Male Scammer Sunny Ng Lee

Scammer Sunny Ng Lee


E-mail: unknown
 13 ratings     

Scam Danger: 
68%

Details

First Name: Sunny
Location [Address]: unknown Penang (Malaysia)
Age: 45
Aka: Peter Steven
Aliases: Steave, Steve
Phone:


Reports :

letter
He added me on facebook, told me he lives in Athen. After some time he told me he is going with his children to Ivory Coast to claim money that he inherited from his father. this was the point on it i was already suspected. Some time after comming to Ivory Coast he was writing his daughter is sick and he is running out of money. I got message from a black woman, she should be the daughter of the hotel manager and emails from a man.Getting a copy of his passport I send it to the French embassy in Ivory Coast and got very quick the confirmation the passport is a fake.


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