Scam report about Carol Shepherd

First name:  Carol
Last name:  Shepherd
Aka:  Carol Shepherd
Age:  36 yrs
Location:  Kuala Lumpar, Malaysia
Phone:  +61 474187697
Email:  carollshep01@gmail.com
On websites:  zorpia
Report:  Caroll contacted me via dating site, Zorpia, and we corresponded for six months. She said she was an Australian single mother with 4yr old son. She would often go up to KL, Malaysia, where she said her late father had business interests and had left an inheritance for her there. She said the only problem was, according to Malaysian and Sharia law, she could not claim it as a single woman. It could only be claimed by her husband/fiance/partner- so she asked me if I would act as her partner to claim a significant amount of money(US$1.4 million) and she would pay a fee of 10% of total.She sent me a beneficiary form to fill out which I did not return. I responded by insisting on a skype call but she had lets of excuses so it never happened. We had a phone call but the woman had a distinct Asian accent so my alarm bells were going off.I requested a copy of her passport and ran it by the Fraud division of Aust. Passport Office, who confirmed it was a fraud. She uses tow email addresses: carollshep01@gmail and carollshep02@gmail.com

Status of report:  is published in main database with photos


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