- browse new scammers
- browse all scammers
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- database search
- search scammers by age
- letters search
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- scam scenarios
- warning signs
- resources for reporting
- all scam reports
- all female scammers
- all scam emails sets
- all photos used by scammers
- all fake documents
Scammer Marybeth Monson
|Need advice or urgent help?||Report scammer|
|Location(s):||Accra (Ghana); Kandahar (Afghanistan)|
|Also claims to be in:||India; Idaho (USA)|
|Operates on site(s):||Yahoo Messenger|
|Fake documents:||view fake documents|
Report N1 (added on October, 4, 2016)
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.
Created: 2016-10-04 Last updated: 2016-10-04 Views: 247