Reports :

The person first sent me a contact invitation from Facebook in September 2016. He introduced himself as Jack David, an engineer from London, widow. The photo used in his profile shown a friendly male face. I have found out later that the photo was stolen from Ivan Alekhin. He has used the mobile phone number +447811889421for further Whatsapp communication. At the beginneing of October 2016 he suddenly sayed he had to go to Kuala Lumpur because he is the owner of 3.5 millions US dollars from the late father.

To get the money released, he had to pay different fees to the Ministry of Work in Malaysia. He asked me to send money to pay the fees and sent me a copy of letter of guarantor for paying back the money. I sent many timetimes the money to a company's account (WTB Global Enterprise) of CIMB Bank in Malaysia. The total amount was more than 120000 US dollars. But the money was still not sufficent to get the 3.5 millions released. So I suggested him going back to London to borrow the money from a bank. Since then he broken the contact.