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Scam ReporterScam Tips Received
Anonymous
Buti, Province of Pisa, Italy
2014-08-07 03:01:42
Charity scam
Property scam 
 Scammer
  Information
Name:
Ali Farzat Mustafa
Email Address:
ali_f.mustafa121@hotmail.com
Telephone:
+963 433 7453
Scammer reacted to a German website where we advertised our house to sell. He reacted in German but soon we switched to English. He pretends to be a medical doctor in Syria working for an English charity. He wanted to buy my property but I had to help him in stashing away 6.2 million dollars he received(??!) from a dead collegue, offering me 20% of the deal. Therefore he needed a copy of my passport. There is where I stopped. He sent me a copy of his passport and a couple of pictures afterwards to convince me, but I found it too risky.

Previously I have been contacted with the same deal by other name: Ryan Kelly.
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