Male Scammer Michael Alvaro

Scammer Michael Alvaro

 15 ratings     

Scam Danger: 


First Name: Michael
Location [Address]: unknown Somerset West (South Africa)
Age: 60
Aka: Timothy Catt
Aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Thimoty, Tim
Phone: 742475207

Reports :

Scam Report

Engineer supposedly building a huge residential project out of town in Walvis Bay, Namibia. He had a problem transferring the part payment of the total sum of the project to his account in Australia and ask me to receive this funds on his behalf via the South African Banking Regulatory Board on 7 December 2015. The ""Director"" of this ""Fund Transfer Unit"" contacted me, gave me a code number (TCPN) that I should use as the beneficiary of the funds. He will come back to SA to claim his money and pay me back. When I asked why the money never reflected as an amount pending to be released in my bank account the Director replied that the fund is hanging there in a reserve account which is created for such transaction. With the present economic depression and laws guiding the banking sector the beneficiary and the executor of the transaction have to be present with a current contract certificate. He had a problem to get his contract certificate for the work done and have to bribe people. In April he had an ""accident"" which left him in a coma and the driver killed. After that his passport date expired and he need money for the attorney who will help with his court case. Before Christmas 2016 on the airport he ""collapse"" and the tests result showed he got yellow fever. In February 2017 he try again to come to South Africa and fly to Cape Town but were reported back to Namibia because not having the correct documents. There were always hospital (Clinic) bills, bribe and travel or food money needed. He were robbed twice at the ATM. He sometimes threatening to kill himself, sobbed and cried. When I asked any questions there were always a ""logical"" explanation. No response on his phone, text messages or email after I have told him I do not have more money and that I can only send him the last amount he needed to come to South Africa.



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