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2014-09-11 13:00:41

Scammer Source was social FacebookEmail Attached
Dating Scam

Scammer Information
NameBasil Namara    

Details of Scam Report
I am just reading all the dating scams and notice that this person is changing names all the time. He contacts you via a dating website - with me it was facebook but I know he is using other ones. He takes time to get to know you and claim his undying love for you. He really is dangerous. Please believe all the dating scams they are real - this person travels the world and is always from any country, Sometimes he is married with children, has a sick mother or sometimes no family at all. He then claims that he will visit you but something always goes wrong. My case he was held at customs and needed the money to get released. He goes one step further in that he fowards you official documents from courts, airlines etc and cheques to confirm he is working for a particular company - my case Qatar Petroleum. His cash was confiscated when he was detained and then the money was to be transferred into a bank account - which was in my name - this time Emirates NBD. He fakes the original websites to make it look genuine - even if the bank account is in your name and an official website - it is still a scam and you will not get the money - the account will disappear. Unfortunately I was scammed by him - in my case Basil namara and Basil Foreman. He even says because of his undying love he has brought a diamond engagement ring for you and cannot wait to spend the rest of his life with you. Please I dont not want anyone else caught by this person - be aware of dating website they contain dangerous people. Unfortunately names keep changing so it is difficult to pinpoint him. Just beware. Money is normally requested to be sent via Western Union! Even if if looks legit be careful - this person is DANGEROUS.

Scam Email
Qatar Petroleum George Van de Kamp

Tag Cloud
diamond western union cheques contact account claim claims transfer customs sent bank account the bank lawyer will facebook cash

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Follow Ups/Extra Information

2014-09-18 07:08:10,  
Anonymous added:

Scammer Information
NameJimmy Milton    

Details of Scam Report
Same as above just a different name, but same story, lucky no funds were transferred yet.

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