Scammer Millicent Mathias

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First name:Millicent
Last name:Mathias
Aka:unknown
Name aliases: Milli, Millie
Age: 33
Location(s): Accra (Ghana)
Address(es): Cid headquarters, Accra , Ghana
Phone number(s): 233542470670
E-mail address(es): ambitiouswoman14@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on October, 21, 2016)

Important piece of information is the fake passport...apparently passport number G0037722 has been used more than once in the scam. Another related name is Ibrahim Yazid who is supposedly the cousin of Millicent Mathias who is supposedly the one who can pick up funds for Millicent.

Edward (USA)