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MALE SCAMMERS. com
   
First name: Michael
Last name: Holmes
Age: 47
Name aliases:
Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
London, England
Phone number(s):
00447598904392
2348036713132
447045765087
E-mail address(es):
michaelholmes007@yahoo.com
benball13@yahoo.com
Operates on site(s):

Scam REPORT(S)

REPORT N1 (added on June, 8, 2020)
Ruth (USA)


HE STARTED TALKING TO ME VIA FACEBOOK. ROMANCE LOVE ETC THEN ON MAY 10 SEND A COPY OF A AIRLINE TICKET. HE IS A MARINE ENGINEER FOR A FIRM IN LONDIN. SAID THERE WERE PIRATES 350 MILES AWAY AND THEY HAD TO PULL INTO A ISLAND HE SAID HE WANTED ME TO ACCEPT A STRONG BOX VIA GLOBAL SECURITIES AND IT CONTAINED ?250 THOUSAND POUNDS PLUS ROLEX WATCHES HE HAD IT TRANSPORTED TO MALASIA BUT SAID I COULD NOT SEND THE PAYMENT TO MALASIA FOR IT TO BE SENT TO MY ADDRESS AND ASKED ME TO SEND A BANK TRANSFER FOR 2800-00DOLLARS FOR SHIPMENT THEN THEY WANTED COPYS OF MY PASSPORT AS WELL I REFUSED HE WENT ALL COLD ON ME BUT I KEPT ALL THE E MAILS HE SENT SAID I WAS HIS ANGEL I TOLD HIM HEH DIDNT KNOW ME REPLY I DONT CARE HOW YOU LOOK JUST NEED YOU TO DO THIS FOR ME. HE NEVER ASKED MY AGE BUT COULD SEE ALL MY PICTURES VIA FACEBOOK DONT KNOW HOW AS HE WAS NOT OON MY FRIENDS LIST.

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Created: 2020-06-08    Last updated: 2020-06-08    Views: 822