Bradley Bolton
addendum to scammer
?, ?, UK, Italy
This man asked me to set up an offshore domiciliary account with his fake accountant, David Noel, telephone number (44) 77000 22170 and (cell #) (44) 20 33569728 so that he could "transfer" his money into my account and I, in turn, would wire him the money in Malaysia. Of course, the money would "go bad" and I would end up being responsible for it. Also, this could easily be a money laundering situation in efforts to avoid paying taxes AND I COULD END UP GOING TO PRISON FOR IT. He needed the money because, while on a job in Malaysia, he "discovered" they would not take money wires from the UK, where his money was - only from the U.S. or Canada (where I happen to live). He was not the least bit concerned that the IRS stated that I would probably have to pay gift taxes on the money, OR if I had to take the money out of my retirement account, with a 60% penalty - AS LONG AS HE GOT HIS MONEY!!!!!!!!!! They will lie, lie, lie until the day they die, denying all the way that they are trying to scam you!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
One more note, when he sent me his "military" picture, I quickly discovered that he had his head superimposed on another man's body, "showing" that he was a "military officer." See picture below.