Scammer Mai Palma

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First name:Mai
Last name:Palma
Age: 36
Location(s): Abidjan (Cote D'Ivoire); Cagayan de Oro (Philippines); Manila (Philippines); Zamboanga (Philippines)
Address(es): De Rivera corner Quirino st. Aparri, 3305 Cagayan, Philippines
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on February, 3, 2012)

Contacted me on 4ppl site, 36 years old Filipina from the Metro Manila, Philippines, using name Mai Palma. I gave her/him my email and got a prompt response from Abidjan, Cote D'Ivoire. Her drama was widowed Mrs. Mai Palma, the wife of Mr. Botin Epa Palma, the Mayor of Rizal in Cagayan Province who was killed by gunmen in Philippines (December 4, 2009). Husband had given her $5.200.000 USD and asked to deposit the funds in security company abroad.

Sent me a Filipino passport and a certificate of deposit which was the security company (SDSC) in Cote D'Ivoire.

Harri (Finland)