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# Name: Tola Williams
# E-mail: tola4realseeking@yahoo.com
# Address: Nigeria , Lagos
# Seen at: She contacted me through singlesnet.com claimeing to be from bedford Ohio
# Dangerous:
17%
# Details: She said that she needed more money than what she had to buy art work for her store,that a client had given her a cashiers check for $7000.00, and ask if I would deposit into my account and send her $2,500.00 and hold the rest till her return ,that she was trusting me that I wouldnt steal any of it. once here she wanted to use the remaining money to find another shop here. A bigger town ment better business.
# Date: 2006-12-20
# Dangerous:
17%
# Details: She said that she needed more money than what she had to buy art work for her store,that a client had given her a cashiers check for $7000.00, and ask if I would deposit into my account and send her $2,500.00 and hold the rest till her return ,that she was trusting me that I wouldnt steal any of it. once here she wanted to use the remaining money to find another shop here. A bigger town ment better business.
# Date: 2006-12-20
Well she sent me a cashiers check via fed-ex (I still have the package and all).She sent it on wed dec-06 I recieved it on monday dec-10th. I wasn't totally sure about the whole thing so brought it the attention of the bank manager, who herself could not determine weather it was good or not.she told me to wait 3-5 days for clearance of the check before withdrawing any funds. and I did . By the following monday I was told that the check was no good and well, I don't yet know the final outcome as i have yet to talk to the bank manager.
As far as correspondence, she has called me several times at her cost, and we chat on line alot. Thats the part that got me, she called me,not me calling her and her sending me a check instead of the old, I need money please send crap you usually get from these girls.
As far as correspondence, she has called me several times at her cost, and we chat on line alot. Thats the part that got me, she called me,not me calling her and her sending me a check instead of the old, I need money please send crap you usually get from these girls.
