Scammer Mark Alex

 

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First name: Mark

 

Last name: Alex

 

Aka: unknown

 

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

 

Age:

54

 

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 Viber.in 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)

   

   

Created: 2018-10-26    Last updated: 2018-10-26    Views: 38