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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: Sylvia Carlo
# E-mail: sylvia_carlo@yahoo.com
# Address: Ghana , Obuasi
# Phone: 0033243749805
# Dangerous:
35%
# Scam scenarios: ask for money
# Details: extemely convincing this one and must be one of the most dangerous. Asked for flight money which was sent unfortunately, then asked for more money for something to wear to see me. On day of supposed departure suddenly declared only had ticket for 3 quarters of journey and wanted more money for the rest which was refused. Sent photocopy of passport but was photo was obviously superimposed because she had huge smile on her face which is not permitted. Also told me she was half Italian and half english but when I eventually did get to speak to her she was obviously black. Told me she worked for Malaria Control Org which does exist in Obuasi as I checked but could not find phone number to check on her. Gave me her fathers phone number so I could get verification from him. Sure the man I spoke to was Italian but turned out to have a premium rate phone number 0044(UK) then 0703.......
# Date: 2009-02-17
35%
# Scam scenarios: ask for money
# Details: extemely convincing this one and must be one of the most dangerous. Asked for flight money which was sent unfortunately, then asked for more money for something to wear to see me. On day of supposed departure suddenly declared only had ticket for 3 quarters of journey and wanted more money for the rest which was refused. Sent photocopy of passport but was photo was obviously superimposed because she had huge smile on her face which is not permitted. Also told me she was half Italian and half english but when I eventually did get to speak to her she was obviously black. Told me she worked for Malaria Control Org which does exist in Obuasi as I checked but could not find phone number to check on her. Gave me her fathers phone number so I could get verification from him. Sure the man I spoke to was Italian but turned out to have a premium rate phone number 0044(UK) then 0703.......
# Date: 2009-02-17
Not reported but sent by Western Union to the above address about 1 week - 10 days ago.
