SUSPECTED SCAM!

Romance Scam
muhammadahkamhazel@gmail.com +601159853827 Ahkam Hazel

Date03/04/2023
Fraudulent emailmuhammadahkamhazel@gmail.com
PseudonymAhkam Hazel
Telephone+60 11-5985 3827 (ou 00601159853827)
Scam contentsMet through online dating site.
Says Malaysian born, parents died (dad car crash, mum suicide), lives with aunt in Canada.

Working as a marine engineer with Sapura Company in Singapore.

Requested help for multiple things. Life on the ship was hazardous. Wanting to escape such life etc. Emailing back and forth with the so called Sapura HR for termination of contract.

Transferred about $31000 SGD.
Comment / ReviewQuite persuasive, very attentive. Daily texts. Soft spoken. Gentle nature.

Will make you the only person he has, no other friends or family to speak off. Bad history being back stabbed etc.

Shy in nature.

I think the person behind this is a Nigerian guy. A whole syndicate so to speak. As they would ask someone else to be the company representative. A so called bystander /officer/became friend as he pities the guy's condition.

Sorry if the real person in this pictures is innocent. Should know your pictures is being used for scamming people.

Attachment(s)

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.