Scammer Carol Shepherd

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First name:Carol
Last name:Shepherd
Name aliases: Carrol
Age: 36
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Australia
Address(es): unknown
Phone number(s): 61474187697
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on May, 26, 2016)

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.

Tom (Australia)



Created: 2016-05-26    Last updated: 2016-05-26    Views: 161