He said he was an engineer working for http:/ /www.jlengineerings.com. Please note even this website exists!
However everything is fake on the site. The phone numbers on the site are from the scammers.
He presented himself as a widower. He told he had a daughter of 8 years old. He was doing some business in Dubai, but would return to Europe (or whatever the country of his victim is).
He wanted to build a relationship with me, get to know me, marry me etcetera.
Already very soon he requested my help financially. He had the guts to ask for almost 14.000 Euro's.
He came up with false documents.
His phone number is : +97 150 258 0640.
His IP address is : 115.134.76.203
After his request for money, I asked him to phone me. Already I was very suspicious right from the beginning. Immediately I heard that this was an african male voice, which did not match the pictures.
I confronted him about being a scammer. He turned very upset, and tried to manipulate me.
This is their tactics to play on the feelings and manipulate strongly.
Here is one of his many manipulative, smoothly written emails. I attached also the pictures he is using.
I feel very sorry for the man in the pictures being abused by the scammer.
Examples email:
I am Stefano Muller and i am Italian by birth. I am the Chief Executive JL Engineerings. I work for an engineering consulting firm that provides clients with renewable energy engineering services for energy related projects. I am a non smoker, but drink Occasionally and very light. I am ambitious, optimistic, playful, hard working, devoted, intelligent, trusting, honest, sincere, witty and easy going person. I'm very passionate in all areas of my life. I am very responsible and try to eat right, walkout and live a healthy life. I stay active and have a good time doing it. I believe in a healthy relationship...
I value honesty and sincerity of a person. I go for simple things in life. I may not be the perfect man, but I know my heart is pure and genuine when it comes to friendship or relationship. I think it's important to understand and accept each others strengths and weaknesses. It is important to have passion, romance, physical attraction, a playful attitude, with lots of laughter, i strongly believe in this. I have strong family values and morals.
Life as it is, has made me become a widower for some years and some months now, ever since i lost my wife, i have tried to focus so much on my work, trying to deny myself of not having a woman in my life anymore, but now i have realized that i miss so much, i need that special person in my life and i want to feel love in my life again. I joined the site to find a caring and honest woman. I really admired your profile, then i decided to show an interest in you by sending you a mail. Annemarie all i want is a relationship which will lead to having a future together. I do not want to grow old alone. I would drop here and hope to hear from you again.
Sincerely, Stefano
P.S: We can chat on Skype, Windows Live messenger or Yahoo messenger in the evenings, I'm usually logged on with my phone and on my laptop when I'm not at work. Instant messaging is a better and more interactive way of getting to know someone over the computer. my chat id is" stefanomuller@ymail.com "
And another example:
Hello my love, How are you this morning? I hope you slept well. Unfortunately for me these Dubai people are more difficult than I thought. After paying for the storage of my goods, I have to pay for the insurance, bill of lading, pro-forma invoice and before I leave behind and to travel. I was not able to make great progress. Although I obtained some support from my friends, But I still need some assistance from you. I do not know if you can afford to assist me, so as to settle everything and leave this place as soon as possible.
I really don't want to keep telling you words that sound like I'm saying the same thing over again but the truth is I feel compelled to write you about how I'm really feeling. Since the first day I sent you an email, we've shared something incredible, something that most people only dream of. I did not know I had been searching for you for a very long time. You have made me the happiest I have ever been. You are sincere, caring, loving and I wouldn't trade you for the world. I am so thankful and blessed that you love me as much as I love you. We have been communicating for some time now, and I have cherished every moment with you. I cannot wait to meet you. I love you more and more everyday. Thinking about our future fills me with anticipation and excitement. I see us having an amazing life together. All of our dreams are coming true. I will be forever grateful that you came into my life and all my dreams come true. Together we are perfect, and I will spend the rest of my life with you. I love you more than words can express. You are a gift to me.
Thinking about you with much love, I love you.
The question for money mail & all the details for payment !!!I honestly don't know how to start this message. Firstly, I want to say thank you for giving me a shoulder to lean on when I needed it most. Annemarie i am not asking you to give me the whole 14,000 Euros. What ever you think you can assist me with is alright, but please after making the transfer, i would need a scan copy of the transfer slip as evidence to pick up the funds. I will pay you back your money as soon as i am done with my project. Below are the account details of a staff of the storage company who is helping me make the necessary arrangements, It is where you would be wiring the funds to:
NAME: NAGARAJAN A/L THANASAKODY
ACCT NO : 14300002640207
SWIFT CODE : CIMBMYKL
Bank Name : CIMB BANK BERHAD
Address : GROUND FLR OF NO 2 & 4, THE BOULEVARD SHOPOFFICE,
JLN 11/48A, SENTUL RAYA , 51000 K.L.
Country: MALAYSIA
Thank you for picking me up when I fell. Thank you for giving me the freedom to tell you how I feel without feeling bothered about your reaction. Thank you for your respect of my thoughts and feelings. Thank you for everything. I am so grateful.
Thank you so much
I love you
)
And they like to point out their faith in God..
It helped me and I hope it will help to educate many more, so eventually this kind of “business” will see its last day.
thanks for posting. There are many Nigerian scammers operating from Malaysia. So much that we have a sticky topic on it.
Only the MSN chat, where he asked for over $ 24 000. As he was pleading for money, I was researching this site, and one of the first things i read, was to stop all contact with the scammer without explanations, so that I did - closed the chat and deleted him from contacts. 
Google led you to here, led tens of thousands victims to here, only because volunteers like me and you 