marcosson26@gmail.com
I received the exact email from him after connecting with him on Match.com. He is using the name of Marcos Anderson. Said he lived in Portland, Oregon. He told me he was going to Kuala Lumpur, Malyasia for a job he had bidded on. He sent me his travel agenda and we continue to correspond for about a month. When he was ready to come back his pay transfer was stopped due to taxes he needed to pay. He was so sincere and hated to asked me for the money to help with his taxes. I fell for this and sent him the 5K. After that, his pay transfer kept getting stopped due to many certificates he needed to pay. He told me he was mugged and he needed to close his bank account in the US. I fell for this and allowed him to transfer his money to my account. How stupid is that! Over the weekend, I did more scamming research and found that his pictures were that of Marc Gervais, an author from Canada. I asked Marcos to send me more pictures. He sent me two, one of him standing in front of the twin towers that are famous in Malaysia. I did more research and found a similar photo using the google image search tool. The photo he sent me was photoshopped. He is now expecting me to send him 31K within the next week. I have since stopped communication with him. I hope this help other victims from doing the same thing I did.
email:
marcosson23@gmail.com (this email is connected to Elisabeth Markusson from Sweden)
phone: 60446435446 and 540-692-1549
My Queen, as I went to the bank to know what is happening the officer there directed me to the Office of the Inland Revenue here because the UOB said they are not the ones who imposed the tax charges. I did went to the Office of the Malaysian Inland Revenue and asked why they put a Stop Order on my salary transfer, the Officer there said, that me , as a foreign national who is transferring a huge amount of money from here that I earned, the foreign national need to pay the appropriate Tax Charges imposed on it before they can allow to proceed the transfer. The officer said this a law here that I need to abide.
I told the officer to just deduct the amount of money from the salary that I am transferring. He said that is not possible to do so because everything has been declared and the money is on process. He advised me to just settle the tax charges. I told him that I am not staying long here , in fact I am flying back on Wednesday to the US. He said, I just need to solve this matter so that my transfer will proceed. I said that I will try to make a way to do so.
I was making calls since then for my matter here , I paid my hotel bills and other miscellaneous expenses and book my flight. My cash here is not enough to settle the taxes, I only have 4,500USD cash here my love and I need more 12,000USD to complete my money to pay the taxes.
I do not know what to do, I tried to talk with my Director but he said the company cannot do anything as they had signed me out. I still begged him to try to make a way for me so that I can pay the taxes. He said, he can personally borrow me with some amount like 7,000US but not all the 12,000USD that I lack my love.
I need more 5,000USD to complete the tax charges payment . The Director said, he will accompany me when I want to pay it and let him know when I have the complete amount and we will go together to pay the taxes.
I do not know what to do, my friends said they do not have that kind of amount for now but they will try what they can do. I must not do this my love, I know that is not proper but I want to settle the taxes before my flight here and be with you soon. I do wish you can try to make assist me for 5,000USD and I will give you back even with interest please. I am sorry to bother you with this my Jackie, but I do wish you can be able to assist me my love. Call me once you read this so that we can talk! know much time, My head is cracking in pain and too much thinking! Kiss!
Yours,
Marcos