Male Scammer 'Malcolm Smith'

Scammer 'Malcolm Smith'


E-mail: msc630@yahoo.com
 11 ratings     

Scam Danger: 
72%

Details

First Name: 'Malcolm
Location [Address]:
Age:
Aka:
Aliases:
Phone:


Reports :

Scamming scenario:

Malcolm Smith approached me on date hookup. We exchanged a few messages, and then he wanted to start talking on yahoo messenger. He claimed to be a family practice doctor working in Nigeria for the state hospital in Ogun state, Nigeria helping under privileged families. He would also send me two or three emails/poems every day, and we talked on messenger daily. One day during an online conversation, Malcolm Smith said he had received a letter from an orphanage, and said he was trying to raise money. He asked me for $500.00 initially which I said no to. He claimed he was supposed to donate $1500. By this time, he was in love with me, and talking marriage as soon as he would be home in a few months. When I turned him down on the $500.00, he lowered the amount to $70. He then started to remind me about when I would be sending the money via Western Union. Tony had claimed he would pay me back when he returned home. In our final conversation last week before I cut off contact, he claimed he had not been paid in three months. He is a very good looking man, and I wanted to believe everything he told me, but the asking for money raised my suspicions.




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