Amigo Roberts [email protected]

I was scammed by this Nigerian. This bastard took al lot of money from me. I have a lot of debts because of this monster. Everyone should be careful of this Nigerian.

He has told me that his parents moved from the States to Brazil because his father had a contract with the Brazil covernment.

- Amigo Roberts, Augusta, Kentucky (also known as): Ceasar Greg / Ceasar Robert Greg / Roy Forbes)
- birthday: 14. July 1965
- email: [email protected]
- profession: veterinarian

- Humphrey Enelamah Chukwunwike, Enugu, Nigeria (his 'businesspartner' in Nigeria)
- email: [email protected]

- James Edward Ikechukwu (his agent 'money raker')
- Mail: [email protected]
- Adresse: Plot 42b Bur Juman Tower Khalifa Bin Zayed, Dubai, United Arab Emirate
- phone: +971 507 818 209

- Barrister John Howard (his barrister in Nigeria)
- email: [email protected]

- Gilbert Roberts (his father in Brazil)
- email: [email protected]

- Alex Ilouno (used in one of the attachments)
- address: 48 Iyenu Street Independence Layout
- Enugu, Nigeria
- phone: +234 8034 371 723

- phone: +234 7033 218 673 (I had to call this no. as he was 'official' in Nigeria)
- phone: +502 276 4378 (this no. he gave me to call as he was in Louisville KY 3 months ago)
- phone: +269 282 8585, address: 634n Mason Road, Vermontville Lansing Michigan (he gave me this phone no. and address in march to call)

Here are a few bank accounts which I should send money:

Liang Mei Zhen
Hang Seng Bank Limited Hong Kong
83 Des Voeux Road Central Hong Kong
account no. 024-383-701158-888
Swift Code HASEHKHH

Ectech International Industry Ltd.
China Merchants Bank H.O. Offshore Banking Dept.
19F China Merchants Bank Tower No. 7088 Shennan Boulevard, Shenzhen 518040, P.R. China
account no. OSA755915946332205
Swift Code CMBCCNBS008

Qingdao Orich Industryal Co.Ltd
Bank Of China
Shandong
account no. 381001147868094001
Swift Code BKCHCNBJ500

Wenzhou Xinhe Import & Export Co.Ltd
Bank Of China Wenzhou Guomao Sub-Branch
account no. 820026005108091014
Swift Code BKCHCNBJ92B

Maxwell China Ltd.
Bank Of Communications Offshore Banking Centre Shanghai PRC
account no. OSA82753293000249
Swift Code COMMCN3X0BU

Natasha Carollissen
Cape Town, South Africa
2 Oppermans Camp Road Strandfontein
phone: +277 92 160 608
Standard Bank
account no. 37486656
BLZ 026609

Mr. John Williams
Branch Manager
Reliance Bank, London.
Faith House, 23-24 Lovat
Lane, London, Ec3r 8eB
[email protected](Office)
[email protected](Private)
phone no +447035962905
fax no +447773739413

Welcome to Scamwarners, miss p !

I'm really sorry to hear that you were scammed.
Thank-you for all of this valuable information that you've posted. It could save many potential victims using google.
Would you please post the emails that the scammer sent you where the bank account info was given? Please include the headers. Instructions for finding those are below.

Hello xxx,


My name is Amigo Roberts. I was born in USA but I was brought up in Brazil, after giving birth to me, some years later my dad got a contract with the Brazilian Government and we lived there for many years. I?m 43years and I?m single without any kid. I have not been married before that?s why I contacted you because you really touched my heart. I'm a Doctor by Profession. I was born in a Christian family and also I?m a strong Christian.

I Like going to the Beach,reading,playing with kids but I don?t have one, listening to romantic stories, watching romantic film, playing scrabbles, walking at the park, Composing poems, cooking and many more. My favorite color is Red. I like rose flower so much. I live in United State, the state of Kentucky and the city of Augusta. I do travel sometimes for medical business. I contacted you because my instinct made me to believe that you are the right woman for me. Your Profile was unique because you made it to be simple. I?m romantic,passionate,obedient,easy going,respectful,hard working,honest,sincere,caring,sensitive,not hot tempered and God fearing man I hate disappointment, lies, pride and ego.
I?m seeking for a serious relationship that will lead to marriage. I don?t want any games and I?m not ready for games. I?m seeking for someone that is natural, God fearing, caring romantic, hard working and Respectful. I want to share my love with you.
I will like you to send me your photos. What is your full name? How old are you? What are your beliefs? What is your religion? Are you married? Do you have kids? How tall are you? Tell me things that would make me to know you very well.
So Right now, I will stop here till I hear from you. I just want you to give me that little opportunity to prove to you that I?m the right man for you. I wouldn?t hurt your feelings. Hope to hear from you soon.

Thanks

Regards,
Amigo Roberts


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From: amigo roberts <[email protected]>
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To: [email protected]
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Hello xxx,

How are you doing? Hope you are doing great. Thank you very much for your mails. I was too busy with work. I’m sorry about your past but always try and forget about the past so that your present will be wonderful.

I’m 5fts 9inches.i have a sister but she is late. She was married to a German Navy Officer. I like Italian Food and I like drinking juice. I like jazz, blues and Gospel music. I was only seeking for the right woman for me so I believe that it is better to search for someone that doesn’t know your worth in life. It helps because you will know that the person loves you with his or her heart not because of material things.

Hope to hear from you soon. Thanks

Regards,
Amigo

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FROM: RELIANCE BANK LONDON
Faith House, 23-24 Lovat
Lane,London, Ec3r 8eB
United Kingdom.

22,AUGUST 2011

To: xxx
Of:xxx, Schweiz
Switzerlan.





NOTIFICATION LETTER

We want to inform you that £ 2,156,983.00 GBP GBP (two Million one hundred and fifty six Thousand, nine hundred and eighty three British Pounds Sterling Only) have been deposited with RELIANCE BANK London Escrow Account in your name by Engr Amigo Roberts as the wife and Next of kin of this fund.

Note, you are required to open a Non Resident Online Account with our Bank with £1,122.13 GBP for Activations Fee which is 1,284.31 EUR to enable us deposit the funds in your local internal account with as the legal beneficiary of the fund and ready for transfer to any account of your choice in the world.

Finally, you have to send any of your legal ID to our bank for confirmation and after confirming your ID then we will send to you an opening account form which you will fill carefully and send it back to our bank with activate fee of 121.303 GBP. Thanks for your cooperation.



Yours Sincerely,

Mr.John Williams
Branch Manager
Reliance Bank, London.
Faith House, 23-24 Lovat
Lane,London, Ec3r 8eB
[email protected](Office)
[email protected](Private)
Tel No:+447035962905
fax No:+447773739413






...........................................................................

Reliance Bank Limited was founded in 1890 by William Booth. When he needed to attract investments to finance mortgages on property vital to the work of the movement, his response was to set up the Army's own bank. Today, The Salvation Army Trustee Company and The Salvation Army International Trustee Company still retain sole ownership of the bank and each year receive an equal share of the Bank's allowable profits (a total of 12 million pounds over the last 10 years). It is not only The Salvation Army which relies on the bank, but it is also used by many private customers, as well as other churches, charities, and businesses. in this e-mail is confidential and may contain legally privileged information. It is intended for the use only of the addressee. Any unauthorized dissemination or copying of this e-mail and any use or disclosure of information contained therein, is strictly prohibited and may be illegal. Please contact us immediately by return e-mail if this message has been sent to you in error and delete the material from any computer. Any views expressed are those of the individual unless otherwise stated


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Good Morning xxx,

You are welcome to our customer care services, we suggest you send any of your legal ID, such as International passport or driver's license for research and more investigation to avoid any error of remittance or omission.

We have rule and regulations, It's illegal for any deduction of fund deposited in our bank. We have to open a non residential account which would enable us deposit first in your internal account with us before you transfer to your local bank in Switzerland. You have to send us through western union the total sum sent initially.

your quick response will enable us proceed with your services. Thanks for your cooperation.


Yours Sincerely,

Mr. John Williams
Branch Manager
Reliance Bank, London.
Faith House, 23-24 Lovat
Lane, London, Ec3r 8eB
[email protected](Office)
[email protected](Private)
Tel No:+447035962905
fax No:+447773739413






...........................................................................

Reliance Bank Limited was founded in 1890 by William Booth. When he needed to attract investments to finance mortgages on property vital to the work of the movement, his response was to set up the Army's own bank. Today, The Salvation Army Trustee Company and The Salvation Army International Trustee Company still retain sole ownership of the bank and each year receive an equal share of the Bank's allowable profits (a total of 12 million pounds over the last 10 years). It is not only The Salvation Army which relies on the bank, but it is also used by many private customers, as well as other churches, charities, and businesses. in this e-mail is confidential and may contain legally privileged information. It is intended for the use only of the addressee. Any unauthorized dissemination or copying of this e-mail and any use or disclosure of information contained therein, is strictly prohibited and may be illegal. Please contact us immediately by return e-mail if this message has been sent to you in error and delete the material from any computer. Any views expressed are those of the individual unless otherwise stated


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Hello Helen

Thank you for your words. Is it possible to post some links from another scamforum? I have posted there photos and documents from the scammer. I'm not sure how to do this here!


He is using the name Amigo Roberts in Facebook but with a photo from the hawaiian model Rick:
http://www.facebook.com/people/Amigo-Ro ... 3109512070

And here he is using the name Ceasar Greg with the same photo from the model Rick:
http://badoo.com/01122753174/

And here is his name Sam!
http://badoo.com/0195043474/?r=2t6W2&p=13

http://www.focushawaii.com/view_male_models.htm

Dear Friend

I have done business with Shah Trader http://www.shahtrader.com http://www.shahtraders.com http://www.oceancorporation.org
they are scam they cheated me large amount ,i have full evidence he is scammer

below is information of Scammer / Cheater

FRAUD DETAIL
Cheater Company : Shah Trader /Shah Traders / Ocean Corporation
Website:
http://www.shahtrader.com
http://www.shahtraders.com
http://www.oceancorporation.org
Name: Quaid Shah
CNIC : 42301-0822071-5
Email: [email protected]
[email protected]
[email protected]
Mobile: 0300-2017397
0321-9261188
0333-2228291
National Tax Number NTN : 1752737
County: Pakistan

hope other can save him that’s why i post here and you can also post in different scammer website his detail to save others from this cheater.

he is fake importer / exporter of Rice / Garlic/ other commodites , this company cheated me , big scammer ,don't import or export from this company or person owner Quaid Shah.

Regards
Jessica
China
My Email [email protected] ( for more detail about his cheater contact me )
[email protected]

Amigo Roberts since November 2, 2011 busy on FB

http://www.facebook.com/profile.php?id=100003109512070

Amigo Roberts
CEO at self employed

also
http://fr-fr.facebook.com/people/Eric-V ... 2483788650

Eric Vargas

lives in Mellé, Ille-et-Vilaine
from Rennes, France
About Eric
je suis homme sympa gentil attentionné j'ai horreur du mensonge je suis homme a découvrir

http://www.myspace.com/535705259

Mark Spencer
marital status: divorced
location: Manchester, UK
profession: oil & gas company
annual income: USD 75,000 to USD 100,000

http://badoo.com/01122753174/

Ceasar, 46
wants to meet women between 40 and 55
Augusta, KY, USA

pic shows FocusHawaii model 'Rick'
http://www.focushawaii.com/model-talent/rick/rick.htm