Introduced himself as Stefano Martino.
(Using the stolen pictures of Brian Mathiasen)
He said he was an entrepreneur.
Italian, has lived in the UK for 10 years.
He had a meeting with the Indians and a project worth 6 million. well then he claimed he got it. He already sent the machines to India and is going to pick them up.
IS A FAKE BANKING WEBSITE TO BACK UP THE SCAM
Hosted by Cloudflare
(could you look at this please and take action. It was only made 2023-10-09 .... THANK YOU)
Then they starts asking for money.
That he can't get his machines.
THEN THE MAD ROLLER COASTER OF THE MONEY BEGGING.
Money sent to Italy.. to:
Joshua Ose ..Bank: Intesa SanPaolo
Jennifer Ewemade .. Revolut Bank
Nosa Jolly .. UniCredit
A lot of extra money is being asked.
He does not have so much with him that he lacks money.
3 of his employees had an accident at work and the main machine was broken. One Allegedly comatose. He then needed to pay the hospital bill. That the comatose worker's friends attack him and all his belongings are taken from him.
Then I needed to transfer 300,000 British pounds to my bank account. (from the fake website)
BUT codes are asked to get the money.
Money was asked to close the deal. then they started accusing me of tax fraud.
To transfer the money once and for all, money was asked for a money laundering certificate.
Finally the victim had no more money left and realised it is a scam.
But the three receiving the money.. doing very well.
ANY CITIZEN OF ANY COUNTRY WHO HAS PROBLEMS OUT OF HIS OWJN COUNTRY GOES TO THE EMBASSY OF THE COUNTRY HE IS A CITIZEN OF. They NEVER need a woman they have never met to send money... NOT EVER
S.C.A.M.S. STOP, CHECK AND MAKE SURE
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER!
@username accounts are ALWAYS FAKE ACCOUNTS.
YOU ARE NOT SPEAKING TO THE PERSON IN THE ACCOUNT.JUST TO A CRIMINAL ON A LAPTOP
NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM. Never accept money on behalf of anyone you have never met. YOU ARE COMMITTING A CRIME.