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First name: Marybeth
Last name: Monson
Age: 28
Romance scammer's Location(s):
Accra (Ghana); Kandahar (Afghanistan)
Also claims to be in:
India; Idaho (USA)
Phone number(s):
00917416917325
E-mail address(es):
cpl.mbm@outlook.com
info1@topper.wku.edu
couriers@outlook.com
Operates on site(s):
Yahoo Messenger

Scam REPORT(S)

REPORT N1 (added on October, 4, 2016)
Steve (UK)


I was contacted by Cpl MaryBeth on 17 September 2016 I carried on e/mailing and I was told by Mary beth that she (a He I am 100% sure) wanted me to secure 2 diplomatics trunks full of US Dollars 100 notes until she finishes her duties in Afghanistan and keep them safe and I will be given the secret code to open one of them and take my 40% share.
She sent me photos of the trunks for confirmation !!!
A third party a diplomatic courier service based in India contacted me to airfreight the consignment to my hone address, I knew that eventually they will ask for money. Sure enough all was going fine until the airline demanded a NON-INSPECTION INTERCEPTION ORDER issued by the custom in India to allow the shipment on board. a demand of the said order was sent to me by the courier agent.
What a scam now they are 3 parties involved.
Cpl Marybeth then Dear Prasad and Chitranjan Bhannare both from Madhur diplomatic courier services.
I was asked to send the us $697.00 only via money gram to Chitranjan Bhannare.
I have dealt with scammers but this is so well planned that it can fool almost anybody. I discored her profile in face book and this Cpl MaryBeth Manson was a decorated war hero in her town in Idaho state. Gentlemen be aware of this dangerous scammer(s)surprinsingly all from a outlook.com address.

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Created: 2016-10-04    Last updated: 2016-10-04    Views: 582