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# Name:      Michelle Davies

# E-mail:     smilingmichelle52@yahoo.com

# Address:  Nigeria , Ikeja

# Dangerous: 26%

# Scam scenarios:   ask for money, stolen photos

# Details: She asked for me $US150,00 to buy telephone credits to be able to hear my voice. Then it asked for me more $US 700,00 to pay tickete of aeroplane for coming up to my country. He entered in my MSN, and every day it was asking for me the money, and was lying that her mother was interned in a hospital in Nigeria, and was saying also that it was grasping Oregon. When I checked her data in the MSN, I discovered that she was connected to a partner, called Hunter, and I will send his photo also. I will send also, a dialog what I had with her, to know what she was intending. I do not know hardly anything of the English language, I managed to inform of them myself with her.She was hiding the photo, and was saying in what it was keying of the computer of the doctor, but I know that it was not true, since I could see the principal photo... Then she was entering with the photo, saying that it was already in another computer, me them she would not have time to change of place in only a few minutes, then I am certain of what she was in contact with other possible victims, and with Hunter her matching. I pretended that it was believing in what she was saying, to be able to know something more about her. Undoubtedly she is dangerous, and there are more persons wrapped in this criminal action of extortion.



# Date: 2009-06-02

She asked for me $US150,00 to buy telephone credits to be able to hear my voice. Then it asked for me more $US 700,00 to pay tickete of aeroplane for coming up to my country. He entered in my MSN, and every day it was asking for me the money, and was lying that her mother was interned in a hospital in Nigeria, and was saying also that it was grasping Oregon. When I checked her data in the MSN, I discovered that she was connected to a partner, called Hunter, and I will send his photo also. I will send also, a dialog what I had with her, to know what she was intending. I do not know hardly anything of the English language, I managed to inform of them myself with her.She was hiding the photo, and was saying in what it was keying of the computer of the doctor, but I know that it was not true, since I could see the principal photo... Then she was entering with the photo, saying that it was already in another computer, me them she would not have time to change of place in only a few minutes, then I am certain of what she was in contact with other possible victims, and with Hunter her matching. I pretended that it was believing in what she was saying, to be able to know something more about her. Undoubtedly she is dangerous, and there are more persons wrapped in this criminal action of extortion.