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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
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# Name: Pamela Franklyn
# E-mail: pamelafranklyn@hotmail.com
# Address: Nigeria , Lagos
# Phone: +2347038201819
# Dangerous:
17%
# Scam scenarios: money for air tickets
# Details: This girl contacted to me on the site.rnThen it gave to me its E-mail address to discuss with it by MSN,rnIt had the sincere air and it asked to me whether I wanted to help it by sending to him money for his plane ticket because it did not have the means. (650.00 Euro)rnHonestly speaking, it was impossible to see that it was a swindler at this time there because it remembered absolutely all that I said to him by MSN.rnThe following day that it had received the money, it said to me that it was obligatory to pass a medical test and that for that one needed 495,00 Euro additional.rnObviously, it is at this time there that I understood that it stays one swindles.rnrnrn
# Date: 2007-10-06
17%
# Scam scenarios: money for air tickets
# Details: This girl contacted to me on the site.rnThen it gave to me its E-mail address to discuss with it by MSN,rnIt had the sincere air and it asked to me whether I wanted to help it by sending to him money for his plane ticket because it did not have the means. (650.00 Euro)rnHonestly speaking, it was impossible to see that it was a swindler at this time there because it remembered absolutely all that I said to him by MSN.rnThe following day that it had received the money, it said to me that it was obligatory to pass a medical test and that for that one needed 495,00 Euro additional.rnObviously, it is at this time there that I understood that it stays one swindles.rnrnrn
# Date: 2007-10-06
The money was sent by Western Union in the name of “Maria James”.
This Maria James is, according to what she said to me, the lady which deals with her since the death of her father.
The transfer Western union was sent to Maria James, Allen Avenue 26, Jos, Nigeria the 25/09/07 with 14:40 of the agency number 104000 and the check number of the transfer stays 807.149 1802
And it sum is of 650,00 Euro but the money is converted into Dollars, therefore it received 879,47$
This Maria James is, according to what she said to me, the lady which deals with her since the death of her father.
The transfer Western union was sent to Maria James, Allen Avenue 26, Jos, Nigeria the 25/09/07 with 14:40 of the agency number 104000 and the check number of the transfer stays 807.149 1802
And it sum is of 650,00 Euro but the money is converted into Dollars, therefore it received 879,47$
