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First reported as Cindy Musser
|Also reported as:||Joni Moreno|
|Variants of name(s):||Cyndy, Sindy|
|Known location(s):||Kwara (Nigeria)|
227 Rock house rd., Jonesborough, TN, 37659, USA|
8210 Warm spring rd., Las Vegas, NV, USA
|Found on website(s):||Match, My Space, Woo Me|
|Available fake docs:||unknown|
Report N1 (added on October, 26, 2010)
This is a male scammer from Nigeria, He is an SOB that I know scammed a wonderful lady out of $10,000.
This lady contacted me to warn me about what he was doing. It seems he was trying to get this lady to talk to me to help scam me.
He is also using this lady's name and personal information to pretend it is the mother of the person I am chatting with.
I have received emails from Cindy Musser of tennesee (firstname.lastname@example.org) and from her mother Joni Moreno of Texas (email@example.com)
emails from both of them came from the same IP address 184.108.40.206 (Ilorin, Kwara, Nigeria)
Some emails are being masked show as louisiana, yahoo/microsoft headquarters and 220.127.116.11 Montreal, Quebec, Canada.
Wants me to wire money to the travel agent for the airfare to :
8210 WARM SPRING RD
NOTE, I HAVE HAD OTHER SCAMMERS REQUEST I SEND THE MONEY TO THIS SAME NAME IN LAS VEGAS...
They were Mary Santos, Reggy Reggy, gwenkim26 also from NIGERIA,... All were from the Woome website...
Asked how do I give him the MCD number and she says just email it to her mom and she will tell him...
After I refused to do that, the person said i could wire the money to...
227 ROCK HOUSE RD..
JONESBOROUGH, Tennessee, :37659...
I said No that I will drive to tennesse and give her the money in person, the person refused to meet as I knew the scammer would...
Cindy Musser story:....
woome profile: Cindy 28, living in: jonesborough, TN, United States
I am an Hairstyles and i do all Kinds of Hair craft....I am here In TN jonesborough.. Near Konexville..
Lives alone, was laid off, works out of home as hair stylist.
Father died 4 years ago, mother lives in texas, with her husband. Her mom is sick and she hates her mother but trying to forgive her.
has cam but broken....
older sister married someone from australia and moved there...
Says her phone number (423) 852-9625 can only leave voice messages and receive text messages (number is not connected).
I asked how does her customers make hair appointments and she didn't answer.......................
Needs money for rent and phone. her friend Amy was going to drive her to Texas to visit her mother, but Amy can't go and wants money to fly to Texas...
email firstname.lastname@example.org is also connected to a' my space' profile which also says was laid off work, but is a male searching for a female:
My Space profile:
Occupation: Got Laid Off..
Ethnicity: White / Caucasian
Relationship: Single, male
Hobbies: I'd like to find a woman that enjoys life and is looking for someone to share it with
Occupation: I own & operate a cleaning & pressure washing company and help my family run their pest control company..............