Scammer Damodar Yuvati

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First name:Damodar
Last name:Yuvati
Age: 31
Location(s): Lagos (Nigeria)
Also claims to be in: Amsterdam (Netherlands)
Address(es): 11 Leeki Aveuve, Abuja Nigeria
Phone number(s): 6095759359
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on October, 9, 2014)

Scammer Yuvati Damodar saw me on the World's Largest Matrimonial site Shaadi and send me an e-mail on Sept 12/13 stating she is from a mixed cultural background, etc. She claimed to have worked at Arrow Strategies (a fashion house )and also at an Event Management Company. She mentioned that she will be getting her vacation and would like to visit Canada instead of me visiting her in the U.S. at the time, before she was suddenly asked by her boss to go overseas to Nigeria to celebrate their 53rd Independence. When she arrived at Nigeria, she claimed that she is unable to use her credit card in the machine to make withdrawals for the event, and as a result she immediately asked if I could send her $11,000 to make up the required amount she needed for the Event Celebration. I told her I'm unable to get that much money and thought it did not sound right. We continued to communicate, and she sent me a lot of her banking details and instructions to have it done from Canada instead. The transaction was well over $300,000, but unfortunately her bank (supposedly MidFirst of the U.S.) held up the money transfer she had me done on her behalf. As a result, I was desperately asked by her to pay all the necessary charges in order to have her money transfer cleared, but there was no end to this until I was finally sent an e-mail on Dec 23/13 with a song attachment sung by Michael Bolton .

Haimduth (Canada)