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MALE SCAMMERS. com
   
First name: Ryan
Last name: Edward
Age: 48
Name aliases:
Rian, Ryann
Romance scammer's Location(s):
Asaba (Nigeria)
Phone number(s):
447045771532
2347033059497
E-mail address(es):
ryan_ed83@yahoo.com
Operates on site(s):
Yahoo Messenger

Scam REPORT(S)

REPORT N1 (added on May, 22, 2012)
Hariati (Malaysia)


It started when i met him in Skype in end of April until now.He claimed that he is a civil engineer that working in NIgeria to build an airport in Asaba State. he asked me for existing him to get his payment for his work there. I sent money for 3 times : 1st: $150USD 2nd :$65USD 3rd: $250USD by Western Union. But until he still asking me to send him money but i already gave many reasons not to give him money.

Scam Letters

Romance scam letter(s) from Ryan Edward to Hariati (Malaysia)
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Matthew Ward

Attention:

This is to acknowledge the receipt of your email and with your personal information's, In regards to your funds transfer, we wish to inform you that we have contacted the appropriate authorities about the transfer and we have been informed that you are required to pay for Cost of Opening online account with our bank which will enable you to transfer the funds by yourself into your nominated bank account. Be inform that it will cost you the sum of $300 for the opening of the online account on your behalf,and we have been informed that you also need a Tax Clearance Code from the Board of Inland Revenue office,for you to be able complete your transfer,and before you can get the Tax Clearance Reference Number/Pin, you need to pay for the Tax clearance Fee which is the amount of $380 (Three Hundred and Eighty Dollars Only).

And now,all you need to do in order to make

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Created: 2012-05-22    Last updated: 2012-05-22    Views: 842