Scammer Asad Shoaib Niwani

 

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First name: Asad

 

Last name: Shoaib Niwani

 

Aka: Finesse

 

Age:

50

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Pakistan; Bucharest, Romania; Oakville, Ontario, Canada

 

Address(es): unknown

 

Phone number(s): 14165594940

 

E-mail address(es): asad.shoaib@outlook.com
finesse@gmail.com
afar.ahuja@gmail.com

 

Skype: fin_esse, asad.niwani

 

Operates on website(s): Ok Cupid

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on April, 12, 2019)

Asad Shoaib, Pakistani citizen contacted me in the Okcupid website, saying that he came in Romania to work to a contract, as SAP(ERP)( BMP) business consultant, that he is alone and don't know anyone in Romania. He initiated the contact. Than we text on whatsapp and seen each other. We correspond about 2-3 month,I think we have an love relationship, and suddenly he begin asking me money, about 15 times (800-1000 eur each time) threatening that if I do not pay, some dangerous guys (loan sharks) from whom he borrowed money and don't return it because he don;t have it, will come to me or to my family to take it by force. I was scared. I was never contacted by anyone else, only some calls with hidden number which I do not answer. Only him I gave that money or sometimes I put it in the mail box of the apartment he rented in Bucharest. The amount I gave him is 12.000 eur. At the end he left Romania, going in Oakville, ON Canada promising he will send me back that money. After he left he cut all communication with me.

Luiza (Romania)

 

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Created: 2019-04-12    Last updated: 2019-06-02    Views: 294