Foul Speakers Scams/Ripoffs Romance Scammer

Romance Scammer

Romance Scammer

First name:
Duncan

Last name:
Lucas

AKA:

Morgan Jossy Gregson, Mark David

AKA:

Morgan Jossy Gregson, Mark David

Name aliases:

Davi, Davida, Davidde, Davide, Davido, Davids, Dawid, Loucas, Loukas, Lucaz, Luckas, Lucus, Lucus, Lukas, Lukaz, Marc, Marck, Markie, Markk

Romance scammer’s Location(s):

Lagos (Nigeria)

Also claims to be in:

Alexander City, Alabama, USA; United Kingdom

Phone number(s):

01144703593109

E-mail address(es):

duncan.luccas@ymail.com

morganjossy5up@yahoo.com

Operates on site(s):

Scam
REPORT(S)

REPORT N1
(added on July, 9, 2020)

Rosnani (Malaysia)

He befriended me thru fb,,said his name was Duncan Lucas and working in an oil rigg somewhere in the Irish seas. We chatted for some time and as time passed..we grew fond of ourselves. He told he wanted to retire and come meet me and wants to transfer all his money to my account before coming. But after some time he told me that to transfer his money..I had to pay for the transfer fees. I knew something was not right and I told him to bring traveller’s cheque as normally people do when they go to another country. But he insisted and finally I told him off. That’s the last I heard from him..thank God for that.

Scam
Letters

Romance scam letter(s) from Duncan Lucas to Rosnani (Malaysia)

Hello baby,how are you doing?how was your day?I hope your doing great?I miss you so much?how are your sons and your grand kids?Hope they are doing great?I have contacted my bank here in UK and my bank manager said that their corresponding bank in Asia region is MAY bank…He said they will give May bank signal of my money and they will transfer to your account and also said that you have to pay for the transfer charges.what do you think?

ACCOUNT NAME:
A

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Created: 2020-07-09    Last updated: 2020-07-09    Views: 15

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