Male Scammer Mick Steven
Scammer Mick Steven
E-mail: mickstjohn56@aol.com
★★★★☆ 15 ratings
Scam Danger:
 |
Details |
|
| First Name: | Mick |
| Location [Address]: | Location: Nigeria City: Lagos, Lagos |
| Age: | |
| Aka: | |
| Aliases: | |
| Phone: | |
Reports :
Scamming scenario:It was stated that he is the chief operating officer in the International Remaitance Department, Santander bank, UK, 406 Strand London WC2R ONE, UK. Sometimes he is working in Liverpool as well. He has managed the interbational remittance transactions. He was the desiganted person in a contract payment transfer. He was asking deposits from different reasons: initial deposit for viber transfer, 3 % securities deposit in the name of English Government, than the European Union with fake documents and accounts, as well as in the name of HR Treasury UK, also with fake documents.
Related Male Scammers:
Rate this Profile
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites