viewtopic.php?f=12&t=74945
Mark Ngyuen passes himself off as a diamond buyer. Hence the Diamond documents. But this turns into a recovery scam and James Solomon the fake FBI character is added to the scam.
On Saturday, April 21, 2018
Mark Nguyen <marknguyenlord@yahoo.com> wrote:
I hereby introduced myself as Mark Hai Nguyen .I was born in Saigon but left home since when I was 4 years old .I visited Saigon 3 times ever since I came to United States with my family. I am a very educated, responsible, high sense of humor, nice, kind and very caring man. I have never been married because of my work but I read about this website and I joined looking for a woman that we will grow old together and never divorce. I have taking my time to be more mature and learn how to handle a woman with so much love in my heart. I am here looking for a very serious woman like me who is ready for a very committed relationship. I promise to love your kids like my biological kids if you have any. Thank you so much for your response in advance. Send me your mobile number or we text on yahoo messenger have added you. I have my attached pictures.
Best regards
Mark Hai Nguyen
On Sunday, April 22, 2018
Mark Nguyen <marknguyenlord@yahoo.com> wrote:
Or you can directly send me texts on my mobile
phone: (929) 277-4781
On Sunday, April 22, 2018
Mark Nguyen <marknguyenlord@yahoo.com> wrote:
I sincerely appreciate the fact that you are honest but honestly I was in XXXXX 3 weeks ago in XXXXX ..I have investments in XXXXX if you will be serious I can relocate to you ..Kindly send me texts let me know your conclusion ..I told you in my first email that XXXXX is my other home ...I am coming 2 weeks time to come check my business ..
Sincerely
Phone:
+19292774781
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny