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First name: Nacir
Last name: Saheed
Age: 51
Name aliases:
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on July, 4, 2012)
Rosmawaty (Malaysia)

I know him at TWOO as a friend.He said he was from Luton London. He was a British Muslim. He said now he already 2 yrs at Kulala Lumpur Malaysia with his daughter as an engineer to overseeing his late father company, Turnermoore construction. He want to find a mother for his 10 yrs old daughter. He promised to marry me and want to buy a house at my hometown. He will come to meet me after he get back his money at Malaysia labour Govenrment. He said he want to stop his contract with Malaysia Government. He call me he said he want to take his cheque at Malaysia Labour office but he can't because he need to pay for the tax to malaysia Goverment around RM150,000. So he call me to bank in to him using Malaysia girl account no.RM10,000 because he has not enough money. He said he only have Rm140,000. I not bank it to him because I know this is the method of scammers to get money. Almost same method happen to others women in Malaysia. I inform him I have not enough money. Then he message me again to bank him min RM1,000. I off my handphone and don't make any contact with him. Many of Africa,Nigeria scammers in Malaysia used British or Arabian Photos and name for his personality.

Scam Letters

Romance scam letter(s) from Nacir Saheed to Rosmawaty (Malaysia)
Hi dear Friend,
Thank you very much for the brief chat we had at "TWOO. COM ", hope we can be good friends. i am very optimistic that life has so many good cultures and good people with good intentions to live and you are one of them., well it would really be nice to be your friend and it will be so nice sharing some quality time with you here through email so we can talk and know each other better i would love us to be good friends first because friendship is the first stage of every relationship and it's through friendship we get to know more about each and I believe any relationship build on solid friendship will last forever ,I am so lucky to cross your path today in TWOO. Though I never try to register in TWOO but I was invited there through a friend who send an invitation in my email and I joined there to look for a caring woman for a serious and honest relationship though let me tell you a bit about me… I am 50 years of age ,I am a British but Working in Mal


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Created: 2012-07-04    Last updated: 2012-07-04    Views: 1037