Information on romance scams and scammers.
#54601 by IAMHURT2 Sun May 29, 2011 3:55 pm
MICHEAL, OR MICHAEL SLIVER IS A BIGGGG TIME SCAMMER, HE IS INTO MONEY LAUNDERING, HE ASKS FOR MONEY, CLAIMS HE WORKS IN THE STATES AND IS DIVORCED, SAYS HE WORKS FOR A SHIPPING COMPANY IN GEORGIA, BUT HE REALLY LIVES IN NIGERIA, AND YES HE IS WHITE, HIS PICS ARE REAL, THEY ARE REALLY HIM, BUT THIS IS HOW HE MAKES HIS LIVING, HIM AND HIS WIFE, AND HIS 7 YEAR OLD BEAUTIFUL DAUGHTER. HE IS MEXICAN AND HE IS A VERY VERY CONNIVING AND CONVINCING CON MAN. HE IS ON YEARBOOK.
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#54605 by Dotti Sun May 29, 2011 4:26 pm
I believe you likely have some misinformation.

It is highly unlikely that he would be Mexican but scamming from Nigeria. If he is in Nigeria, then he is almost certainly Nigerian, even if he is using photos of someone from Mexico. Sometimes Nigerian scammers do have mules in other countries, including Mexico, but mules generally don't run the scams-they simply collect the money and forward it. Some mules are part of the scam, while others are victims who think they are actually performing jobs or helping loved ones in other romance scams.

Please post some of the emails from this scammer--we need those for evidence of a scam, and they will also help us to sort out the situation.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
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