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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Vanessa Diallo
# E-mail: vanessa_diallo005@yahoo.com
# Address: Nigeria , Ibadan
# Seen at: Match.com
# Dangerous:
13%
# Related reports: 1662
# Details: Emailed me at Match.com, claimed to be from Lima Ohio working in Africa as a model. I started chatting online but her grammer and spelling were suspicious to me. She then told me that she was having problems with her flight home for x-mas, and she asked me to call some travel agent and she then mentioned BTA (Basic Travel Allowance). So I looked it up on the internet and low and behold a scam!!!!! I then asked her where her passport was issued cuz i was going to direct her to the US embassy and she told me that she didnt have a passport.... That was the end of that
# Date: 2006-12-21
# Dangerous:
13%
# Related reports: 1662
# Details: Emailed me at Match.com, claimed to be from Lima Ohio working in Africa as a model. I started chatting online but her grammer and spelling were suspicious to me. She then told me that she was having problems with her flight home for x-mas, and she asked me to call some travel agent and she then mentioned BTA (Basic Travel Allowance). So I looked it up on the internet and low and behold a scam!!!!! I then asked her where her passport was issued cuz i was going to direct her to the US embassy and she told me that she didnt have a passport.... That was the end of that
# Date: 2006-12-21
