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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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# Name: Alicia Moniba
# Address: Senegal , Dakar
# Seen at: perfspot
# Dangerous:
26%
# Scam scenarios: monetary fraud
# Details: I mail her trying to be a friend and she replied this wayrnAlicia:god bless you,am .....dauther oof the late...of former vice president of liberia.she has document covering some money the late dad deposited at a bank at senegal which is $700,000 and would want me to help her transfer it to my account so that she can come over .with 10%ben my share after completion.rnI accepted to help her and she gave me the bank address to comtacc the bank.and thetheir foreign transfer managers number which i contacted him for comfirmation of it.then, I ask for a lawyer who can help us to obtain the necessary document for the transfer.
# Date: 2008-07-13
# Dangerous:
26%
# Scam scenarios: monetary fraud
# Details: I mail her trying to be a friend and she replied this wayrnAlicia:god bless you,am .....dauther oof the late...of former vice president of liberia.she has document covering some money the late dad deposited at a bank at senegal which is $700,000 and would want me to help her transfer it to my account so that she can come over .with 10%ben my share after completion.rnI accepted to help her and she gave me the bank address to comtacc the bank.and thetheir foreign transfer managers number which i contacted him for comfirmation of it.then, I ask for a lawyer who can help us to obtain the necessary document for the transfer.
# Date: 2008-07-13
the lawyer ask for 1300Euros in other to obtain a the document from the attorney.which i told him to do with his own money that we will pay him after the transsaction and he told me his wife just delivered aso he donot have money for that .and he told me to pay it to the foolowing address.
KINGSLEY E.M OWEN.
KINGSLEY E.M OWEN.
