by mariko
Fri Dec 11, 2015 8:33 am
Steven Harvey, [email protected]
Facebook Scammer
facebook.com/maurice.johnson.100483
Claims as UN Doctor, From Glasgow, and currently in Damascus, widowed..
Phone +60 113358 1980
Malaysia Phone !!
He said bombing in Syria is so bad, and needs to evacuate. And the scammer asked woman to pay money for him as flight ticket from Syria to Malaysia then to Scotland.
Scammer promised her to return money after he is back in Scotland. The amount was US dollars 800000.
Scammer also asked her to let him know her bank account to return money. This could lead to another money request such as scammer showing her his fake bank account with large amount of money that will be transferred to her account but then bank will ask her to pay taxes for the large amount of money.
Fortunately the woman who informed me about this has came to aware before sending any money to him, and blocked him as advised.
Facebook Scammer
facebook.com/maurice.johnson.100483
Claims as UN Doctor, From Glasgow, and currently in Damascus, widowed..
Phone +60 113358 1980
Malaysia Phone !!He said bombing in Syria is so bad, and needs to evacuate. And the scammer asked woman to pay money for him as flight ticket from Syria to Malaysia then to Scotland.
Scammer promised her to return money after he is back in Scotland. The amount was US dollars 800000.
Scammer also asked her to let him know her bank account to return money. This could lead to another money request such as scammer showing her his fake bank account with large amount of money that will be transferred to her account but then bank will ask her to pay taxes for the large amount of money.
Fortunately the woman who informed me about this has came to aware before sending any money to him, and blocked him as advised.
