First reported as Mariam Maxwell



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Name:MariamMaxwell
Also reported as:Mary, Monica, Sandra Maxwell
Variants of name(s): Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Samdra, Sandrah
Approximate age: 35
Known location(s): Lagos (Nigeria)
Address(es): 23 Ige st., Ketu, Lagos, Nigeria, 23401
Phone number(s): 234 805 886 5563
E-mail address(es): wale_love90@yahoo.com
mariam.4.love@hotmail.com
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)



Report N1 (added on October, 28, 2005)

THIS SCAMMER STARTS OUT WITH INFORMATION FROM PROFILE OM YAHOO PERSONALS. THEN SHE CONTACTS YOU ON YAHOO MESSENGER. SHE SAYS THAT SHE IS
IN COLLEGE IN THE USA AND HER MOM LIVES IN THE UK,BUT THEN SHE SAYS SHE IS AT HER MOM'S BUSINESS IN AFRICA. I ASKED HER WHAT COLLEGE AND SHE SAID THE PUBLIC SCHOOL IN ATLANTA GEORGIA. AGAIN I ASKED WHAT COLLEGE AND AGAIN SHE SAID THE PUBLIC SCHOOL. THEN SHE LEFT AND CAME BACK IN AND ASKED IF I COULD HELP HER WITH A CUSTOMER OF HERS. SHE WANTED ME TO OPEN A BANK ACCOUNT AT WELLS FARGO BANK AND DEPOSIT SOME MONEY FROM HER CUSTOMER. SHE SAID HER CUSTOMER WOULD ONLY SEND THE MONEY TO A WELLS FARGO BANK IN THE
USA. BUT TO GET THE MONEY FROM HER CUSTOMER TO DEPOSIT SHE HAD TO KNOW MY BANK ACCOUNT NUMBER SO HER CUSTOMER COULD TRANSFER THE MONEY TO ME FIRST, AND THEN I WOULD PUT IT IN HER ACCOUNT. SHE KEPT ASKING ABOUT MY ACCOUNT NUMBER I TOLD HER I COULDN'T HAVE MORE THAN ONE ACCOUNT IN THE USA. YEAH LIKE I AM GOING TO GIVE HER ALL MY INFORMATION AND MY BANK ACCOUNT WOULD BE GONE. FOR A COLLEGE GIRL GOING TO A PUBLIC SCHOOL SHE IS NOT TOO SMART.

Rick (USA)

Report N2 (added on February, 13, 2007)

Same old Trick...She is Australian living in Nigeria..because her mom moved there,,she was in Phoenix to live with some guy who beat her so she went back to Lagos...but now she wants to come back...Needs money for Visa and airfare...Can only be paid in cash...This person is not as good as they think they are...Here is some info guys...getting a US visa is not an easy thing to obtain...If it was every square inch would have an immigrant on it...THE ONLY WAY ANYONE IS MAYBE COMING TO THE USA IS THROUGH A FIANCEE SPONSORED VISA. OR ILLEGAL ACROSS THE BORDER...We do not understand this here in the USA because of the ease in which we travel to anywhere in the world...I would suggest going to the Embassy site and checkin the requirements for a visit to USA from the country of the person you are communicating with. Not one of them can walk in to a visa office and pay the fees and get a visa. They have to provide adequate reason for travel to USA..and Reason to return to their country..Usually this means they have to have Assests such as property or business to return to...and even then it is the Officer's decision to grant or deny visa. ...So anyone who tells you they just need money for Visa...

Mario (USA)