Embassy of the USA in Kuala Lumpur

FACEBOOK FAKE NAME and PICTURES PART-III comments
CONTINUATIONS: here's his email address mavinsmith144@yahoo.com. Investigate this please.

FACEBOOK FAKE NAME and PICTURES PART-II comments on this page.
This guy with Nigeris accent/pretending German sent me this on facebooh messenger. He said he live here, iit took him 3 hrs before he responded to me. he said his computer froze.
1201 Bermuda lake lane apt 205 Kissimmee fl 34741 this is where i live. His stupid he put Miami on his Facebook profile but his residing on this address? mmmmmm SUSPICIOUS! my last conversation with him was an hour ago and blocked him on my account. Take care girls.......

FACEBOOK FAKE NAME and PICTURES
Hello, I live in state of Florida, this German accent man I met through SPEDDDATE. His looking for a woman he wants to marry from U.S.A.. His now in this number 1-601-934-1974 from Kuala Lumpur, Malaysia. He said his an Engeeneer. Recently residing in Kissimme Florida and Miami. His mom lives in California with his son. I did a research and background check I don't see his name residing in Florida. This guys is a SCAM! Watch out ladies. Luckily I'm smart enough to research about this German guy. He also uses German's picture on his Facebook with little boy/girl with him. I now blocked him on my Facebook. Crazy people out there.

Cindy and all the victims...
Thank you Cindy for bringing the subject of the picture, you remind me to write very important thing for every body to read and to be carefull...

Please, when you get approached by any strainger on any site, just right away go to the "Google Image"
and check the picture of that person, because many of them have records in the scamming sites, so it will show you about any other fraud and scamming activities it was done by this photo image, and the names that they been used for that purpose...

I like everybody to use this useful tool from Google to help cutting down the ways on these scammers OR romance fake scammers on the NET, we have to beat their dirty and nasty games, and my message is for everybody...Be carefull...Don't let them fool you with their lies...

found picture that he is using belongs to someone else
Found out my scammer is using Christian ciocan photos after uploading the photo on fb and search indicated same photo on this mans website. Also saw where this scanner has used other photos of same man. Used romancescam.com and scam diggers. Hope this helps others. I definitely will not send.money

Cindy
Yes, it is a SCAM dear, all of them from Malaysia are scams only, most of them are BLACK guys from Nigeria, and their homebase for scamming people is in Malaysia, Just Be Carefuuullll, don't send any money to anybody there, or getting involved with them period...

think im being scammed by someone in Malaysia
Rogers Walter says he is working in Malaysia for a furniture material company and has a contract with government but needs me to wire money so he can activate his access card said his money in UK. I have wire information sebastine osazee nwachokor Malaysia. He wants me to contact his UK bank wire money to my account then send to him at the wire info for sebastine. When I ask who sebastine osazee is he says works at hotel in Malaysia could you please advise if this is a scam

SYRIA
It seems that this story is closed to the same story I had with the liar Marvin Smith, that he is working in Syria as a doctor, and it came out that he is only a scammer scumbag dirty black crook, these are the BLACK Nigerians there that they use any tool to steal money from people with NO shame OR sense...
By the way my dirty scammer is using a new name called: Frederick Engen now instead of Marvin Smith...Be careful everybody...

SYRIA
I am one of the victim of this scamer people there in Malaysia. They do very smooth and clear and profesionals. They are using high peoples names and pictures....he said he is from the Orphan a 1 old man took care him until he became a US army and after 4 years of married her wife died for car accident before he went to Syria for peace keeping.....He said he is in Syria for 7 months now and he is asking for help to make a letter as a fiance to his Headquarter as a fiance so that they will let him out of Syria...As a person inlove and thingking that no body love him or help him..so i did make a letter..later the QH asked me to send ID copy with picture to proft my request..then QH send me a form to sign my name, how many months leave,reason for my request and etc...and then..HQ ask me to pay US$650 for the processing...as in love to this army and promise me to payback what ever i spend for him as long as we meet and get married and buy a house,car and a bussiness in my country...after i pay that amount...HQ asked me for another US$3300 for the plane ticket,health and life insurance if where he is heading too......i was holding the money already but before i am going to send the money to the bank I was hardly Pray to God to guide and lead me to the right PATH....to my surprise my payment always delayed....then just last night i was searching at the goggle.. suddenly it appears this site...THANK'S TO GOD HE IS REALLY GOOD.....

I lost money. about 1650USD
He has contacted to me on facebook..and
I lost lots of money. I was crazy..



Hi Dear, How are you? I just want let you know that i have sent your gifts, I sent the teddy bear, flower,perfume,, and hand bag, and i. hope you like them, and the sum of 9,000GBP in white envilope hidden inside the hand bag, The reason why i sent you the money is for you to help me make an hotel reservation for 2WEEKS for me ok? and i wanted you to know that am very serious in coming to meet you. After you finish making the hotel reservation, you should please keep the remaining money into your bank account, we will use that together when i come ok? I thought about this idea when i was going to send you the gifts so i decided to put the hand bag because that is where i kept money, inside the hand bag.
You really mean alot to me dear and am very happy that i have someone like you in my life. Since i met you, my whole life has been filled with happiness. I really cant wait for the day that am gonna meet you . The courier told me that you will be able to receive the gifts after 4 to 5days time, please let me know when you receive the gifts ok?and i also put some of my cloth that i will wear when i come ..
Below is the company website and also the username and password that you will always use to track the gifts to know where it is ok?
Company website .....http://easywayexpresscourier.page.tl/
Username.................
Password.........................


Dear please always track the gifts so that you will know when its gonna arrive in your country ok? When you log into the company website, you have to put the username and passwords that i gave to you above, after that you click on Log in, It will display your name below and then you have to click your name to view the status and to know where the gifts are ok? Please let me know when you receive it. If you dont understand anything about the tracking, please let me know. I will be waiting for your reply. I miss you so much, always take good care of yourself for me.

thanks




Dear Esteem Customer,

We wish to inform you that, your Package coming from Mr WILSON.with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods were brought on transit at Malaysia check point during Computer Scanning, the Malaysian AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.

Hence you have been mandated by the Malaysian Authority to pay the sum of $1,650.00 Dollars {one Thousand six Hundred and Fifty US Dollars} as a penalty within 48 Hours for the Clearance and Administration of your package. Be informed also that if you fail to pay within the stipulated time, the Authority will confiscate or seize your package in accordance with the Law.

Therefore, you are advices to locate the nearest bank and send the money with the name of our senior Account Cash Clerk and the Address stated below :

Receiver Name:: logambal maniam
Account Number..(075185926025)
Bank name HSBC Bank , swift code HBMBMYKL
Adrress.......auto city,nse highway penang


After payment, you are required to provide us with the payment information or Receipt for pick-up. As soon as we receive the money your package will be delivered to your designated Address.

Note that all orders not delivered within Five(5) working days from this communication will be charged for Security Keeping Fee ( SKF )

We are glad to be of good services to you.


Yours Faithfully
MR mendy
Agent manager
easyway Express
CALL +60164332157