Moller Construction Company

Craig –

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 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 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,


Account Number: *** 


Swift Code: *** Bank address: St, Georges Mall

Country: south Africa.


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.

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