Information on romance scams and scammers.
#205378 by Dotti Wed Jun 11, 2014 11:16 am
Yes, it is possible for him to be in Malaysia and open a yahoo.in address. Scammers do things like that often to make it more difficult to locate them. Again, it is because they are cowards, hiding to avoid getting caught.

There is a large number of Nigerian scammers operating in Malaysia. It is very easy to get a student visa to Malaysia, and many scammers have taken advantage of this. They travel to Malaysia, pretending to be students, and they spend their time scamming. Many do not attend school at all.

Edit to add: The English tells us that he is NOT German, either.
It is possible that the scammer is in India, but it is certainly possible that he is in Malaysia, using a proxy to disguise his location. Either way, he is not going to come looking for you and risk ending up in jail.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
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#205404 by AlanJones Wed Jun 11, 2014 2:03 pm
From [email protected]

Madam make the payment here and send me the payment slip and once we comfire it we will proceed your transfer ok.

Rukiah Binti Ishak
160184090542 Maybank......address..33rd Floor,menara maybank 100jalan tun perak 50050 kuala lumpur.,. Swift code...MBBEMYKL

thanks

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#205451 by AlanJones Wed Jun 11, 2014 8:10 pm
Another bank account the scammers use to receive fraudulent payments.

Below is the Bank details of our UK Account.

BANK NAME: SANTANDER BANK

ACCOUNT NAME: MR OKEKE U.E.

SORTCODE: 09-01-28

A/C: 45-69-94-28

BIC CODE: ABBY-GB2L-XXX

IBAN CODE: GB51-ABBY-0901-2845-6994-28

BANK ADDRESS: STORE 139 UPPER MALL,BULLRING SHOPPING CENTRE BIRMINGHAM WEST MIDLANDS B5 4BG UNITED KINGDOM

PAY THE MONEY AND SEND US THE PAYMENT SLIP

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#205504 by bbjune Wed Jun 11, 2014 10:07 pm
AlanJones wrote:Another bank account the scammers use to receive fraudulent payments.

Below is the Bank details of our UK Account.

BANK NAME: SANTANDER BANK

ACCOUNT NAME: MR OKEKE U.E.

SORTCODE: 09-01-28

A/C: 45-69-94-28

BIC CODE: ABBY-GB2L-XXX

IBAN CODE: GB51-ABBY-0901-2845-6994-28

BANK ADDRESS: STORE 139 UPPER MALL,BULLRING SHOPPING CENTRE BIRMINGHAM WEST MIDLANDS B5 4BG UNITED KINGDOM

PAY THE MONEY AND SEND US THE PAYMENT SLIP



____________________________________________________

Omg...u guys is great,very smart, helpful & knowing much of this,unbelievable but it really happen to me.last nite I have receive the same email like what did u have list down above.
#205519 by bbjune Wed Jun 11, 2014 11:05 pm
From: Bank Woolwich UK
[email protected]
To: me
[email protected]



Below is the Bank details  of our UK account.

BANK NAME: SANTANDER BANK

ACCOUNT NAME: MR OKEKE U.E.

SORTCODE: 09-01-28

A/C: 45-69-94-28

BIC CODE: ABBY-GB2L-XXX

IBAN CODE:  GB51-ABBY-0901-2845-6994-28

BANK ADDRESS: STORE 139 UPPER MALL,BULLRING SHOPPING CENTRE BIRMINGHAM WEST MIDLANDS B5 4BG UNITED KINGDOM


pay the money and send us your madam
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