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First reported as Pauline Kone
|Also reported as:||Cindy, Grace Martins, Leonine Kouassi, Favour Martins|
|Variants of name(s):||Cyndy, Favor, Gracie, Paulin, Paulina, Sindy|
|Known location(s):||Abidjan (Cote D'Ivoire); Lagos (Nigeria)|
|Address(es):||Asylum Refugge Camp UNCHR 17327 Abidjan Cote d'Ivoire|
|Found on website(s):||Be My Woo|
|Available fake docs:||unknown|
Report N1 (added on July, 15, 2005)
She first contacted me on ICQ. She then asks to switch to yahoo IM, so she can keep contact with other victims. She told me she lives in Nigeria,buther ICQ profile says Uzbekistan. She says she is a daughter of a tribal queen and her family is very important. After a couple
conversations she says she just broke up with her boyfriend and wants to take a vacation and just my luck she is taking that vacation in my city. Here is where all the trouble begins. She says her mum can't stand to be
without her and refuses to pay for the vacation, she gets so upset. She says her sister is willing to help her with $600, but she still needs $400 and that is where you come in. When I told her i did not have the money she gets very persistent, saying "it's not like I'm asking you to pay for all of it". This girl claims to be an actress in Nigeria, her mum is a tribal queen of Nigeria, and she can't come up with $400? Because I am of no help with cash she asks me if I bank at Bank of America or Bank of Wales, she has a money transfer at one of these banks (she doesn't say
which until you tell her which bank you go to). She needs me to open an account and transfer the money and I only need $100 to open this account, I can withdraw the start up money and close it after I help transfer the funds. She knows exactly what you need and how to do it (what a pro). I told her to take the money her sister gave her and open the account, transfer the funds, and close it. She did not like that idea. She then asks if any of my friends go to Bank of America and if I could ask them to open an account and transfer the funds. Haven't heard too much from her lately. I switched my ICQ name and she contacted me, not knowing it was me. The thing of it was she was already talking to me on yahoo IM. She was
holding 2 conversations with me on both ICQ and yahoo IM and she didn't realize it. If you don't fall for her weak story you can actually have some fun toying with her, her stories and attempts at scams have too many loopholes to get out of it. I've been toying with her for a couple weeks
now and it never gets dull, make them sweat I say.
J. B. (USA)
Report N2 (added on March, 7, 2006)
Can't do letter heading except as separate procedure , Hence use screen shots of relevant parts. Sorry about large files but no other way. This woman was setting me up to start .Once I mentioned that I was aware of scammers, she was gone at once. I did point out carefully that honest people should not be offended by my words.
Report N3 (added on April, 4, 2006)
Identify's herself as girl whose father was killed and left some 27.3 million in a trust. She can not get it without you coming there to set up a bank account for her to get you to advise her how to invest. Old scam for sure.
Report N4 (added on September, 28, 2006)
I did recieve the anexed email and photo.
It is a scam simmply becouse things are not done like the writter of the mail implies. Also it's not the style of a 19 yrs old . It seems to me that someone else is behind the anexed mail & photo.
I'll probably never know since I won't wait to get scammed.
Report N5 (added on September, 28, 2006)
Contacted me to claim for her some $27.3 million deposited in trunk by her late father Chief Muyiwa Martins.