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Scammer Marris Upeh
|Add a comment >>>||Report scammer >>>|
|Aka:||Mathy Sinko, Peace Sinko, Maria Upeh, Stella Achi, Dorice Upey, Angela Upeh, Isabela, Paulina, Femfem Uzur, Sandra Parker, Joy Upeh, Julian Mpka, Vivian|
|Name aliases:||Angella, Anjela, Doris, Dorris, Isabella, Izabella, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashka, Mashulya, Paulin, Paulina, Samdra, Sandrah, Viviana, Viviane|
0221 550 06 32
|Operates on site(s):||Asian Friends, One 2 Find, SMC|
Report N1 (added on March, 26, 2005)
Same Letter as Stella Achi Different Name.
Report N2 (added on April, 2, 2005)
She says that her father left her 8.3 or 9.3 milion dolars and that she is looking for somebody to help her getting that money. She says that she wants her money to be transfered to the my account. Then I should go to Senegal and take her out of the refuge camp and take her to my country.
Report N3 (added on April, 12, 2005)
She send me the first Email over one2find.
For interessting i searched in the Internet for her cilled father and found the same story here under the name: Stella Achi
Report N4 (added on June, 8, 2005)
Recieved an email that was sent to my mobile phone account from a woman named Maria from Dakar,Senegal. She wants me to help her transfer money from an account which was set up after her father was killed and she was put in a refugee camp. She wants me to call and transfer money to my account. After coming to this site to report her i see that she has been using a similar alias and the same story. never called the number. Figured they would want my bank account number, not gonna happen.BUSTED!
Report N5 (added on June, 15, 2005)
Same story as previously reported--she claims she fled her house as rebels entered and killed her parents but oh yeah--she managed to bring her fathers death certificate???!!! first tip off...and she says she lives in a refugee camp but somehow has all this access to the Internet..anyway glad to see this site hope others check this out also.
Report N6 (added on June, 15, 2005)
I recieved an e-mail from this scammer telling me that she is a refugee in senegal and her mother and father are killed in acivil war in uganda. Her father frdrick upey was the managing director of fredcocoa and associates ltd. he has left $3.7 billion in his account in a top bank of senegal. she is his next to kin. She want me transfer this amount in my account here in india , after that send some money to her to purchase an air ticket to come and meet me. She has also send me some photographs and some contact numbers. She has promised me 15% of the total amount for my assistance to her.
Report N7 (added on September, 13, 2005)
She says that her Late father left her 8.3 milion dolars in a Leading security Company in Senagal and that she is looking for foreign partner to help her getting that money. She says that she wants her money to be transfered to the my account.She gave me a email account of ewa@
anthonychamber.net requested me to send my details to him to prepare a power of attorney to transfer the said money.
The most interestin thing is couple of dadys later she requested us$2505 to prepare the documents and air tickets to come to my country even before I told her where I am living.
Then I should go to Senegal and take her out of the refuge camp and take her to my country.
Bnadara (Sri Lanka)
Report N8 (added on November, 11, 2005)
One day she send me a mail through my dating web site. In 1st mail she gave me her email adress and asked me to write to her email. I replied and she send me 2nd email to my email adress. She was telling same story like others. But only difference was her name.
I am sending you the letters she sent me. Her father and mother was killed by rebels. And she was living in refugee camp. But somehow she had all that online access.
Report N9 (added on November, 11, 2005)
Sent an e-mail asking to be a pen friend, with the standard text about late father Dr Frederick Parker from (FredCocoa Ltd) murdered in the Ivory Coast. He was an advisor to the former head of state Dr Robert Guei.
Report N10 (added on February, 21, 2006)
I recived a mail letter where a girl talkd about her "late father Dr.Frederick Upeh the managing director of Fredcocoa and Associates (Ltd)...." and I became interest to know who was Dr Frederick....and I found this site...and...
Report N11 (added on March, 7, 2006)
I have been contacted by this woman who claims to be the daughter of the former the personal advicer to the ormer head of state in the Ivory Coast of West Africa. She has not asked me to do anything with money yet, but she did give me the same song and dance about the civil war and rebels raiding her house one night forcing her to flee to a refugee camp where she, evidently, has open access to professional photographers, the internet, and the money to join web sites.
I do not know if this is the same girl, but the story and the picture are to close to be ignored.
Report N12 (added on March, 7, 2006)