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MALE SCAMMERS. com
First name: Paul
Last name: Antunes
Age: 51
Name aliases:
Paull, Pual
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
New York (USA); London (England); Jakarta (Indonesia)
Phone number(s):
9172800932
447700091175
447831841881
6285574679466
E-mail address(es):
paul65antunes@gmail.com
Operates on site(s):
Our Time

Scam REPORT(S)

REPORT N1 (added on December, 27, 2016)
Jennifer (USA)


He was very charming and romantic, always. He was done with the crude oil shipment and was scheduled to depart when suddenly there was a requirement that he overlooked, an OPEC license, price was $20,000. He asked me for help, to find some money for him, his father was raising most of it but needed my help.
I asked about this US bank, were he kept his money, why he didn't have access to his accounts. Said he never set up online banking and needed the money asap.
Asked me to help him! I initially declined, was shocked, he was hurt and offended....I cut it off. But then I researched the OPEC license issue in Indonesia and it made sense. I acquiesced...he had initially suggested I ask my sister for the money as I said I didn't have it.
He came up with a solution, a client that owes him $50,000 and could send me part of the money...it got very convoluted and frankly believable.
His client paid off my Visa and I sent him a cash advance for $8,000 - my limit. He was working on getting the rest. In the meantime, he was hungry for a few days as he had run out of cash (by early December).....made me feel horrible for him. Anyway, the deposit was reversed about 5 days later so now I am in the hole for the $8000 I sent to one of his business associates in Houston, TX. Jon Wes.
We are still in touch, even though I cannot help him and he knows it. He calls to see how I am doing, say he loves me. Most recently he asked me for my mailing address, as his client was going to send me a check for the monies owed me, I refused. Said no way! He was very hurt, as I didn't trust him but I said it is just a policy I have, nothing personal. He has cooled off this week but did send me a sweet, convincing text telling me was still working on coming to see me.

Scam Letters

Romance scam letter(s) from Paul Antunes to Jennifer (USA)
How are you doing? Its been a busy but a good day on my side. I had a nice time with my prospective partners and the rest will be business formalities by tomorrow when we sign the crude oil supply deal.
How has your Sunday been? I did want to write you a detailed email thus my not calling you before sleep, i will call you in your morning.

I believe continuous communication like this will help to learn and understand ourselves better until we get to meet in person. You do make me feel so good, its possible that you make me feel better than i make you feel. I just want to thank you for being open and thus taking us this far in our relationship, I do appreciate you.

You are such a beautiful person, it's amazing how we have been able to learn about each other without meeting in reality. I am well traveled either for my work or for relaxation, i have also come across a lot of people in my travels but its been difficult coming across that special lady to capture m

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Created: 2016-12-27    Last updated: 2016-12-27    Views: 1668