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First name: Mark
Last name: Stewart
Age: 40
Michael, Paul Williams, Michael Lawton, Fred, Harry Leonard
Michael, Paul Williams, Michael Lawton, Fred, Harry Leonard
Name aliases:
Freddy, Harri, Harrie, Hary, Herry, Hery, Leo, Marc, Marck, Markie, Markk, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Paull, Pual, Steward, Welams, Wiliams
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
London, England
E-mail address(es):


REPORT N1 (added on August, 20, 2021)
Ana (Serbia)

I received an email which is obviously written by a scammer. Mark Stewart writes that he is a data analyst in the UBS Bank in London. He has come across a bank account of a person who is dead and with no relatives to inherit him. He asks me to claim that I am a rightful recepient of the heritage and he will prepare all the documents necessary for me to get the money from the bank. He says he needs the following information about me: my full name, date of birth, my home address, my fax number and my direct mobile phone number.

Scam Letters

Romance scam letter(s) from Mark Stewart to Ana (Serbia)
Good evening,

My name is Mark Stewart have, a data analyst at UBS Investment Bank London.I a right business for you, I have with anyone reveal this deal. I hoped that you will not expose or betray this trust and confident I'm going. with you for our mutual benefit Please for the Maintaining personal integrity and reputation of my profession rate, I give you much, this transaction very confidential for security reasons to keep and to avoid loopholes for us to get the maximum success without To achieve delay in this transaction.

In the examination of bank accounts in our bank I discovered an unclaimed fund Sum of £ 15.000, 000.00 EUR in an account that to one of our foreign Customer Late Late Mr.Hock Miller, an Italian businessman who unfortunately be Life and his whole family lost heard in a plane crash.
you through his personal file in my bank, I discovered that he died without without specific reference to achieve in this medium. I like to try yo


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Created: 2021-08-20    Last updated: 2021-08-20    Views: 1183