Scam report about Shannon Nicola

First name:  Shannon
Last name:  Nicola
Aka:  Bailey
Age:  26
Location:  Lagos Nigeria
Phone:  011-234-7065976090
Email:  jessical_lope@yahoo.com
On websites:  Almost all of them.
Report:  This person is scattered all over dozens of websites by about as many names. She/he (who knows what gender) first contacted me thru a dating site December 2012. We have been corresponding ever since up to today. Her story to me was a 26 year old Irish woman who had come to Lagos Nigeria to receive her Father's inheritance of $950,000usd (later increased to $1.5M usd), but Diamond Bank in Lagos would not release the funds to her. She had to have an account in a U.S. bank that Diamond could wire the money to. I was asked to open such an account, which I did. Over 8 months I sent her/him over $24,000usd to cover legal fees, attorney fees, transportation, permits, food and lodging, etc. Each time she requested money she promised to me that would be the end of it. To date I have sent her 41 amounts of money, varying from $100 to $3500 via Western Union. Today ended it with my American bank calling me and telling me that this was a scam and probably a money laundering scheme, which is illegal in the U.S. I immediately ended it with her today. So, I'm out $24,000usd. I guess I'm a fool, and quite naive. And maybe even in trouble with the law, I guess that remains to be seen. Anyway, beware Shannon Nicola, she is areal professional and can empty your pockets and you will still want more.

Status of report:  is published in main database with photos


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