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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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# Name: Susan JohnTuray
# E-mail: sus5am@yahoo.com
# Address: Senegal , Dakar
# Phone: 221 668 03 99
# Seen at: I looked on many scam reporting web sites and I have not seen any photos of her on any of the sites. There are other people that work with her.
# Dangerous:
36%
# Details: The scam was for airfare. I was also contacted by a gentleman from Dakar telling me he could get Susan the ticket and her passport was duty free to fly here. He called himself Mr. Ahmed .M. He claimed to be a Senegal-Agent-Air-Line-Tickter. He also provided me with the phone number of 221 668 03 99. He sent me an email with an attachment showing his passport. His email I was sent is senegalagentairlivetickter@whipmail.com and he listed his business location as Senegal Airport. Susan also sent me an attachment showing her passport. I spoke with Susan on the phone on more than one occasion and also spoke with two other gentlemen on the phone. I think there is a group of people that carry out these scams and they are very convincing.
# Date: 2006-07-21
# Dangerous:
36%
# Details: The scam was for airfare. I was also contacted by a gentleman from Dakar telling me he could get Susan the ticket and her passport was duty free to fly here. He called himself Mr. Ahmed .M. He claimed to be a Senegal-Agent-Air-Line-Tickter. He also provided me with the phone number of 221 668 03 99. He sent me an email with an attachment showing his passport. His email I was sent is senegalagentairlivetickter@whipmail.com and he listed his business location as Senegal Airport. Susan also sent me an attachment showing her passport. I spoke with Susan on the phone on more than one occasion and also spoke with two other gentlemen on the phone. I think there is a group of people that carry out these scams and they are very convincing.
# Date: 2006-07-21
The money was sent via western union. I sent funds on 3 different occasions. At first I sent 200 dollars to help her get by then I sent 500 dollars for her spending money for the trip and I finished with 1200 dollars for her ticket. She was very convincing on the phone and the fact that I spoke with the other gentlemen, it sounded legit. Obviously I was taken. I am not concerned if I get any money returned. I want to expose this group of scammers so others won't be taken and hopefully they can be arrested and prosecuted.
