Scam report about Selina Nene

First name:  Selina
Last name:  Nene
Age:  33
Location:  Malaysia, Mantin, Sembilan
Address:  Sri Palma Villa, Persiaran Utl
Phone:  +60166327413
Email:  selinanene@yahoo.com
On websites:  www.filipinocupid.com
Report:  I initiated the contact, first with the mail system in filipinocupid.com, then via yahoo messenger. Over all about 4 weeks. I noticed that she pretends to work, but get free time anytime she want?s, because she is the best worker in her beauty salon, she said. We planned to make a holiday together in Malaysia but I switched to Thailand. Then 2 weeks ago she lost her wallet just before her birthday party and asked me to help her. I send her 250 EUR to help her. I sent it to the account which should be her mums with the following details: BANK NAME........MAYBANK ACCOUNT NAME.............. NOR AINI BTE ABD MANAF ACCOUNT NUMBER......... 162384931130 SWIFT CODE............ MBBEMYKL BANK ADDRESS?? MALAYAN BANKING BERHAD NO.1 (G-3) 2 (G-3) JALAN C180/1, DATARAN C180, BATU 11 43200 CHERAS, SELANGOR DARUL EHSAN MALAYSIA Then her mum got ill and she need urgent money for the operation. Then this sounds very suspicious, because I did not find the name of the hospital in Google nor in yellow pages. I decided to further play the game and asked for an invoice, which she sent me. The initial amount she asked for was 15.000 MYR then at least 6.000 MYR. I did not sent any money but the account details to the ?Golden Marvin Health Care Hospital? should be: BANK NAME........STANDARD CHARTERED BANK ACCOUNT NAME.............. KANNAIAMAH A/P PAVADAI ACCOUNT NUMBER......... 7821-9493-0929 SWIFT CODE............ SCBLMYKX BANK ADDRESS?? 49/51, JALAN METRO PERDANA BARAT 1, TAMAN U SAHAWAN, KEPONG, 5200, KUALA LUMPUR, MALAYSIA Status quo: I now asked for a more detailed invoice with stamp and signature further more details about diagnosis and therapy. Further I cancelled all flights I already booked?. But what I should do further I am unsure. Do you have any recommendations? Regards Florian

Status of report:  is published in main database with photos


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