What name did the scammer use?*: MARCO FRINGS
Scammer's email address if you have it.: marcofrings@hotmail.com
How old did the scammer say they were?*: capetown,cameron
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: marco.frings4
Address of the scammer's FaceBook, Google+ or other social media site page. .: 11 voster ave, capetown
What site did you first meet the scammer on?: tradekey
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 100 dollar
Name you were told to send the money to. : Mape kula ziyanda
What country/city were you told to send the money to?: cape town, south Africa
If they gave you a phone number, please add it here.: 0027 737167319
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: removed him from my Skype
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: Rough Diamonds Offer
Saturday, June 22, 2013
From: "marco frings" <marcofrings@hotmail.com>
To:
9 Files [attached pictures of diamonds ]
Hello XXXXX ,
Accept greetings from this end and we trust you are doing well?
Thanks for the inquiry.
Below is your request for the Rough Diamonds
Size In Carat Colour Clarity
1ct – 2.99cts D-E-H V V S I&2
3ct – 4.99cts D-G-H V V S I&2
5ct – 7.99cts E-G-H V V S I&2
8ct – 10.99cts D-H V V S 2
11ct – 13.99cts D-E-H V V S 1
14ct – 16.99cts E-F V V S 2
18ct-21.99cts D-E-H V V S 2
22ct-25cts E-F V V S 1
TOTAL CARATS AVAILABLE PER MONTH IS : 2772
Price Per Carat: $250 With Shipment and KPC.
We also do table purchase here in Cape Town, South Africa.
I wait your confirmation reply with first order quantity needed for shipment.
Find attached pictures of diamonds.
We look forward building a good and trust worthy business relationship.
Stay well and stay blessed
Thanks
MARCO FRINGS
Skype: marco.frings4
Mob: 0027 737167319
=
+27737167319
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
Skype name: Marco Frings
Skype profile ID name: marco.frings4
Cape Town, South Africa
This scammer has been scamming for years on the internet. Everything from diamonds, to gold, cattle, cattle feed, goats, sheep, "black money" cleaning chemicals, exotic birds, rhino horns, ostrich eggs, puppies, fertilizer, other products.
He has made many fake websites to support his scamming as well in the past.
