Victim Location 54115
Type of a scam Romance
He went by the name of Anthony Möller
e-mail address [email protected]
Phone # he calls from 27748039681
Communication started 4/16/2018 on Match.com by Gorge from California
Other names he’s gone by Philip Moderic, Roland Mac Arthur, Jason Edward, Mark Michaelojo, James Anderson, Simon McArthur.
He’s very charming, very skilled and very belivable. He says he’s a civil engineer going to South Africa for a job. His luggage gets stolen and he needs you to help him replace his laptop, phone and needs cash. He refers to God and his strong religious beliefs often. Is VERY romantic. Says he’s a widower. Contacted me via Match.com through his "nephew’s" account Gorge from California. Gorge says his uncle saw my profile and would really like to learn more about me. He gives the e-mail address to contact Anthony.
He used these banks for money transfers:
Bank Name: NEDBANK
Account name: Ben Merchant PLC (PTY) LTD
Address: 78 Main Road Sea Point,
CAPE TOWN 8001
Account Number: ***
BRANCH CODE: ***.
Swift Code: *** Bank address: St, Georges Mall
Country: south Africa.
and
Bank name: WELLS FARGO
Bank Address : *** *** *** *** ** TAMPA, FL 33647
Routing Number: *** Swift code : *** Account name : D*** *** Adelakun
Account number: *** Account type : savings
Account holder address : *** *** *** ** *** *** *** FL 33647
He asks that items mailed to:
Name: M*** S***
Address: ** *** *** *** Cape Town 7441, South African.