Scammer Mark Alex


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First name: Mark


Last name: Alex


Aka: unknown


Name aliases: Alexis, Marc, Marck, Markie, Markk





Location(s): Lagos (Nigeria)


Also claims to be in: Dewsbury, England


Address(es): unknown


Phone number(s): 447864220673


E-mail address(es): unknown


Operates on website(s): Twoo


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on October, 26, 2018)

We talked 2 months first in the hangouts.then we switched to the beginning there was no hint of money ... but the last message shocked me "My Dear, Actually I did not know about the tax my father owed which I must pay before receiving the clearance release letter from the Internal Revenue. If I had known about the Malaysia 6% GST tax when I was in London, I would have arranged all the money in London before flying down here to Malaysia. The total money I was asked to pay is US$156,000 and I have paid US$124,750 which was all the money I had on all my credit cards. Now I am left with almost nothing. My mother sent US$29,800 and now I need US$1,450.Honey, I really do not know how to ask you for this favor. I hope you can rescue me. Honey, can you please borrow me this amount US$1,450 to enable me pay the Internal Revenue on time, so they will give me a release letter which I will take to the company to enable the company pay me the money and I promise to pay this money back to you with interest OK"

Auga (Lithuania)





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Created: 2018-10-26    Last updated: 2018-10-26    Views: 604