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Scammer Floor Gold
|Add comments >>>||Report scammer >>>|
|Aka:||Linda Mary, Nicole Kimberly, Maybel Duke, Helen Williams, Alexandra Smith|
|Name aliases:||Aleksa, Aleksandra, Alexa, Heleena, Helem, Helena, Helene, Hellen, Hellen, Hellena, Linde, Lynda, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Nichole, Nicol, Nicolle, Nicou, Oleksandra, Sasha, Sashenka|
|Location(s):||Ile Ife (Nigeria); Lagos (Nigeria)|
|Address(es):||Prince Hotel, Kuala Lumpur, Malaysia|
|Operates on site(s):||Adult Friend Finder, Mate 1, MSN Personals, Singles Net, Wayn|
Report N1 (added on November, 5, 2008)
She asked me money for visa and passport. She felt in love so fast.
Report N2 (added on December, 11, 2008)
Linda mary claims the following:
is from new york
28 yrs old
birthday: December 20. also said Dec 25
claims to work in sales.. telephones, laptops
claims mother in hospital and she needs money to pay hospital bills.
She also claims to be wealthy.
mother is african
claims to be in Nairobi but is US citizen, born in US
english is not very good
Report N3 (added on January, 9, 2009)
Has profile on aff - user name liveit200079. 'She' says she's from Belfast and works by importing goods from Africa mails you a lot says she loves you and mails you pictures of pretty girl probably the real person called Maybel Duke from wayn. Eventually askes you to wire money via Western Union which i didnt do. Knew was scam when she mentioned nigeria but played along still doing so for a laugh.
Report N4 (added on March, 10, 2009)
Wow, where do u start. She or He is very good. Started when she contacted me. Few emails, then phone calls. Says she was on a business trip from the USA. In Malaysia. Has a business in the states. rhdiamonds. And a 16 year old son, Mark. Staying at the Prince Hotel. Kuala Lumpur. Actually, Real name could be Chong Han Yee. I know this because i did send some money via Western Union. And had to show valid ID, to pick it up. She is very good, has all bases covered. Or has a very valid reason, if ask to prove anything. Cheers guys.
Hope this helps. I weathered pretty well. Didn't lose much.
Report N5 (added on March, 10, 2009)
Got the contact thru singles site wanted to leave that site first email gave her yahoo address the letter was double spaced part way english syntax wrong, pics looked too pro will email what I got. Phrase searched and came up with a match.