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Name: Matthew Hall
Address: 45 high street woodgreen London, UK
Other Comments: started on 26 Dec 2011 while on Peace conference in London. then went to turkey as they were having trouble with Syrian border. then back to london then ever since been in Iraq. Actually he has been in London all along of course. Wanted $50,000 for customs oil shipment. dropped that when i accused him of being a scammer. still persisted. now wants $75,000 to go to Malaysia and take $75,000 fee to collect 5,8million pounds. od course no going, have seen him on a site same name, different email asking for the same thing.
Thank you for this report! Yes this scammer goes under several names and IDs but the scammer behind all this is from Ghana,scammers always talks that hey are in UK or whatever in the world but these sort of scams originates from Nigeria and Ghana,but they can also have accomplices where ever in the world.The man on the pictures has nothing to do woth the scams as he is probably not even aware that scammers has stolen his ID and scams women online.
he tried to get some money from me,bu it just want to know what kind of people is he,finally i got the verry usefull information bout this bastard,right now we still have contact to each other,i would like to make hin ashamed of his self,now the game just beginning!!!!
anonymous from United Kingdom
Are you being scammed and this is your first visit here?