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MALE SCAMMERS. com
   
First name: Micheal
Last name: White
Age: 59
AKA:
Collins
AKA:
Collins
Name aliases:
Colins, Collines, Micheals, Mycheal
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
USA
Phone number(s):
393512309947
E-mail address(es):
michealcollins431@gmail.com
Operates on site(s):
Professional Background Checks
Background checks in USA, Russia, Ukraine, any country in the world, documents verification, possible scam checking

Scam REPORT(S)

REPORT N1 (added on September, 9, 2021)
Lila (USA)


Hello, I want to report a man - a fraudster who pretends to be an oil engineer, meets women from different countries via Facebook. I have experience with him, for about 1.5 months we communicated how he is in love with me, how he wants to marry me and wants to live with me in Slovakia. He said he was divorced and had a daughter, Grace. Nidy didn't want to send me an up-to-date photo and didn't want to communicate with me via Skype, so I saw him in the photos that posted me on Facebook. About 2 weeks before our meeting, he wrote me that he was sending me a package of money to put them away with me. He wanted to send me a package from me to the address address. I received an email from the company site@bbc.expeservice.com from I have to send a fee of 3550 to their Ccet. I wrote to the man that I didn't have enough money to pay the fee. he began to press me for all the money he had made in that package. Then he paused and asked me how much I could send him. I sent him 500 Euros, after the week he wanted more money from me. I ended the communication with him.

Scam Letters

Romance scam letter(s) from Micheal White to Lila (USA)
site@bbc.expeservice.com

ATTENTION: Hello, Madam.

Your delivery shipment Bbc Expreservice with TRACKING ID: JJD1G6H5HS WEBSITE: https://www.bbc.expeservice.com/site

MICHEAL COLLINS will be delivered to you by MR. In the prime time. In the meantime, the shipment will take place from SICILY ITALY. ON WEDNESDAY, 11.8.2021 at 18:20. (SICILIA) and will be delivered to your country (SLOVAKIA).
FRIDAY, 20 August 2021. Until the end of the day (SLOVAKIA). From the supplier of our company. The package will be delivered to you by the end of the day. to the specified contact address. (KolArovice 013 54 Slovakia).

In the meantime, delivery may take place. We ask that you make a Payment of EUR 3 550 from local bank transfers for the local fees listed above:

NAME OF THE BANK: BANCA 5 S.P.A.

NAME OF ZCTU: AKHERE DANIEL

ZCTU / IBAN NUMBER: IT66R0338501600006572577793

BIC / SWIFT Kss: ITBBITMMXXX

ADDRESS: V BISCEGLIE 120
MILANO 20152

Thank you for cho

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Created: 2021-09-09    Last updated: 2021-09-09    Views: 343