Scammer Information Details of Scam Report
I met Mr.Ashley Stone at a dating website match.com. He is a British. We started dating in website last July 19,2013. He is a contraction engineer in gas and oil sector in Dublin,Ireneland. He told me that he will go in Malaysia to claim his father unpaid contract by petronas Berhad,Malaysia. He travelled last august 13,2013. When he is there Malaysia,he ask me that he will borrow a money to pay to the ministry of work and for a deposit of the check. He borrowed me 3,000usd so that he can clear the cheque worth 1.6m deposited at RHB Berhad. I send the money to Nafisah Abdul Karim Binti and Santhi AP Mathurai. After the money is able to encash he plan to come here in Singapore but because of the money he holding ge being hold by an immigration officer named Lilly Michael. They ask me another amount of 640usd to free him. After he us being freed he come to tried to cone again to Singapore but according to him they didnot allow to enter here. Before he go back to U.K, he ask Lilly Michael to transfer me the money but unfortunately it didnot reach my account,and this lilly Michael ask me for a money to transfer the money.
check cheque account claim deposit deposited transfer paid engineer email@example.com firstname.lastname@example.org will ach british cash 0