Scammer Lirra Moses

Add a comment >>> Report scammer >>>

First name:Lirra
Last name:Moses
Age: 21
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on May, 11, 2005)

Works as part of a small team. Has contact in the UK, supposedly working for Lloyds bank. Initiated contact saying she was refugee in Senegal. Her parents were killed in Cote D'Ivoire and she fled with brother to Senegal. Wanted to get out of refugee camp and said her father had left $900,000 US Dollars in a Lloyds bank account in the UK. The contact in the UK was John Storan. Initially asked for money to get Power Of Attorney with Hon Kennedy Small of Law Chamber, Dakar Senegal. Then asked for more money to get certificates of Origin $8500. Does not relate to LLoyds bank principles.

Stuart (New Zealand)