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# Name:      Tracy Raymond

# E-mail:     trachaplin@yahoo.com

# Address:  United Kingdom , London

# Phone:    07960 405 273

# Seen at:   Datemefree.org

# Dangerous: 28%

# Scam scenarios:   ask for money

# Details: Money for Nigerian kids orphanage. Used forged British passport, Hospital ID, World Health Org letterhead as ID confirmation prior to me sending money.rnAslo use Rayne Foundation, UK based organisation to show orphanages childrens problems.rnALL VERY CONVINCING



# Date: 2008-06-28

All money sent via Western Union to Tracy Raymond in Nigeria. Address:
10 Ibara Rd
Abeokuta
Ogun State
There were 5 Western Union TFRs totalling USD$11800