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MALE SCAMMERS. com
   
First name: Eric
Last name: Antonio
Age: 60
Name aliases:
Erick
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
New York, USA; New Jersey, USA
Phone number(s):
5302786581
Operates on site(s):
Cupid

Scam REPORT(S)

REPORT N1 (added on September, 19, 2018)
Gale (USA)


Eric Antonio or screen name Aliba60 contacted me on Cupid.com. We could not meet because he was in California on business. He told me he was widowed after approximately 2weeks of communication he asked I allow $12,000 to be deposited into my bank account. It was from a joint account he had with his wife and the IRS was not releasing it but if he made me the beneficiary the bank would send it to my bank. I knew this was totally a scam but I played with it asking for an email for the bank that was helping him. He told me this bank was in the United States. I emailed the bank and the response was very poorly written. Whoever wrote it didn't speak English and a real bank would never send this type of email.
Of course I blocked him. I believe the scam was to get my bank information.

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Created: 2018-09-19    Last updated: 2018-09-19    Views: 1255