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2012-07-07 14:19:50
Oddense, Central Jutland, Denmark
Scammer Source was Untitled Dating Scam, #3684
Dating Scam

Scammer Information
NameMichael Howell    
Telephone447624192308/447526052387     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
His name is Michael Howell and he says he is 48 years old marine engineer and lives in Lisburn (Ireland), he would send a package with something secret inside and a diamond necklace which he would have purchased at one time or another ... he can really send some hot love letters, but it is bogus and scams ... his boat would sail through somewhere down in the Indian Ocean, on his way to Australia. he sends the package and you receive a receipted ring and possibly a copy of his passport, when you receive this acknowledgment ring you will receive shortly after an email from a Malaysian company that asks you to send a copy of this acknowledgment ring and a proof that you have the right to receive the package when you've done it sends a my mail which says that you must pay local shipping approximately 1500 pounds sterling ... dont do it, it is fake He also writes some of some pirates as if probably would have attacked them and that they be evacuated from the ship

Tag Cloud
0 1 diamond package pounds engineer will boa (ireland) 1500 pounds sterling .uk pounds sterling ... years old

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Follow Ups/Extra Information

2013-01-24 19:05:58, Montreal, Quebec, Canada 
Cecile Sauve added:

Scammer Information
NameRobert Mark Collins    
Telephone13602342394     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Sends message through Facebook. When you answer him, suggests you talk through email. Says he's an engineer, 52 yrs. Old. Widowed for a few years, has a 12 years old child. on a ship transporting petroleum. Says it's a risky job. After 4 weeks, emergency. Ship has major problem and his crew and himself are on the Indian ocean. Signal of pirates 312kms away. Must get rid of all personnal effects including money. Airway Bill sent to you. Cargo Security international ( Kuala Lumpur Malaysia) in charge of sending package to your house. Recipient must pay fee for delivery. Then at the airport, discovery of money, must pay fine. Then because of the amount, there is tax to pay : 5 percent of amount. The engineer has very poor writing skills some days, other days very good. Likes to send music from YouTube . Also writes cheesy poems. God is mentioned in all his letters. You are sent by God to help him. quotes scriptures... Talks to you on the phone every morning and night, never answers your questions, only writes romantic letters! Beware of this guy. He's very good at what he does. I always had doubts about him it's only after the third money request that I knew he was lying. I challenged him on everything. Would not answer any of my questions and I never heard from him again.

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