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ROMANCE SCAMMER Christian August Ziegler
First name: Christian August
Last name: Ziegler
Age: 59
Name aliases:
Christain, Cristian
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Sarasota, Florida (USA); Australia
136 Golden Gate Point, Sarasota, FL 34236, USA
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on June, 5, 2017)
Sandra (Switzerland)

I received a friend request on Facebook. I thought he was a former school friend. Of course, he was not a school friend, but we wrote regularly. I fell in love with him. The scammer was on the ship from USA to Australia. He wanted to bring his valuables to safety (because of the sea pirates). He should send the package from the island of Comino via Italy with Security Air Express (s.air.express.it@hotmail.com) to me. He wrote me later that his passport and mastercard are in the package too. There were always problems. The package could not be delivered. I paid a lot of money for documents, customs, taxes, alleged hotel in Australia, renovation for the house in the US he wanted to sell. The money I paid to three accounts in Italy.
Name of bank: Bancoposta Italy
Account holder name: ADEBANKE AGUNBIADE
IBAN: IT63N0760102000001031557919
Account No: 001031557919
Address: Via Don Struzo 34, 30174 VENICE
Name of bank: Unicredit Banca SPA
Italia Account No: 000104195081
IBAN: IT02R0200812831000104195081
Beneficiary Name: EBHOHIMHEN GODSON GILD SWIFT code: UNCRITM153V Bank address: Via Manara 1, 42122 Reggio Emilia
Name of bank: Bancoposta Italy
IBAN: IT10C0760112000001034915189
Beneficiary Name: OSAMWONYI MURPHY GOODNEWS Bank address: Via XI Febbraio 40, 31055 Quinto di Treviso

Scam Letters

Romance scam letter(s) from Christian August Ziegler to Sandra (Switzerland)
I was so excited when I open my PC to receive your email. How are you today? I guess you are doing fine as always. I am sorry that i did not write back before now, we just passed a no-network zone but just got the network back. I am currently on our ship sailing to Australia, we are already 15 days on water but will get to destination in another five weeks from today. I will like to tell you more about myself but where do I start? Let me start by telling you a few things about myself, I live in Florida, United States of America. I am an Engineer by profession. I work with Mediterranean Shipping Company (USA) Inc. I have been with the company for 13 years as the director of operations. I am the only child of my late parents. I was married before, but lost my wife in a car wreck five years ago. May her soul rest in peace. I have one son, His name is Henry and he is 11 years old now. I just decided to open a new page of my life. Life is short and i don't want to spend


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Created: 2017-06-05    Last updated: 2017-06-05    Views: 2178