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

 

Age:

57

 

Location(s): Kuala Lumpur (Malaysia)

 

Address(es): unknown

 

Phone number(s): 60173296144
60176846834

 

E-mail address(es): gblaysam@yahoo.com
alberttonicolas@yahoo.com

 

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