IP address: 41.220.70.3 - Nigeria
Occupation: Computer business
Cell phone: +447045790319 (UK)
Claimed to live in Manchester - UK.
Saturday, March 29, 2008
Frank Tony Robert
Name used: Frank Tony Robert, Larry Mark James.Email address: morefranky@yahoo.com & morefranky@hotmail.com
IP address: 60.48.236.114
Address: Malaysia
Cellphone: +447031836887 (UK), +60163493752 (MY)
Claimed occupation: business in gold jewelry
Very smooth operation, get to know for few months. Claimed to never come to Asia and want to get close to you so will come for market research and stay for few months. Pretended to travel from UK (I said pretended because I found out later that all his emails sent from Malaysian IP address, the last one from Sehlangor) and then got problem with Malaysian custom due to his goods being ceised. Asked for money to pay to custom as he couldn't access his bank and his family seems not to concern.
Photos used by this scammer are display
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