Hello
I wanted to report a new scam which was attempted on me.
It a lady by the name of Susan Reyes she claims to be from Sydney Australia but is in Malaysia handling her fathers will and selling properties from his estate.
I must say she is very good as I have spoken to her online and also in person and there is no hint of any foreign accent. Maybe she is actually from Australia
She claims that she needs money to pay the property tax on her late fathers estate before she is able to sell the properties to the buyers she has waiting.
She is very well spoken and very seductive on the phone in a girl next door way. Needless to say I have not sent any money as I assume that everyone online is a scam until proven otherwise.
I think there is just one criteria for that and that is if they ask for money then they are scamming you regardless of how good their story is.
Anyway continuing with the story she had asked me for money so I played along so I could get as much detail as possible from her.
The email she uses is [email protected] her phone 60164631165
I has previously done searches on this number and name and have found no previous scam
The only time it showed up as a scam was the banking details for the money she needed she asked that I pay her solicitor sometimes referred to as her barrister Carroll Godeman details as follows
Bank Name: AFFIN BANK. Account Number: 20-120-001678-7. Swift Code: PHBMMYKL. Acount Holder Name: Carroll Godemen. Account Holder Address: Block 1c-05-14, Desa Baiduri, ayer hitam, 11500. Pulau Pinang, Malaysia. Bank. Address: 17th Floor Menara AFFIN 80, Jalan Raja Chulan 50200 Kuala Lumpur
I can also send you the images she is using.
I was contacted from connectingsingles.com
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