Scammer Frank Powells

 

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First name: Frank

 

Last name: Powells

 

Aka: unknown

 

Name aliases: Franc, Franck, Franka, Frankie, Franky, Frankyy

 

Age:

51

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Dubai (UAE)

 

Address(es): 22 Cale str., Chelsea, London, UK, SW3 3QU

 

Phone number(s): 447700094611
971528318519

 

E-mail address(es): frankpowells61@yahoo.com.au
frank.powells@yahoo.com

 

Operates on website(s): Be 2, Face Book, Yahoo Messenger

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on January, 11, 2013)

Scammer contacted me via BE2 website - posing under this name as residing in Sydney Australia. Sent me an email address and we started communicating outside website. Over a month built a relationship which in hindsight moved far too quickly. I received an email advising that he was going to the UK for work. He then supposably arrived there and advised he also had a house there. He then got a contract to work in Dubai and then on arrival there provided me with a Dubai mobile - which I could never get through on - the number was +971 52 8318519 - I did received a couple of texts from this number but never from the UK number above - although he would answer this.

Was questioning him all the time and he kept assuring he was real. He was making arrangements to come back to Australia and then to Melbourne to visit me for Christmas. I got sent a copy of a UK passport and licence and an Australian NSW licence - all with the exact same photo which is a photoshopped version of one I had already received minus the background.

He was to leave UAE via Abu Dhabi as he could not get a direct flight from Dubai but suddenly I get an email saying he was stopped by Dubai Customs for carrying a cheque worth ovr $2m Euro which is against the law. They wanted him to pay a fiine over $360k and he wants my help with the transfer. NSW licence was checked (by friend in police force) and is fake - no surprise there. I advised him that I knew this yesterday and now constant contact has stopped. No more harassment to help get him out of Dubai. Finally saw him on Webcam yesterday - completely different male - although still white - have pictures of this person, the original person used in the scam (who I doubt even knows his photo is being used).

Jeni (Australia)

Report N2 (added on December, 4, 2013)

LETTERS, DOCUMANTS, ID, ASOCIATES.

Matilda (Australia)

   

   

Created: 2013-01-11    Last updated: 2014-03-27    Views: 231