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MALE SCAMMERS. com
First name: Douglas
Last name: Enfield
Age: 51
Name aliases:
Doglas, Doug, Douglass
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Chicago, Illinois (USA); New Zealand
Phone number(s):
18476169494
E-mail address(es):
douglasenfield2@gmail.com
Operates on site(s):
Tinder

Scam REPORT(S)

REPORT N1 (added on June, 22, 2017)
Maria (Peru)


We matched in Tinder and asked to send him my email. At the beginning he wrote in Spanish but after a while I changed to English because he wrote with translator and was difficult to understand. He fell for me after three weeks and then told me he was in NEw Zealand for a contract on an oil rig. He said he sent me a parcel with gifts and then the parcel got stuck at Malaysia and had to pay for the release. Then they found money hidden n the parcel so another payment had to be done.
The story goes on until I had no more money to send and I started to realize he was a scammer.
Then he disappeared and no longer wrote to me.
I have photos he sent and all his letters. At the beginning we would only write but after a while he stared calling me on the phone every morning and night my time. He was very good at seducing me, I now think I was like drugged, I could not see at all the reality of what was going on. He was very insistent and kind and nice and would not leave me alone until he got what he wanted. He is very good at what he does so I may say he is very dangerous.

Scam Letters

Romance scam letter(s) from Douglas Enfield to Maria (Peru)
Welcome!
South East Asia Regional Coordinator
WESTERN DELIVERY SERVICES
Lot 107 Jalan Hamza,
Seksyen 19,15050
Kota Bharu
Kelantan Malaysia
Email:customercare@westerndel.com
Attn: Maria,
Further to our correspondence. To expedite the process of releasing your parcel please go to your BANK and make the payment through BANK TRANSFER and make payment with the name and information of our company agent as appeared below for the immediate processing and delivery of your parcel.
PAY TO BELOW INFORMATION AMOUNT $2,985 (Two thousand, Nine Hundred and Eighty Five United State Dollars Only)
Account Name: SARIZAT BINTI AHMAD MURAT
Bank Name: CIMB BANK BERHAD
Account number: 7618589830
Bank Address: 13th Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50740 Kuala Lumpur Malaysia
Swift code: CIBBMYKL
Beneficiary address No.18 lebuh seraya taman palm grove 41200 klang selangor, Malaysia.

Immediately after payment is done, please we shall need yo

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Created: 2017-06-15    Last updated: 2017-06-22    Views: 1663