First reported as Morina Villa



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Name:MorinaVilla
Also reported as:unknown
Variants of name(s): Morine
Approximate age: 30
Known location(s): Bariga (Nigeria)
Address(es): 20 DADA ST., BARIGA, NIGERIA
Phone number(s): 0112348088328788
E-mail address(es): morinevilla@yahoo.com
Found on website(s):
Available media: unknown
Available fake documents:

Added report(s)



Report N1 (added on August, 4, 2010)

SCAMMED ME OUT OF $54575.00 USD. I HAVE HAD CONTACT WITH THIS PARTIE SINCE LATE DECEMBER OF 2009, MET ON YAHOO PROFILES DATING SITE NOW OWNED BY MATCH.COM, SHE HAS HAD EXCUSES OF MOTHER PASSING AWAY ,BTA AND PTA FEES, WHICH ARE BOGUS FROM NIGERIA WANTING TO SEND MONEY OF 2000.00 USDA DOLLARS FOR BTA FEES? FOOD TO LIVE ON,. INTERNET CAFE FEES, CABLE FEES AT HOME, FLIGHT FEES TO AGENT, POLICE REPORT,MEDICAL REPORT,VISA, AND FLIGHT COSTS GOING UP 4 TIMES, LOST DOCUMENTS TO PAY OVER AGAIN TO BOARD FLIGHT, , TRAVEL AGENCIES KEEPING MONEY BEING LATE AND CAN CELLING FLIGHT AND LOST MONEY, LOTS OF OTHER EXCUSES, , RECENTLY BEEN ROBED AND WOUNDED FROM TEENAGERS TAKEN OVER AND TERRORIZING BARIGA NIGERIA ENDED UP IN HOSPITAL WANTING MEDICAL FEES AND MEDICINE, MUCH MORE LOST $5475.00 TO THIS PARTIE AND RECENTLY STOPPED ANY AND ALL TRANSACTIONS WITH MONEY SENT TO HER THRU WESTERN UNION. TO ADDRESS AS 20 DADA ST BARIGA NIGERIA,, ONLY TALKS ON A YAHOO I'M CHAT, WILL NOT SHOW WEB CAM IDENTITY? WILL NOT TALK TO YOU PERSONALLY ON PHONE, ONLY TEXT MESSAGES REQUESTS TO GO TO IM CHAT ON YAHOO. ASK FOR ALOT OF INFORMATION AND CONFIRMATION OF AIR FLIGHTS ,AGENTS NAME AND OTHER PERTINENT INFO REQUESTED TO HER, REFUSES TO SEND ANY?
WORKS OUT OF A INTERNET CAFE IN BARIGA WHEN MONEY IS SENT TO HER AND A FRIENDS HOUSE IN IKORODU, NIGERIA, SENT REPORTS TO STAR-COMM COMMUNICATIONS FOR 419 SCAMS REQUESTING MONEY FROM ME USING THERE NETWORK FOR FRAUDULENT BUSINESS PRACTICES, NOW UNDER INVESTIGATION FROM EFCC AND LOCAL AUTHORITIES. ENCLOSED IS PICTURES OF PARTIE AND BOGUS VISA PASSPORT SENT TO ME, PLEASE POST HER PICS AND PROFILE ON YOUR SITE AS A SCAMMER, THANK YOU ,WILL BE LOOKING FOR THIS PROFILE AND INFO ON YOUR SITE , THANK YOU

Dale (USA)