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ROMANCE SCAMMER Suleyman Ali Hamza
First name: Suleyman Ali
Last name: Hamza
Age: 44
Name aliases:
Alli, Aly
Romance scammer's Location(s):
Kuala Lumpur (Malaysia); Lagos (Nigeria)
Phone number(s):
447011140743
447045796109
E-mail address(es):
royalville@live.com
alihhh@yahoo.com
Operates on site(s):
Muslima

Scam REPORT(S)

REPORT N1 (added on November, 23, 2011)
Liza (Malaysia)


I have a man here who is trying to scam me out of money. I havent given him but he thinks I am going to. He thinks I am taking out a loan. I think you can catch him if you really wants to.
He starts off by befriending me on muslima. Put up a sob story. Says he's a widower with 16 year old child and he is looking for a woman with whom he can start a new life.
Anyway, he falls very quickly in love (like in 3 days). Sends letters in a flowery language.
Very willing to migrate to my country, like it requires no persuasion at all.
One day he says that he found a way to retire to my country soon. He says that he's bought an LPO from a friend who couldnt finance a project but he can. I thought, sure whatever, its ur money. He showed me the documents and the person to contact in Malaysia (the person exists). Later on, like 2 days later he asks me how much im going to chip into the project. I was very surprised. I thought its his project alone. No, he said its going to be our project. He expects me to come up with 30% of the capital. Then everything starts to come together for me. Right now he thinks im applying for a loan to cover the 30% capital.

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Created: 2011-11-23    Last updated: 2011-11-23    Views: 1407