Scammer Albert Heikkinen


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First name: Albert


Last name: Heikkinen


Aka: unknown





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


E-mail address(es):


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)





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Created: 2018-08-20    Last updated: 2018-08-20    Views: 341