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MALE SCAMMERS. com
   
First name: Clarence
Last name: Waya
Age: 58
AKA:
Maxwell Yas
AKA:
Maxwell Yas
Name aliases:
Clearence, Max, Maxwel, Mexwel, Mexwell
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Las Vegas, Nevada (USA)
Phone number(s):
60122038062
7272220133
E-mail address(es):
Countrymanwaya@yahoo.com
islandermaxxy@yahoo.com
Operates on site(s):
Match, Plenty of Fish
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on March, 22, 2013)
Ann (USA)

Professes to be single with a 13 year old adopted son (Felipe) who has Parkinson's disease. Claims he is a multi millionaire who is a civil engineer working in Malaysia. Says he was born in the United States but as raised in Trinidad. Claimed his true residence is in Las Vegas Nevada. The address he used when I had contact with him was a real address, one which he got off a real estate rental site, but he never lived there. He got some money from me. In the end was trying to use me as a mule to send him funds which were being stolen from other unsuspecting victims. He was ultimately shut down when Charles Schwab contacted me to let me know what he was up to. Needless to say I figured out the scam after only about 3 months of contact.
REPORT N2 (added on April, 11, 2013)
Rosemarie (USA)


I have been talking with Max for serval months he keeps the same memo except changes few details age, name, money problems he is very very romantic and can win the heart of a woman needing to hear the right things.

Scam Letters

Romance scam letter(s) from Clarence Waya to Ann (USA)
hello
Am Clarence i am 58 years old, am 6.3 tall . I am single dad with a son who is 13 years and he has problem with his speech but i love him.All i am looking for in a woman is her inner beauty,real LOVE,kind heart,heart that is white as snow and ,and as well pure as gold,most of all i need a lady that will be loving, honest and caring. You can send me more about yourself to my email address COUNTRYMANWAYA AT YAHOO DOT COM
Your profile was send to me by match as match for me so that is why am sending you this email so we can get to know eachother better

Comments

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Created: 2013-03-22    Last updated: 2014-09-19    Views: 934