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MALE SCAMMERS. com
   
First name: Brian
Last name: Marquez
Age: 37
Name aliases:
Bryan
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Georgia (USA)
E-mail address(es):
marquez.brian46@yahoo.com
Operates on site(s):
Suggar Daddy For Me

Scam REPORT(S)

REPORT N1 (added on June, 20, 2013)
Felisa (USA)


I am a victim of relationship scam/fraud. Met on a website. Had monies transferred in and had me send to him "on a business trip in Nigera". There are extensive emails and Yahoo messenger IM chat information. He said all the monies were from clients and that he could not access his monies in the US due to him being out of the country. I also have in my possession a FEDEX that was sent to me via his friend. There are 2 checks that I refused to cash. I had no knowledge of the extent as to what was going on until I spoke to Bank of America. I believed we were together and in a relationship. I am a single mother, unemployed and I was willing to believe that he was going to come home and marry me and we would be a family and financially help us. ie buying a house and car for us. Also he paid my utilities with false accounts and they are all now defaulting, electric,possibly gas accounts to heat home. My money plus money from accounts per my bank that were stolen.. Western Union (MTCN): 2274982111 9-4-11 $1200.00 (MTCN): 7455035122 9-8-11 $1150.00 (MTCN): 9757281340 9-24-11 $700.00 MTCN): 7712292456 10-15-11 $2900.00 Money Transfer Control Number (MTCN): 0816780254 Date of Order:08/28/2011 Amount Sent:$50.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 2274982111 Date of Order:09/04/2011 Amount Sent:$1200.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 7455035122 Date of Order:09/08/2011 Amount Sent:$1150.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): Date of Order:09/09/2011 Amount Sent:$100.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 3471651385 Date of Order:09/09/2011 Amount Sent:$70.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 9296351759 Date of Order:09/17/2011 Amount Sent:$200.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 9757281340 Date of Order:09/24/2011 Amount Sent:$700.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 3226236699 Date of Order:09/26/2011 Amount Sent:$25.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 1371132524 Date of Order:10/03/2011 Amount Sent:$100.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 7186755605 Date of Order:10/05/2011 Amount Sent:$100.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 8126938012 Date of Order:10/08/2011 Amount Sent:$100.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 5296205037 Date of Order:10/12/2011 Amount Sent:$100.00 Receiver Name:DAVID ORJI Status:Picked Up Money Transfer Control Number (MTCN): 7712292456 Date of Order:10/15/2011 Amount Sent:$2900.00 Receiver Name:DAVID ORJI Status:Picked Up

Scam Letters

Romance scam letter(s) from Brian Marquez to Felisa (USA)
Hi baby, I`m sorry but it seems you might not see me online often because i broke my laptop with anger. I was @ the Airport waiting for David but he couldnt make it because he has an accident on his way. I guess its my fault because i kept calling him and he has to ride a bike to meet me up at the Airport. Now i`m in depted to his family and the fucken money got missing. Yesterday was the worst day in my life and now i can only communicate with you from an internet cafe. Least i forget, you look beautiful on that hair. ttyl I LOVE YOU.

All I really wanted to do is tell you How much I love you tonight. My love for you is about as bright As the stars in the night. I wanted to write you this little note In the hope that you would see How much I want us to be together For all eternity. My love for you is about as great As the mountains are high From the bottom of the sea to the highest peak My love for you will never die. My love for you as you wil

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Created: 2013-06-20    Last updated: 2013-06-20    Views: 867