Scammer Anastasia Sousa

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First name:Anastasia
Last name:Sousa
Name aliases: Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya, Stesy
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: USA; Mexico
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on July, 8, 2016)

African/English grammar: how are u. i am Ann and u? so whats ur. could u give me ur email. i sent u a mail Money scammer/typical scam: my son works with the U.S Army; and currently on peace keep assignment in Syria; he sent me a parcel containing some cash inside; through a traveling agent; and the agent already arrived in ....; saying that he cannot proceed journey to mexico to deliver the parcel to me; coz of distance inconveniences; so he is asking me to come ....k for its collection; but I am not ready for journey now; because i am not feeling fine at the moment and also I am still renewing my U.S passport.

Eloha (USA)



Created: 2016-07-08    Last updated: 2016-07-08    Views: 358