Male Scammer JOHN SMITH

Scammer JOHN SMITH


E-mail: JOHN_SMITH70@HOTMAIL.COM
 11 ratings     

Scam Danger: 
56%

Details

First Name: JOHN
Location [Address]: FONE HE IS USING TO ASK MONEY IS 00233541568398 AND HE HAD ANOTHER EMAIL MCAVAN-W@LIVE.COM
Age:
Aka:
Aliases:
Phone:


Reports :

letter
I was approached by this scammer through Chemistry. We communicated for approximately 1 week. He claimed to be the president of an international construction company and the owner of a jewelry store in Philadelphia, Pennsylvania. He claimed to have to go and supervise the start up of a shopping center in Accra, Ghana for a period of 2 weeks after which he would be returning to Santa Monica, CA. While there he claimed to come across an opportunity to buy gold for a lower price than market and paid $200,000. He claimed he could not cash a check he received for $1.2 million and asked me if I could help him.


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