Scammer Mary Joe

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First name:Mary
Last name:Joe
Aka:unknown
Name aliases: Maire, Marie, Marieh, Marry, Meri, Merry, Mery
Age: 32
Location(s): Ibadan (Nigeria); Lagos (Nigeria); Oyo (Nigeria)
Address(es): 69 Odo Ona Elewe Asipa, Oyo, Ibadan, Nigeria
Phone number(s): 2348091550833
E-mail address(es): mryjoe000@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on July, 23, 2012)

Hello,

I have to report a scammer.

Her name is Mary Joe, she contact me through a yahoo e-mail because she gave me her mail in whoisnear.

She was working in a school ( IDC Primary School 69 Odo Ona Elewe Asipa, Oyo, Ibadan, Nigeria) for orphans in Ibadan Nigeria . She went in Ibadan with her parents in 2010, but her parents had a car crash and burned in their car. She never worked in Nigeria as she cant work there because she''s british.

I talked to her through yahoo messenger but also on the phone 3-4 times.

She lived with a woman who have a a little food store (a good samaritan she said called Alabi Olabode) near the school were she work as a volunteer.
Since 2010 were shes supposed to be caught in Nigeria because she have no money.

I sent her money for a flight ticket ( in a transfer to the account of her boss :
FAMAKINWA OLADAYO BAMISE

Details of the transfer :

BENEFICIARY BANK: SKYE BANK PLC, LAGOS
Bank Address: adeola hopewell lagos Nigeria
SWIFT CODE: PRDTNGLA
BENEFICIARY NAME: FAMAKINWA OLADAYO BAMISE
BENEFICIARY A/C NR: 2042520000054
No 14 Olorunfemi Street Lagos Nigeria

but later she said she would need some test before she can''t leave Nigeria for Hiv Test, tiphoid test, Ebola V test, Malaria test, tuberculosis test) and that it cost 4000 pounds !!!

I became suspicious and checked with Us and Canada embassy in Lagos Nigeria to know if these tests are really needed when you''re leaving Nigeria after living there for a long time , and if they can cost as much as 4000 pounds !

I also ask yahoo question were they said it was a scam. The Embassy said they never heard of theses tests and that it was probably a scam.

When i confront her with the results of my research she said i should trust her and that i should not let anybody stand between us.

As i was convince she was a scammers (after talking to others peoples who had been scamed in scam of the heart) i blocked her mail and messenger in yahoo).

it happens between january and july 2012 !

Sly (Canada)