anthony stankovich -
stankovicha767@gmail.com alias,alias...
met this guy on twoo.com Lost contact when I did not want to pay for his needs
from Texas
age 62
soldier US Army in SYria
divorced
find same photo on another dating site
ALbert
receive FB friend request from Charles Gabre
When checking his profile I find someone asking about this guy
I contact her and find he is busy scamming her under a different name
Richard Maartens
Richard Martins. +447700314326
Age 52
Engineer
Stays in Sandton SA
Works in North Riding
Now in Los Angeles
Has a little girl
Divorced
she has lost some money already to this scammer
waiting for a parcel to be delivered to her and she had to pay courier costs,
now they still wanting delivery costs
Swift courier company
agent +27633993331
bank account is
T Moko****
ABSA
934235*****
she does not have any emails as they were chatting on WA
he sent courier advice via WA to her
E-mail address from the document:
messengerexpresscourier@yahoo.co.ukPhones:
+27633993331
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
+447700314326
Number billable as mobile number
Country or destination Jersey
Original network provider* Sure (Jersey) Limited