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MALE SCAMMERS. com
   
First name: Frank
Last name: Powells
Age: 51
Name aliases:
Franc, Franck, Franka, Frankie, Franky, Frankyy
Romance scammer's 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 site(s):
Be 2, Face Book, Yahoo Messenger

Scam REPORT(S)

REPORT N1 (added on January, 11, 2013)
Jeni (Australia)

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).
REPORT N2 (added on December, 4, 2013)
Matilda (Australia)


LETTERS, DOCUMANTS, ID, ASOCIATES.

Scam Letters

Romance scam letter(s) from Frank Powells to Jeni (Australia)
Hi Jen,

Its Frank from be2, please let me know if you get this.

Good night and sweet dreams.. x

Hi Jen,

Good evening and thanks so much for your email. I was very happy to read from you again.

I would appreciate that you do check your email often so as to make our communication stronger until we meet ourselves. I have been lonely for three years... after I lost my late wife 19 yrs after marriage.. :: will tell you much on that later on. .

Hmmmm ..... A little about me, my mum is Aussie / NZ.
My dad, is half Latino American and half Germany my dear :)
Well do not worry, I will tell you more about me on next my email to you.
I am an Independent Business Man/Contractor.

I have been lonely for a very long time and work has almost taken over me.:) But I am ready to love and be loved again so that I can come out from my lonely shell.

I need a woman that will accept me just the way I am,I am very caring and romantic when I

Romance scam letter(s) from Frank Powells to Matilda (Australia)
Hi
This is Frank from be2
Let me know if you get this...

Hi
Thanks for getting back to me and I am glad that my email went through..
I have been lonely for three years... after I lost my late wife 19 yrs after marriage.. :( will tell you much on that later on.

Hmmmm ..... A little about me, my mum from Aussie.
My dad, is from Germany my dear :)
Well do not worry, I will tell you more about me on next my email to you.
I am an Independent Business Man/Contractor.
I have been lonely for a very long time and work has almost taken over me.:) But I am ready to love and be loved again so that I can come out from my lonely shell.
I need a woman that will accept me just the way I am,I am very caring and romantic when I am in a relationship. I am looking for a serious relationship with a woman that knows what she wants. We are not created to live alone. I need that special friend at this point in my life. Someone I can share my fears, hopes

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Created: 2013-01-11    Last updated: 2014-03-27    Views: 1070