- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
First reported as Cynthia Magooch
|Also reported as:||unknown|
|Variants of name(s):||Cnythia, Cyntia|
|Known location(s):||Kuala Lumpur (Malaysia); Lagos (Nigeria)|
|Found on website(s):||Tubely|
|Available fake docs:||unknown|
Report N1 (added on August, 12, 2011)
I recently registered on Tubely because a professional friend invited me, I put some professional details, my publications etc on Tubely when I registered. Within a day she had contacted me via Tubely saying she was interested in me. I was curious. She asked for my e mail which I sent her and she started e mailing, & sent some photos, very beautiful girl, appears East European to me, perhaps Romanian, Hungarian. Then claimed she had fallen in love with me and was coming out to Thailand to see me and had sent a package by a courier company with valuable items and 150,000 UK pounds (not clear whether as cheque or cash). She claims to be British/Canadian but their are faults with her English, claims to be as senior Executive for DELL Computers in Madrid but never answered my questions about her job. I do know soemthing about computer sales etc. She ignores my requests to go on Skype and talk face to face. Very strange since she claims to be so inlove with me.
Her stated locations do not match the timings of her e emails.
She is too good to be true! Why send a total stranger 150,000 pounds?
She never answers the detailed questions about the facts of my life or stories and jokes I tell her, she does not interact normally on email.
Her e mails are all about what a wonderful man i am and how she is crazy for me.
Received phone call from supposed Courier Company in Kuala Lumpur saying that they had the package and opened it and had found a sum of money, and i needed to pay $ 1,500 Guarantee Fee to ensure delivery.
I said they had no right to open customers packages, and that I would not make an illegal payment for money I didn''t ask for, and that they send it back. I also pointed out that asking for money while goods are still in transit is also illegal. They should send it back.
Within minutes Cynthia e mailed me a begging letter urging me to pay.
etc etc saying it was all her money in the world.