Let me add, here is his facebook which he has since deleted but is cached
http://209.85.229.132/search?q=cache...t=clnk &gl=uk
Notice the handle "toughmarketing" for his short form facebook ID which leads to the name Dimitrios Zongos also.. coincidence??
In his friends is also a "friend" called Daniel Cotton, coincidence?? Also in his family
http://www.facebook.com/family/Zongos/1 there is someone called "Raquel Zongos" coincidence that the username used to withdraw the funds was rzongos??