Allen Lee

Contacted me via www.pof.com (plentyoffish-dating website), then asked to email and messaging via yahoo (his yahoo ID lln439@ymail.com).
Claimed to be originally from Spain, is a construction engineer who moved to the US at age 25, planning to settle in Australia after being divorced from his cheating wife, 2 kids (15 yr old David, 12 yr old Daniela).
His mother and sister were the only ones he still has contact with in Spain as his father passed away 15 years ago, and left him with all his property which stirred up his older brother to whom he is not talking and "fears for his life". Claims he has no friends or relatives other than those mentioned.
Claimed to currently be working on a project in Kuala Lumpur, residing at the Petronas Towers (44th floor).
Fell "in love" with me very quickly, daily emails, messaging, and after about 2 weeks he claimed to have a problem with customs to get goods out he needed for his work project but they would ask for $10,000 to bail them out and his bank account at Citizen Bank would be frozen due to a fraud attempt.
Claimed the bank had asked him to come to the US in person to have the account reopen and has no corresponding office in KL, and his credit card is used up. I denied, reported it and blocked all further contact.
Have mobile phone numbers which are Malaysian: +60 166 507719, called him but the voice just did not match the pictures and I could not identify the accent.
Gave the impression he is loaded with money, his last car was a Lamborghini Murcielago which he sold before he left the US... and wanted me to stop work so we "could be together" all the time.