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MALE SCAMMERS. com
   
First name: Michael
Last name: Scott
Age: 58
Name aliases:
Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Panama City, Florida, USA
Phone number(s):
(435) 263-1422
E-mail address(es):
michaelscott183fb@gmail.com
online.postoak@yahoo.com
Operates on site(s):
Plenty of Fish
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Scam REPORT(S)

REPORT N1 (added on May, 6, 2021)
Nancy (USA)


Tells me he loves me within a week of online dating. Sent me a fake airline ticket to show that he is coming to see me, then sends me a fake contract with an energy company in Alabama and another fake airline ticket to Singapore. Decided to play along to see what he would do next. Here's his latest text:
"I am having difficult time here at the customs as regards the clearing of my equipments. What I am requested to pay is far above what I budgeted for, so I am short fall of about $20,000. My budget was $30,000 and I am requested to pay $50,000. I done everything I can right now I need $13,000 urgently to clear my materials and start work honey, but my account is placed on hold for 10 working days honey and I have noting on me right now and I need $7,000 to complete the fee so I can clear my materials and start work honey.. if I don't start work now I might loose this project honey because they gave me a deadline to finish.
Please honey help me with the $7,000 so I can pay the custom and clear my materials and I'll pay back once the hold on my account has been released.
Please honey help me out here I beg you, I really need to clear my materials urgently honey, I promise you I'll pay back with interest if you want once they release my account honey, If I don't have my equipments cleared from the customs by the weekend, an additional cost of $580 will be added daily as demurrage. Please see what you can do to assist me and I promise not to disappoint you, I will pay back immediately i have access to my account honey."

Scam Letters

Romance scam letter(s) from Michael Scott to Nancy (USA)
Dear Michael Scott

This email is sent to you by the Post Oak Bank online banking operations. This is to inform you that your account has been temporarily placed ON HOLD by the online banking operation. This HOLD has been placed on the account number 802979227 because of the following reasons:

Your account 802979227 Online banking has been accessed in a non recognized geographical location without proper authorization with the bank, which is against the online banking terms and conditions page 7 of section C which you have failed to comply with.

Your account will be reviewed for 10th business days before it is released. Please do not try to attempt any other online login from this account until after the 10th business day when your account has been reviewed and released.

We are sorry for any inconvenience this may have caused you. We are doing our best to protect your account and to serve you better.

please visit any of our branches nearest to you or c

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Created: 2021-05-06    Last updated: 2021-05-06    Views: 724