Scammer Albert Heikkinen

 

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First name: Albert

 

Last name: Heikkinen

 

Aka: unknown

 

Age:

61

 

Location(s): Kuala Lumpur (Malaysia)

 

Also claims to be in: Austin, Texas, USA

 

Address(es): 902 W 21st., apt. 210, Austin, TX 78705, USA

 

Phone number(s): 5128624065
35722051856
2015689166

 

E-mail address(es): Albertheikkinen@gmail.com
albertheikinen@gmail.com

 

Operates on website(s): Face Book, Instagram, Linked In, Twitter

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on August, 20, 2018)

Albert requested to be a friend on Facebook.
I answered and we began conversations, emails on gmail, and phone calls.
First need: a laptop computer in English, because none on Cyprus where he was working on a big engineering project, a shopping mall near the Larnaca airport. Next, needed money for Cyprus tax on 2.4 Million in building supplies, and his Citi bank account was now frozen until he could return to Austin, Texas to the bank to personally correct this. He promised he would then pay me back for any money he loaned me.
The first 5 times funds were sent through Moneygram to various individuals when Moneygram would not send to Albert Heikkinen. Then a Victoria Wilner, (no relation to me), Emanuel Chiejine.
Then he had people with bank accounts for me to wire money to him, through them. Five banks- 6 names:
Emmanuel Anthony, BOA, Sheri Ransom, TD Bank, John Johnson, Wells Fargo, Melissa Haskell, Wells Fargo, Isaac Martins, Woodforest National Bank, Uwass Conseulting, BOA.
I stop cooperating when I received an email from the US Embassy on Cyrus June 8, 2018, saying there was no prison in Paphos, and no mall construction in Larnaca, so this was scum of the earth and not to send any more money to help him.

Gerri (USA)

   

   

Created: 2018-08-20    Last updated: 2018-08-20    Views: 73