Scammer Nancy Desmond

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First name:Nancy
Last name:Desmond
Age: 21
Location(s): Dakar (Senegal); Darfur (Sudan); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221772947166
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on March, 16, 2012)

Miss Nancy Desmond, 21 years old woman from Sudan, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Bernald Desmond) left a inheritance $6.7 million US dollars, deposited in Scottish bank and Miss. Nancy is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 25%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.

Harri (Finland)