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Scammer Information Details of Scam Report
Met John Jacob Zuma on a dating site. He told me his birthday was November 1 and he is 40, with a daughter in London. He claims that he is from South Africa working in the states. He professes his love for God and you very quick...claims to be an contractor who has traveled to Madrid, Spain to retrieve monies he earned for a job. He claims to live in Nashville but he is a liar. He asked me to be a beneficiary on his income after talking for a month... so he wouldn't have to pay taxes. Hesitantly I gave a dormant account...then there was a "hold" placed on the funds. We were recommended to an attorney Allen Brown...(HE"S APART as well) I Sent a sum of 1600 euros. These scammers have documents, with signatures and "official" stamps that look authentic. After 2 months the funds were still not released. Then the payee of the funds was mysteriously killed, and his authorization was needed. However we could pay a rep 50,000 euros to authorize the transfer. That's when I really became suspicious. He had me transfer funds from his Suntrust account to the "attorney". I confronted him and told him about the similar scams that I had recently seen online. He will die with the lie....
Beware of these names associated :::
Good morning madam/sir,
Based on our phone conversation, I have attached the document that I got from the European Commission tax office, please see the document in the attach file and don't forget to tell your husband to call me very urgent.
bank info where I sent funds from his account to the so called attorney
bank name: B B V A
AC HOLDER: Valerio Polanco
personal add: segovia 7,spain
AC N¢ë: 0182 4905 11 0201591356
iBAN: ES57 0182 4905 11 0201591356
SWIFT code: BBVAESMMXXX
ADDRESS:Dolores Soria 6, pinto madri
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