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For members login register membership lucky membership
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# Name: Paula Mutlu
# E-mail: pdmlove@live.com
# Address: Nigeria/UK , Lagos/ Bideford, UK
# Phone: 08717713333
# Dangerous:
13%
# Scam scenarios: Money for travel, fake documents
# Details: This woman claims to be an African American born in Florida. Gives her home as being in the UK, but lost her financial assets whilst on a buying trip in Lagos Nigeria.Developed a friendship whilst allegedly in the UK, however, it turned out she was in Lagos without funds, her money had been cleared out of her UK bank account, and any assets were frozen. Asked for money to help her out of a very difficult situation. She submitted documents. UK driving license proved to be a fake one.
# Date: 2011-07-10
13%
# Scam scenarios: Money for travel, fake documents
# Details: This woman claims to be an African American born in Florida. Gives her home as being in the UK, but lost her financial assets whilst on a buying trip in Lagos Nigeria.Developed a friendship whilst allegedly in the UK, however, it turned out she was in Lagos without funds, her money had been cleared out of her UK bank account, and any assets were frozen. Asked for money to help her out of a very difficult situation. She submitted documents. UK driving license proved to be a fake one.
# Date: 2011-07-10
No money was sent. She denied being a scammer.
It is my belief that she is a clever operator. I did not pursue any further cheques after her UK driving licence proved to be false.
She submitted her alleged bank details, but it proved impossible to verify this, because of Data Protection laws.
It is my belief that she is a clever operator. I did not pursue any further cheques after her UK driving licence proved to be false.
She submitted her alleged bank details, but it proved impossible to verify this, because of Data Protection laws.
