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marknguyenlord@yahoo.com marknguyen101231@gmail.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

marknguyenlord@yahoo.com marknguyen101231@gmail.com

Unread postby Big Al » Sat Apr 06, 2019 11:25 pm

Mark Nguyen and James Solomon might be related to the scammer reported here:
viewtopic.php?f=12&t=74945

Mark Ngyuen passes himself off as a diamond buyer. Hence the Diamond documents. But this turns into a recovery scam and James Solomon the fake FBI character is added to the scam.

On Saturday, April 21, 2018
Mark Nguyen <marknguyenlord@yahoo.com> wrote:

I hereby introduced myself as Mark Hai Nguyen .I was born in Saigon but left home since when I was 4 years old .I visited Saigon 3 times ever since I came to United States with my family. I am a very educated, responsible, high sense of humor, nice, kind and very caring man. I have never been married because of my work but I read about this website and I joined looking for a woman that we will grow old together and never divorce. I have taking my time to be more mature and learn how to handle a woman with so much love in my heart. I am here looking for a very serious woman like me who is ready for a very committed relationship. I promise to love your kids like my biological kids if you have any. Thank you so much for your response in advance. Send me your mobile number or we text on yahoo messenger have added you. I have my attached pictures.

Best regards
Mark Hai Nguyen


On Sunday, April 22, 2018
Mark Nguyen <marknguyenlord@yahoo.com> wrote:

Or you can directly send me texts on my mobile
phone: (929) 277-4781


On Sunday, April 22, 2018
Mark Nguyen <marknguyenlord@yahoo.com> wrote:

I sincerely appreciate the fact that you are honest but honestly I was in XXXXX 3 weeks ago in XXXXX ..I have investments in XXXXX if you will be serious I can relocate to you ..Kindly send me texts let me know your conclusion ..I told you in my first email that XXXXX is my other home ...I am coming 2 weeks time to come check my business ..

Sincerely


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Phone:
+19292774781
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84945
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customer_relations@hsbc.ca

Unread postby Big Al » Sun Apr 07, 2019 1:49 am

E-mail address is spoofed as customer_relations@hsbc.ca really belongs to HSBC Canada.

On Wednesday, May 2, 2018
HSBC CANADA HEADQUARTER <customer_relations@hsbc.ca> wrote:
Attention:

With reference to the above subject,I will like to draw your kind attention to the fact that your money arrives at HSBC headquarters as at this morning but we will not entertain any form of query with regards to this letter if you do not get the certificate of clearance and form W-8 Ben-e from Mr James Mai as the director of Federal Burreau Intelligence which he said it will cost $20,000 United States dollars .When this documents is sent to us through Mr.James Mai we will call you and credit your account with immediate effect .We are informed that out of the approximately 1 million United States dollars $500,000 should be deposited in your HSBC account .

Kindly revert back to Mr.James or Mr.Mark with the payment so we can sort this issues with immediate effect ..

We are totally sorry for the fact that you have been scammed and all the pertakers are errested and the money was retrieved from there account by frozen there account ..

Thank you for anticipated corporation in advance.

Yours sincerely,

Bridget Micheals Jean.

Customer care relation/ Anti money laundering

HSBC Ottawa


Other information:
James / John Solomon:
johnsolomon1960@gmail.com

No E-mails from johnsolomon1960@gmail.com were provided.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
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Re: marknguyenlord@yahoo.com marknguyen101231@gmail.com

Unread postby Big Al » Sun Apr 07, 2019 10:12 pm

Bank accounts used by the scammer:

B. C
Address: Missssauga, On. L5B 1M9, Candada
Bank of Montreal suite 1000
Bank address: 6605 Hurontario, St.
Missisauga, ON, Canada L5T 0A4
Acount # 102XXXX
Transit # 38582
Swift Code: BOFMCAM2

RBC transfer to : KINGLEY C.
Account# 522XXXX
Transit # 04238
Bank Institution: 003

BANK OF MONTREAL
To: DALE R. S.   
Account # 0793-395XXXX
Transit # 07930
Bank institution: 001
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

Re: marknguyenlord@yahoo.com marknguyen101231@gmail.com

Unread postby Big Al » Tue Apr 09, 2019 8:35 pm

More stolen Images:

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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm


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