User names used stevemark45 steve
Claims 46 years old and living in Stone Mountain, Georgia, United States
Mail addresses used;
[email protected]
[email protected]
[email protected]
IP = 41.219.202.238 = Mushin in Nigeria
This scammer on these following dating sites;
http://www.blackplanet.com/stevemark45/
stevemark45 Sex: Male Location: Stone Mountain, GA
http://www.dotblu.com/user/stevemark45
steve Age 46 Hometown stone mountian
Partial IM chat;
stevemark45 (5:55:24 PM): i dont know how much you can send me i need to pay the workers here and my bills here is up to 5000$ but i can come back and send there money to them
stevemark45 (5:55:55 PM): but i still have to give them so befor i will promies them for the rest
stevemark45 (5:56:29 PM): but any one you know you can send to me pls i promies i will pay it back
victim (5:57:54 PM): no problem just tell me what u need and il get it to u
stevemark45 (6:01:43 PM): so my name STEVE MARK WILLIAMS
stevemark45 (6:02:11 PM): THE CITY IS MANCHESTER CITY
victim (8/24/2009 6:02:54 PM): ok
stevemark45 (6:03:04 PM): did you need any other thing and when are you going to do that for me
victim (6:03:09 PM): what question and answer?
stevemark45 (6:03:16 PM): tell me how much are you going to send
stevemark45 (6:03:38 PM): i dont know any question
stevemark45 (6:04:22 PM): just make it the way you know i dont know any much thing abut sending or get money that way
stevemark45 (6:06:36 PM): pls i will need your home address
victim (6:08:25 PM): u dont need that just a question and answer the question is where are u going? the answer to spain
stevemark45 (6:09:01 PM): so how much are you going to send tell me
victim (6:09:19 PM): u have to tell me
This scammer will send this image of a fake cheque to "prove" his financial standing.
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Online anyone can claim to be anyone, any age and from anywhere.
