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First reported as Elizabeth White
|Also reported as:||Raven Donally, Glendine Sampson, Sonya Donally, Jennifer Williams|
|Variants of name(s):||Beth, Elisabeth, Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Lizzy, Sonia|
|Known location(s):||Ile Ife (Nigeria); Lagos (Nigeria); Osun (Nigeria)|
|Also claims to be in:||San Antonio, TX (USA)|
3500 Goliad Rd., San Antonio, TX 78223, USA|
15 Mayfair Street, Ile-Ife, Osun State, Nigeria
|Found on website(s):||Badoo, Face Book, Yahoo Messenger|
|Available fake docs:||unknown|
Report N1 (added on November, 26, 2013)
I'm Raffaele, born and resident in Italy, with the present aims to present the following:
Around the first of the month of May 2013 I met through an online dating site called BADOO a woman with whom I have a close relationship only in chat so far. This woman, whose name seems to be called Mrs. ELIZABETH WHITE, who says she was born in Lemoore (CA) on 05/10/1970 and to be resident in San Antonio, TX, since the early days showed keen interest to establish a good relationship with me without ever being seen until now only giving me this her telephone number to which we can only send texts messages because of bundle.
This woman, after establishing the first contacts, has forced me to go, and then download and run the program before I had on my computer, on YAHOO MESSENGER. Her ID on yahoo messenger is email@example.com.
From that moment BADOO was practically abandoned and we just chatted on Yahoo Messenger and exchanged many emails too. For her birthday she wanted to me a gift and given the distance that separates us in thought and got to get to me as a gift promised by sending the corresponding amount through WESTERN UNION but choosing as the beneficiary Miss RAVEN DONALLY, who she says to be her cousin and to be resident with her in her house.
On 05/21/2013 I sent $ 302.03 which withdrew regularly to a Western Union office in San Antonio.
Some days later, after talking to me about the fact that she was an orphan of both parents and a widow for having lost her husband on a mission of peace with the United States Army and have a daughter of a 5-year-old named Tracy, asked me to help her financially to pay the fees of the lawyer who is overseeing the practice of succession as sole heir and that is blocked by the Government of the United States without ever telling me precisely the reasons.
As meanwhile had established a good relationship, aided by the fact that I was also in love with her, I tried to do my best by sending her, through WESTERN UNION, total sum of $ 3,373.06 on several occasions and benefiting people are always different, but never she told me that here as people think badly of young women who go to withdraw money from Western Union.
So on 06/11/2013 I sent $ 500.54 to Mrs. GLENDINE SAMPSON, who she says to be her lawyer with office in 1469 Bedford Avenue - APT 2E - Brooklyn, NY 11216 which withdrew regularly to a Western Union office in Brooklyn.
Then on 06/22/2013 I sent $ 400.00 to Mrs. SONYA DONALLY, who she says to be her aunt, residing with her in her house which withdrew regularly to a Western Union office in San Antonio.
Then on 07/08/2013 I sent $ 600.00 to Mrs. SONYA DONALLY, who she says to be her aunt, residing with her in her house which withdrew regularly to a Western Union office in San Antonio.
Then on 07/26/2013 I sent $ 750.00 to Mrs. JENNIFER WILLIAMS, who she says to be an assistant of her lawyer casually in Lagos (Nigeria) for business and residing to Hotel Royal Ikeja and probably born in Charlotte (North Carolina) on 08/10/1968 which withdrew regularly to a Western Union office in Lagos (Nigeria).
Then on 08/19/2013 I sent $ 622.52 to Mrs. SONYA DONALLY, who she says to be her aunt, residing with her in her house casually in Ile-Ife - Osun State (Nigeria) for business and residing to No. 15 Mayfair Street which withdrew regularly to a Western Union office in Ile-Ife.
From Sep. 4th to Sep. 18th I have been come up to San Antonio (Tx) to meeting this woman Mrs. Elizabeth White personally. Only when I was there I learned from her on chat that she had to reach suddenly her aunt Mrs. Sonya Donally in Lagos (Nigeria) for business and to be resident at De Treasure Hotel - Ikeja Lagos and to be now blocked because she cannot come back in America anymore because I have to send her other money so she can be back to San Antonio, TX.
So only on 11/08/2013 I sent to ELIZABETH WHITE $ 500.00 which withdrew regularly to a Western Union office in Lagos (Nigeria).
After having sent her that money she told me to need still other money for BTA for around $ 1,200.00.
At this point I decided to make this complaint in the hope that you can help me shed light on everything that has happened since everything suggests that she is a SCAMMER who is using the personal data of the person lives in San Antonio unaware of what is happening in their own name.
I am really sure about everything I've stated in this complaint, and, and should apply exclusively extremes, report the complaint making it public in order to prevent other people from falling into the same my situation. Thank you.