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MALE SCAMMERS. com
   
First name: Andrew
Last name: Smith
Age: 53
AKA:
Joel Hubert, Frank Micheal, Martin Bryan
AKA:
Joel Hubert, Frank Micheal, Martin Bryan
Name aliases:
Andreaw, Andreev, Andrews, Andry, Franc, Franck, Franka, Frankie, Franky, Frankyy, Marten, Marthin, Martine, Micheals, Mycheal, Simth
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Malibu, California, USA; Istanbul, Turkey; Newfoundland, Canada
Phone number(s):
3107742575
E-mail address(es):
as9670083@gmail.com
joelhubert244@gmail.com
Operates on site(s):
Ok Cupid, Zoosk

Scam REPORT(S)

REPORT N1 (added on January, 25, 2018)
Dana (USA)

Approached me on OK Cupid. Said he lived in Malibu California and is an architect / civil engineer. I live on the east coast. When I expressed concerns about the distance and my hesitance about communicating long distance, he assured me he was financially secure and that it was easy for him to travel at a moment's notice. Within a few days, said he accepted a contract to work in Istanbul, Turkey for 6 weeks and that continued email communication would not be a problem or concern. Within a few weeks, he emailed me that there was an onsite construction accident involving a damaged crane and that he needed to get a new crane ASAP so work could progress on schedule. He asked to borrow $50,000 from me. When I said I could not possibly get my hands on that amount of money, he suggested that I obtain a loan in that amount and send it to him right away. I instantly refused and he then suggested that I should reach out to MY FAMILY & FRIENDS to get that sum and send it to him. I again refused. As the weeks passed, he continued to ask me to obtain loans for him in the amount of $10,000 and $40,000 but each time I refused. People be very wary of being approached by this individual. I recently received an email from this person acknowledging that he was a scammer!!!
REPORT N2 (added on September, 19, 2018)
Laura (Canada)


I suspected that he was as scammer from the beginning. Claimed to have Serbian and Canadian passports. Widow. one son Harry going to school abroad. Works in construction. First time He called me, I knew it wasn't a Serbian accent. I tried to catch him on things a few times. He loves me soooo much. I found the same pictures alias Frank Micheal, Martin Bryan. He of course is denying it all. He didn't ask me for money, yet. I told him I have been scammed before so I think he was proceeding with caution. Recently talking about a project that will take him to the US

Scam Letters

Romance scam letter(s) from Andrew Smith to Dana (USA)
My nectar, I receieved the bank details and i try to login user name and password is not correct my nectarokay. i didn't want mistake this time honey? Please send me the correct user name and login with your email and password you use to received message from the bank? Urgently go and chanhe it to email right now and forward everything to me okay.

Am waiting for you the email and password honey.

My Nectar, Is this your email you use to received code from the chase bank honey?

My Nectar, One more question? Please do you have credit card.....

Urgent answer please.

My Nectar, You mean with this user name and pass you sent to me? Can the company access your account before they can do the wire????

Urgent answer....

Honey what do we do now? The company sai

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Created: 2018-01-25    Last updated: 2018-09-19    Views: 1341