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General :: Outside the Cube :: Male Dating Scammers
This category lists scammers who pretend to be single men and scam women, usually out of money. The typical story is a wealthy businessman who got somehow stranded in Nigeria and needs your financial aid to be able to come back to his home country where he promises to marry you.

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Dating scammer Michael Steve or Steve Michael

Name: Michael Steve or Steve Michael


Email: michaelsteve2000@hotmail.com


Address:
calle Toledo número 17 1b piso Madrid España
Código postal: 28938 Móstoles


Other Comments:
Ask you to help him to transfer money of a client because he will have 20 % on the money. He uses the name of a Spanish Bank: Santander
His phone numbers are: 0034666091147, 0034672535016 0034672535016, 00420774667447, 00420774667447 his Office fax: 0034911849901 .

The information of the Bank he gives is:
Universidad Carlos - III campus de Leganés 15 Butarque, Madrid
Phone No.: 0034916882424, Fax. No.: 0034916882947.
Email: 1infosantander@madrid.com

Lawyer Data he gives for Bank infomation:
Phones: 0034600899621, 0034672580143 (work 24 hours)
Email: johnluisanthony@consultant.com; johnmacanthony@rediffmail.com

Bank Contact:
Manuel Soto Serrano, Phone No.: 0034671739383
FOREIGN REMITTANCE DIRECTOR SANTANDER CENTRAL HlSPANO Real, 76-CP 28700 - SAN SEBASTIAN DE LOS REYES - MADRID Gerente de Office Address EXTERIOR DIRECTOR SANTANDER CENTRAL REMESAS IllSPANO Real, 76-CP 28700 - SAN SEBASTIÁN DE LOS REYES - MADRID
Manager Office Fax: 0034-671739383
Email: manuelsotoserrano@madrid.com

This is the letter he uses to ask you to make the transfer:

THIS IS THE CONTACT ADDRESS OF THE OFFICE AND IT IS ENGLISH DEPARTMENT IN THE BANK, KINDLY WRITE OR CALL THEM .

SWEETHEART REMEMBER THIS CONTACT SHOULD NOT BE DISCLOSE TO ANYONE ATALL ,NOT TO ANY INSTITUTION OR PERSON, AS THIS CONTACT IS A STRONG INFORMATION INSIDE THE MY BANK AND IT IS BECAUSE OF MY POSITION THAT I GOT THIS THROUGH IMPORTANT BOARD DIRECTORS WHO UNDERGO BIG TERM TRANSACTION IN THE BANK.

PLEASE DO CONTACT THEM IMMEDIATELY AND SEND ME ANYTHING YOU WRITE THEM AND ANYTHING YOU RECEIVE FROM THEM SO THAT I CAN GUARD YOU ON ALL THE TRANSACTION.

JUST CONTACT THEM THAT YOU ARE A FROM XXX(NAME OF YOUR COUNTRY) AND YOU WOULD LIKE TO OPEN A FORIEGNERS ACCOUNT WITH THIS GREAT BANK . THAT THEY SHOULD TELL YOU THE PROCEDURES ON HOW TO OWN A FORIEGNERS ACCOUNT IN MADRID-SPAIN.


THE DIRECTOR OF FORIEGNERS ACCOUNTS
BANCO DE SANTANDER
Real, 76 - C.P. 28700 - SAN SEBASTIAN
DE LOS REYES – MADRID .

CONTACT PERSON.
MANUEL SOTO SERRANO
TEL: 0034-626-129-597
EMAIL: 1infosantander@madrid.com

He also scammed in China, you will find information about that scam if you type his e-mail: michaelsteve@2000hotmail.com. (link: http://bbs.eulam.com/ShowPost.asp?ThreadID=45906 you have to use translator because is a Chinese web):

Hello dear,

So atlast I am writing you a little about me ….It was nice to hear from you sweetie all your messages. I am glad to get the chance to start a correspondence with you again . It seems to be a little funny, to write to somebody, you absolutely don't know, who lives far away and had no idea about your presence before. But maybe it is even better to begin relationship from getting to know each other's personalities, lives, dreams, hopes; to make friendship and then, to have a personal meeting, if everything will be well. This chance is a gift and it would be stupid to loose it. So, let's use this chance for 100%.
My full name is Michael Steve I’m from Ireland, to be exact, the city is called Dublin, it is situated in the East of the country.


My date of birth is 14-01-1963.Here I am working in a Bank as an Financial Accountant in Madrid-Spain, posted by the world most local bank HSBC affiliated to my bank here in Madrid....www.santander.com ,I am in Spain for 10 yrs now and my speciality is Finance and Accounting , it seems to me the best career for me, and I am treating life with enthusiasm and thanks Accounting , it seems to me the best career for me, and I am treating life with enthusiasm and thanks to my optimistic nature I do not have a bad mood at all, sometimes only I can be a little bit stupid but not for a long time, I like travelling, though, I have been to the neighbouring countries in Europe and abroad but I adore seeing new places and to find myself in unusual atmospheres, like I have already told you at the beginning, I am single and hoping one day to find a true and honest woman,and not perfect also to find my soul mate, to create a home with her of love, to share every single moment my life with her , to take care of each other.... These are not very sophisticated dreams of mine; these are the matters that are going to give me the real sense to my life as right now I do not feel it is complete.


I value loyalty and true feelings. Well, I am almost perfect ,I am reliable, serious, clever, intelligent; I am also tender and faithful, kind and good- hearted, very caring and funny, sympathetic with other people in similar position or circumstances in life.



My friends love me and they have wonderful time at my home's parties. They say I am attentive and usually make them feel great in my company. As for bad things of my character, I guess, sometimes I am a little lazy and stupid . But it is not the most important part of me and I hope it will not make you run away. I am not looking for the Mrs. 'Perfection' I know, it is impossible. The most important thing in relationship is to enjoy good qualities of your partner and accept her bad characters. Agree? So, I am looking for a woman who would be serious and romantic, clever and funny, nature and childish sometimes. I dream about roses in the bed and the glass of wine in the morning, when we are both tired from the night of love... Wow, I am too fast and my reach imagination kills me sometimes……….lol

Basically, I don't feel lonely alone. You know, I think it is very important to feel yourself comfortable with yourself. How long could you be alone? Days? Weeks? Sometimes, I am tired from people; maybe it is because of job. But I wish I could be with my beloved and go somewhere nobody fined us at all. Winter forest or wonderful Warm Island ... I don't know. The main thing is to be with the woman I love alone. Do you know these feelings? I hope you do. My favourite, music , movies, colours, flowers, likes and dislikes. And what about you? What are your dreams in life? What do you know about my country? Would you like to visit it one day? If so, I'd love to be your guide...........lol
I would very much like to get to know you better .Lets keep in touch with each other as we are growing gradually with our chat and messages ,who knows, a light might shine from an angle which both of us as never seen or read about in our entire life.
Actually I am a bit tired today and not real doing good health wise now, that’s why I couldn’t do well writing better today though. There are a lot of things we will know about each other during our correspondence. This letter is just a step in a long way to each other and if we go this way together, hand by hand, voice by voice, it will be a great ability to stay together. Don't you think so? OK, now I think I will stop and wait for your answer. Who knows, maybe you are looking for something strange or heavenly sent in guy…..lol. Anyway, it was nice to talk to you through chat and am waiting the day when the world “ LOVE” will starts coming in on our chatting screen….lol..lol. And it will be great to hear from you “A LITTLE ABOUT YOURSELF”.
Tender kisses from me to you from the romantic angle of my heart. Keep fit and do not forget to smile.


Yours deeply and passionately admirer,
Michael.


Generated 8:01:48 on Apr 19, 2018