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ROMANCE SCAMMER Millicent Mathias
First name: Millicent
Last name: Mathias
Age: 33
Name aliases:
Milli, Millie
Romance scammer's Location(s):
Accra (Ghana)
Address(es):
Cid headquarters, Accra , Ghana
Phone number(s):
233542470670
E-mail address(es):
ambitiouswoman14@gmail.com
Operates on site(s):
Google Hangouts
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on October, 21, 2016)
Edward (USA)


Important piece of information is the fake passport...apparently passport number G0037722 has been used more than once in the scam. Another related name is Ibrahim Yazid who is supposedly the cousin of Millicent Mathias who is supposedly the one who can pick up funds for Millicent.

Scam Letters

Romance scam letter(s) from Millicent Mathias to Edward (USA)
Hello Edward, sorry I never saw the mail you sent with the attachments hence the delay in reply. I have however taken time to examine the documents especially the Police Report which falls within our domain here and i can confidently tell you that it is forged.

Mr. P E Timbila left the CID over five or more years ago. secondly the font in writing the names as well as the date is not what we use. more also, our picures show the ears of the applicant which is not

Comments

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Created: 2016-10-21    Last updated: 2016-10-21    Views: 744