Stevenson Marcel

I met this guy called Stevenson Marcel(maybe fake name) from Badoo (account deleted in September) on December 4, 2011.
He started to ask me to send him money between mid-December, 2011 – September, 2012. Here are the details for the contact he gave me. I totally lost GBP 85000 to this guy.

1) Stevenson Marcel (maybe fake name)
He claimed he was a British and a private Contractor & Architect working in London, UK.
· Address: 24A St John street, Islington, EC1M4AY UK
· Telephone no: +447024068763 (fake)
· studied at metropolitan university in Leeds and University of Bolton
· Emails accounts : stevensonmarcel80@yahoo.com (Compromised email address); steven.lass@yahoo.com; steven.lass@hotmail.com
· Skype: steven.marcel 1 ; steven.lass
· Facebook : https://www.facebook.com/steven.lass.12
· Netlog?http://en.netlog.com/steven36

2) George Jacobs ( or George Mayhew)
He claimed the guy was a lawyer in London
· address: 25 Oakthorpe Road, Palmers Green, London, N13 5HY, UK (maybe fake)
· email accounts: georgej2326@yahoo.com (compromised email address)
· suspected netlog: http://en.netlog.com/georgejohn2326
· suspected ezmatchup.com?www.ezmatchup.com/ShowUser_uid_georgejohn2326.aspx
· https://twitter.com/georgejohn2326

3) Judith Okojie
· He said she was a secretary in the ministry of works & housing and urban development of Scotland – no such ministry in Scotland )
· Her bank: Irish Life and Permanent PLC (Poplar House, Poplar SQ Nass, County Kidare, Dublin Ireland)- Citibank Europe PLC, Dublin
· Account no: Sort code 990627, A/C no : 88001026
4) Michael Holmes - his friend

5) James Williams
he claimed he was his co-workers
He asked me to send a parcel to the following address On Oct 16, 2012 by DHL
4, Trinity Edge, 1 St Mary Street, Salford, M3 6WE UK

6) Michael Grady - his mom's lawyer
address?11 New Brent Address London, UK NW42DJ


Scam 2 : Walter Morris

I met this guy called Walter Morris(maybe fake name) from MySpace (account deleted in Feb) on February 19, 2012.
He started to ask me to send him money between April - June, 2012. Here are the details for the contact he gave me. I totally lost $262,344.01 HK dollars to this guy.