Scammer Tina Falls

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First name:Tina
Last name:Falls
Aka:unknown
Name aliases: Tinaa, Tinna
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tinafallsvca@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on June, 4, 2010)

Typical Nigerian scam.

Tina: a client that is owing me money contact that he his ready to pay now and my attorney and partner is surpose to receive the money is now in Germany but will be visiting france soon
00:04 was thinking if you could help me receive the money there in france so once my attorney arrive france he will come to you for the money so he know how to get it to me here when he his coming back to the state.
00:05 he would have receive the transfer in germany though but he can not receive such heavy amount its about 50000 EURO because he his not a German and has no account there...
00:08 me: why don't they send the money directly to usa?
00:12 Tina: my attorney is in charge to receive the money and he his not here we need to follow protocol and if the money should come to me my dad will be involve because he his on my neck on family issues
the only account that i can receive the money my dad will be involve and i dont him to be involve
my mom is dead i toild you
00:13 and i inherit many things my dad live with step mom and i have to keep all the inheritance to myself so my mom said
he was having a secret afair with the woman before my mom died
00:14 me: you can open an account on the internet, why don't you do that
00:15 Tina: other banks in my visinities send monthly statements to my main bank which is the head office
00:16 me: and
Tina: hold
00:17 the problem is there a loan on my dads property attach to my account and if i should have huge money there they will deduct it so my attorney is in charge of the business account
so he take care of the money for the business
00:18 just asking you and if you can not do it that is no probs ok
00:19 me: I'm not interested in your money and don't know you well to do this kind of thing, you will have to find someone else, or just open a offshore account
00:21 It's strange you ask this when you say your father is a tax inspector??
00:22 Don't think you are good?

Colin (France)

Report N2 (added on August, 5, 2010)

Beautyvca is her user name..
reports in Visalia California, did not get far enough to ask for money, no loss to me, but she showed up on your site and I wanted to report it any way.

Dean (USA)