Profile details of Scammer Fernando Smith
Scammer Fernando Smith
UK
UserName:
fernando-smithAliases:
Email Id(s):
smithwayne112@outlook.comAge:
48Claims to be:
Ethinicity :
W
Dear Mr.XXX, I have been cheated by the people of the British fraud to more than 6000 US dollars, I was engaged in diamond wholesale business, because my company has a branch in the UK and hope that Mr. Fernando Smith can help to find a shop, so ask him to help but because he told me will to go to Singapore for business trip, so I wait for him to complete the Singapore business to discuss cooperation matters. But after arrived in Singapore, Mr.Fernando Smith didn't enough money and did not know the local legal contract to pay insurance and local taxes, so asked me to help to first pay 3,000 US dollars and another 1250 US dollars to pay him to the local The government needs the tax and insurance, because he is not a local resident, so he said to be transferred to another resident of Singapore on behalf of the collection, because I really do not know the law of Singapore whether foreign residents to pay taxes and this month In Hong Kong I have an exhibition to do, so I got the money from the bank and send to him to pay the government tax. And because he said that the company can only transfer to his local account, so he must open a Singapore account, and the bank must have 2,000 singapore dollars be able to open an account, because he promised June 5 (now) opened Account, he said the company will immediately have money deposit, and will pay all the money back to me! So I find the Western Union remittance of more than two thousand yuan to him, he received the money but lost contact, and block my whatsapp ... I found that has been cheated! Because I have returned to Hong Kong, reported in Hong Kong but because the incident occurred in Singapore, the Hong Kong police did not accept! And I called the police station in Singapore, they said I was not a local resident, can not be help for me! And he suggested that I use E ~ services report, but because I do not have the Singaporean national id and can not login! and I called Singapore consulate from Hong Kong inquiries are not accepted ... ... Is now attached to Mr. Fernando card, photo, request remittances to the accomplice local bank and Western Union money evidence, hoping to catch the fraudster and conspiracy to get rid of a group of people. And one more address he say what he live, 117 Camden Street London, NW1 0HY UK.
Best regards
Mr.XXX
