First name: Rachel Ann
Last name: Topley
Lil, Lile, Lili, Lilie, Lillie, Lilly, Rachell, Rachelle, Rechel
Also claims to be in:
California, USA; Istanbul, Turkey
Operates on site(s):
REPORT N1 (added on November, 12, 2015)
I have an ad on Craigslist and she contacted me claiming she was in Turkey for a modeling job and she will be back in 5 days. She wants to meet. I checked her text against Stop-Scammers database and most of her verbiage is already reported.
I played with her and after 3 emails she is describing exit visa problems and how much it will cost to fix. Not much $250 cash only but she only have $50 lol.
REPORT N2 (added on January, 10, 2017)
"Rachel Ann Topley" supposed birthdate February 2nd.
Lily Brooklyn – sister who lives in Nigeria.
Tim Muyer – Turkish police officer supposedly helping her recover money due from a modeling agency.
Yusuf Simi – Turkish lawyer.
Daniel Kuzz – German embassy employee assisting with visa to return to US.
Emails from Rachel Ann Topley to Pierre (USA)i am a girl with a big dream and a person who is ready for big steps to reach it. On the other hand, there are also things that people know about me, but I, myself do not know. I am my own person. A person who makes mistakes, laughs, cries, smiles and loves. I am a person who commit many mistakes but I have the courtesy to learn from them. I am a person who laughs so hard that I have tears running down my cheeks. I am an emotional person that will cry over the most stupidest things.Every experiences in my life makes me stronger. Each passing moment is a new life experience and makes me grow into the person I want to be. So,I am not perfect, and don't try to be. I give to others and treat them the way I want to be treated. I go through life with an open mind and take things in as they happen.So tell me more about your self and it will be my turn.......
Emails from Rachel Ann Topley to Annie (USA)Hi Jim merry Christmas and happy New year in advance,it so painful for me not to rise the money but I try all my best to rise the money but there is nothing I could do cause my husband have not been paid too . But I promise as soon as I have the money I Will send it to Rachel
Complement of the season Jim have sent the money to Rachel this morning so I made it $100 for her but I don't know when I will be able to come up with the hospital balance
I know Jim the longer she stay there the more bills she pays. May God bless you so you can rise the balance and send to her. Cause the loan I take from the banks I have to pay it back before February
You don't have to tell everyone your own private matters not for any reason will someone will need to know how you spend your money I am a lawyer and I know how human right work okay I don't think your wife could get all you ask her cause she not a citizen and she as already over stay in out country which she is not a good results
Created: 2015-11-12 Last updated: 2022-09-13 Views: 1335