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MALE SCAMMERS. com
ROMANCE SCAMMER Michael Anthony Miller
First name: Michael Anthony
Last name: Miller
Age: 57
AKA:
Wong Poh Yien
AKA:
Wong Poh Yien
Name aliases:
Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Enthony, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Toni, Tonny, Tony
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Perrysburg, Ohio (USA)
Address(es):
A-07-3B Zeva Residence, Seri Kembangan, Kuala Lumpur, Malaysia 43300
Phone number(s):
8016137391
E-mail address(es):
Mastersea57@aol.com
Operates on site(s):
Match

Scam REPORT(S)

REPORT N1 (added on November, 23, 2016)
Jill (USA)


I met Michael A. Miller via Match on October 27, 2016 and we have been texting and have talked by phone for the past four weeks. I ended this contact today on November 21, 2016. Mr. Miller is an independent contactor working with PETRONAS to complete a 10km bridge in Kuala Lumpur, Malaysia. Due to problems with money transfers and clearance of supplies, the project has been delayed and there is demurrage, GST and additional taxes that are creating a shortfall in the finances of the project. I was asked to help Mr. Miller raise $31K to cover the shortfall and I was offered 5% of the $1.2 million dollar payment that Mr. Miller would receive at the completion of the project. Mr. Miller has an associate he refers to as his personal assistant.

Scam Letters

Romance scam letter(s) from Michael Anthony Miller to Jill (USA)
Hi Jill,

Thanks for writing. I enjoyed reading your profile and I agree we have things in common. You look 10 years younger than your age which says how much you keep active and take care of yourself. How is the website working for you? Have you been on it for long? How many men do you have lined at your door?....smile!

Would love to know more about you. 801-613-7391 - Here is my number if you would love to text or talk on the phone sometimes.

Thanks,
Michael.

Comments

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Created: 2016-11-23    Last updated: 2016-11-23    Views: 1838