Hi!
I knew this guy from Zooks, but I also saw him at WidowsWidowers. At first he said he has a house in Malibu, Los Angeles, but he was working at Baltimore at that time as an engineer and even said that he owns the company as this website: http://www.bragc-eng.com (the website works at the time when I knew him, but then it said that it is under maintenance.) Actually, his website was a fake and the original one is: http://www.bragc-engineers.com/ and he even changed the picture of the chief engineer's picture on the real website to his own picture.
He called me several times and then said he got a big contract from Kuala Lumpur, Malaysia and will fly to see me in Asia. Before he flied to see me, he said he needs some money to clear his tax from the custom of Malaysia and I refused. He then never contacted with me again.