main page
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
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
Scammer report
read more information about Scammer after registration
# Name: Natally Boatimaa
# E-mail: natally_2009@yahoo.com
# Address: Ghana , Accra
# Dangerous:
13%
# Scam scenarios: ask for money
# Details: She had borrowed money to get on plane and had most of her pocket money. First she needed 100 usd, then the people who loaned her the money took 200 usd from her. So now she needed that 200 plus another 60 usd. Then she had to pay 150 usd to get her baggage on the plane. I sent her all this as she requested. then she had her travel agent call me because her passport is expired and she needs 150 usd to get it reinstated. When I refussed and asked for my money back as she originally agreed to. she said she didnt have it because her friends who loaned her the money took all her money; including my money.
# Date: 2007-12-22
13%
# Scam scenarios: ask for money
# Details: She had borrowed money to get on plane and had most of her pocket money. First she needed 100 usd, then the people who loaned her the money took 200 usd from her. So now she needed that 200 plus another 60 usd. Then she had to pay 150 usd to get her baggage on the plane. I sent her all this as she requested. then she had her travel agent call me because her passport is expired and she needs 150 usd to get it reinstated. When I refussed and asked for my money back as she originally agreed to. she said she didnt have it because her friends who loaned her the money took all her money; including my money.
# Date: 2007-12-22
