Scammer Michael Caldwell
E-mail: caringheart728@yahoo.com
★★★★☆ 11 ratings     
Scam Danger:
Details |
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First Name: | Michael |
Location [Address]: | unknown Lagos (Nigeria) |
Age: | 60 |
Aka: | unknown |
Aliases: | Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael |
Phone: | unknown |
Reports :
letterHe initiated contact on tagged, claiming as he was so in love with me, so he suggested we switch to yahoo for confidentiality. We’ve been communicating for about a week. Him claiming to be a US marine security officer based in Poland and Ivory Coast, and disclosing security info and business transactions that he was going to be assigned to undertake in Ivory Coast, and thereafter he would come and visit me in my country. then I received an email from him telling me he has bought me gifts, an apple laptop, D&G perfumes, make up, wrist watch and necklace and $100,000 to secure and furnish an apartment for us, so he wanted me to send him my physical address, phone number, pass port number and Id.