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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
London, England, United Kingdom
2015-06-25 01:56:07
Dating Scam
Other Classified Ads Site
+1 dating scam
 Scammer
  Information
Name:
   malina williams
Email Address:
   malinawiliams885@yahoo.com
Telephone:
   +2349035146339
traps you into been a christian and lost parents then goes for trip to get stock from Nigeria and gets stuck with customs bill then loves you so much after you have paid it wanting more money to come home to you ends up in hospital needs more money
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Farmington, NM, United States) Added the following extra information on :2015-11-11 03:25:16
 Scammer
  Information
Name:
   Bruce Alvarez
Email Address:
   Brucevarez@gmail.com
:
   kik--brucevarez
Scam Website:
   Brucevarez@gmail.com
Telephone:
   (619) 359-2696
I think this is possibly the same guy. He real's you in by saying he is a strong Christian, gives lots of family details and issues. Ex-wife died and he finished raising his daughter on his own. Tells you how much he thinks you are the one....he went a little over months before he asks you for money. He is very articulate in his many emails he sends at first and the few after that. But he claims to be out of country a lot on business or family matters and can never meet. Then bamm, he goes to Africa fir a personal business trip and after one day on his job the job gets shut down. He has fines to pay and paper work, shipping papers and crud to get but he has not enough money with him. $6000.00 he asks for. When you say no he tries to get you to give him your bank account number so an old friend can deposit $10,000.00 into it and he can draw it out from over there. Because he can't access his own account. Bull. I didn't send any money and said bye bye. Blocked him....

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