You are not going to meet this man online asking for charitable donations to a Dubai Royal family childrens charity on any gaming or dating apps. Yet this one is very active on multiple platforms.
Razza aka Hamdan bin Mohammed al Maktoum is the one time I name the man in the pictures
The victim is approached aggressively by multiple profiles and you go to the Hangouts address
fazza5474@gmail.com and it's "love" in a instant. He is going to visit you in Sydney and you're asked for $40,000 and given 2 bank accounts for the payment
It's a scam. With every scam there is something to learn. That helps those looking at this site know if they're being scammed or not.
In this case $40,000 is a lot and the victim is told to [make multiple smaller] payments [to hide their movement of money from the law and banking regulators]
My alias was told to make 8 seperate $5,000 payments as in Australia any more than $10,000 could be flagged under money laundering laws or obtaining money by deception (grand larceny for those in the U.S.A.)
Bank name: Westpac
Account Name: Clare Ostwald
BSB: 734073
Account No: 655481
Account Name: Clare Majella Ostwald
BSB: 923100
Account No: 304895305
Bank name : ING
Emails
fazza5474@gmail.com
dubairoyalhome@gmail.com
As many on here caution against their mistakes. Please read the above carefully as every post I am making is full of THEIR mistakes.