Mustafa Zain Abduliahi

Dating online scam

This Man under the name of Mustafa Zain Abduliahi on facebook with this link is scamming people by pretending to fall in love with them and then asking to move here. He send money apparently for buying a home which is photographed and sent to your details through royal mail diplomats. The money never reaches here although he insists that the money must be cleared and washed through large payments from you. Please be careful as this involves people from Johannesburg as well as local bank accounts for deposits. He uses his sister Hena Abdul and Nadira to communicate with you making you think its all true.

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1 review on Mustafa Zain Abduliahi

  1. Mustafa, Larry Sibeko, Royal Diplomatic all a scam

    I have come across this scammer, his other number is +44 7451 222321. He has accomplices is South Africa Larry Sibeko and O Hendricks. The company Royal Diplomatic is a fake aswell.
    Don’t believe what he says,

high streets peterport 39-41
Moffat GY1 2JT Scotland GB
Get directions
Reported Loss :0 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :