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ROMANCE SCAMMER Darlene Kard
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First name: Darlene
Last name: Kard
Age: 30
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
E-mail address(es):
kard.d@hotmail.com
Operates on site(s):
Singles Dating World
Celebrity website:

Scam REPORT(S)

REPORT N1 (added on August, 11, 2016)
John (Brazil)

I was contacted this morning by a woman purporting to be Darlene Kard, she contacted me by email and said that she had found me in the lists of Singles Dating World. She told me that she was an American who had been the subject of an attempted fraud and that she was now stuck in Malasia. She had managed to avoid the fraud and she had 2.6 million Dollars in a Safety Deposit Box. She sent me details of where and whom the cash is deposited with, also contact names and email addresses. She needed to get this money out of the country. She wanted to send it to me, then come here to Brazil and marry me, she offered me 30% of the money if I helped her. She is using stolen photos of American Model.

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Created: 2016-08-11    Last updated: 2016-08-11    Views: 466