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Dating scammer Anastasia Sousa
First name: Anastasia
Last name: Sousa
Age: 51
AKA:
Ann
AKA:
Ann
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasia, Stasya, Stesy, Tusya
Scammer's Location(s):
Accra (Ghana)
Also claims to be in:
USA; Mexico
E-mail address(es):
anas.ti@hotmail.com
Operates on site(s):
Tagged

Scam REPORT(S)

REPORT N1 (added on July, 8, 2016)
Eloha (USA)


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.

Scam Letters

Emails from Anastasia Sousa to Eloha (USA)
hello friend; how are u? and how is weather over there? meanwhile; i am Ann and u?

thanks for the weather info; i asked coz i wish to visit your country; hope we can be good friends

i am american; but i live here in mexico; so whats ur nationality and profession

ok; i sent u a mail; check and get back to me

hi
hope you are in good health? this is your friend Ann on tagged.
Like I said on tagged; I'm American; but I sell cars here in mexico; i am a widow and 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 Denmark; 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 (my country) 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.
so my problem now is that; I don't have any relative or friend over there in (my country) and I don't know anywhere there; do you get that now? so; let me know if you can receive the parcel over there in (my country) from the agent; so I can give you the agen

Created: 2016-07-08    Last updated: 2016-07-08    Views: 1469