Scammer Sam Geoffrey Blay


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First name: Sam Geoffrey


Last name: Blay


Aka: Nicola, Alberto Nicholas Blay


Name aliases: Nick, Nickolas, Nicolas, Nicolass





Location(s): Kuala Lumpur (Malaysia)


Address(es): unknown


Phone number(s): 60173296144


E-mail address(es):


Operates on website(s): Asian Dating


Scam media: unknown


Fake documents: view fake documents




Scam Report(s)



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Report N1 (added on January, 15, 2013)

He initiated contact in the website, didn't look suspicious in the first/second emails. But very pursuant in accepting him to be the sole contact thus asking me to leave the web. To avoid suspicion i invited him to chat via skype, to my surprise he accepted. Within the fourth day, already bragging about a big contract with some big government-owned company (Petronas), which actually turned on my alarm, and saying that he will be receiving some hundred thousand US dollars and will be spending part of that money to buy a house in my city to be our future home. In the mean time he liked to phone or asked me to call. Within the end of that week, he indicated some money problems in order for him to cash in the bank guarantee as tax payment thus asking me to send him some USD 10,000.- which of course i refused. He tried to intimidate me by constantly calling me then i decided to cut off the relationship.

Indri (Indonesia)

Report N2 (added on October, 18, 2013)

Try to scame use petronas contract his late father...asking money to pay malaysian taxes to kliring his certified bank draft.

Memey (Indonesia)





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Created: 2013-01-15    Last updated: 2013-10-18    Views: 432