Scammer Information Details of Scam Report
He will add you on facebook, starts off as friends, call you on your phone everyday even if you are overseas from a UK number, he has a great sense of humour, speaks very good and writes very good English, tells you he is a international civil engineer from the UK, widowed with a 7 year old son which he will be sending or is in boarding school, called Jason. He will say all the sweet things to sweep you off your feet, show you he cares and loves you with his words and may be even the promise to bring you back to the UK and marry you. Then he will say he has a government meeting in Asia (in my case Bangkok, Thailand; i live in Malaysia) for a road or construction contract which is a multi million deal and he will tell you that he has taken a soft loan before leaving the UK from his bank but the amount is not the entire amount that he asked for and his credit limit is maxed out. Then when he arrives in Asia, the supposedly government officials that he is dealing with asks for bribe money which he is unable to come up with the entire sum and that he would not get the deal if he does not do so and starts asking you for money or asks you to borrow for him and that he will pay you back with or without interests. He may even tell you that it has been 9 months since he last had a contract in UK so that is why he would badly need this one. He may even say that he has a Rolex watch which he will try and pawn to make up the difference if you are not able to bank in the amount he asked for. In my case he asked for THB 70,000, and THB 100,000 (you can googled to convert it to your currency). And because Thailand and Malaysia are neighbouring countries he kept promosing to see me. Also, when he arrives in Asia, he may say that we can skype but he will claim that his webcam is faulty because he dropped his laptop at the airport when he was taking his lugages so you cannot see him even if you video chat with him but he would be able to see you. So for all we know, we may not be British even.He is able to produce a photo of funds release form from the Thai government, his passport (but its a fake and there are glaring mistakes on it), a cheque of THB 215,000,000.00 in his name.
His email is firstname.lastname@example.org
There are 2 accounts which he may ask you to bank into:
A) Bank name: Hong Leong Bank Malaysia
Account name: Kuek Moi Ling
Account no.: 0285 049 4345
B) Bank name: TMB
Bank address: 3000, Phaholyothin road, Chom Phon, Chatuchak, Bangkok 10900, Thailand
Account name: Tawanna Vinnaphet
Account no.: 216 227 6477
His address on the funds release form is 72 Campbell Avenue, G12 8QF, UK.
His facebook account is Daniel Clinton, from Walthamstow, UK, widowed, international civil engineer, from Leeds. If you google Daniel Clinton Limited UK, there is such a company but has been disolved since 31 Dec 2013
0285 049 4345 216 227 6477 million d smith credit cheque national account claim million fund bank his bank leong bank engineer email@example.com will facebook widow boa (in my case bangkok, thai... (you can googled to conve... (middle name smith) uk uk british .uk , uk google 0