Scammer Monica Kelly

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First name:Monica
Last name:Kelly
Aka:Tiffiany Martins, Hanna Martins, Nester Marley, Lara Bakers
Name aliases: Hana, Tifanny, Tifany, Tiffanny
Age: 24
Location(s): Accra (Ghana); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on January, 30, 2007)

New Nigerian scammer.

Joseph (USA)

Report N2 (added on March, 29, 2007)

Okay....Nesster Marley....I talked to this one for one full our first few chats we talked for a couple of hours at a time in which she was laying her ground work....she was this big time model traveling all over europe and africa...but by the second chat she was madly in love...I asked her for some addtional pictures....her reply she would have to find some....I asked are this super model and you are not full of should have a file on your pc with at least 2 or 3 thousand photos in it...

By the fourth chat, she was on the was somewhere in there she needed a favor....her manager...nor her business could cash a check for her and I was asked to do that favor...I balled her out and deleted her from my IM....months later..she popped back up and we started talking again..this time she was very carefull....just general conversation,,,however when she sensed that she had you on the ropes...she would say...."well the ball is in your court" I am willing to throw my modeling career away to come and live with you as your wife......just share in my exspenses...yea right.

I just found about one month ago and finally having proof that she wasnt real....I got tough with her and gave her a million chances to come clean...but she is still up to her out ladies and gentleman.....she is good and patient.

Patrick (USA)

Report N3 (added on September, 13, 2007)

I've been chatting with this young lady for two weeks, first it was innocent enough, but then yesterday 9-11-07, she asked me if i wanted to work for her as a payment processor. I m not sure but she needs to be checked out.

Edward (USA)