Scammer Mona Lopez

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First name:Mona
Last name:Lopez
Aka:unknown
Age: 35
Location(s): Lagos (Nigeria)
Also claims to be in: Brooklyn, NY (USA); Chicago (USA); Yemen
Address(es): unknown
Phone number(s): 6465689760
E-mail address(es): lopez.mona@hotmail.com
mona.lopez@usarmy.mil
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


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Report N1 (added on January, 18, 2017)

Facebook pictures updated to us army female NGO. Stolen pictures reported of us army female non commissioned officer Mona Lopez staff sergeant. Pictures given were said to be taken in Yemen but flag is on soldier uniform from Afghanistan. Aunt received money from me from Chicago address and she has no picture showing herself with her so called niece when asked. Elaborate scam found artifacts during raid needed to be moved. Even Turkish agents who move items involved in organized crime in this stolen artifacts case which is really a romance scam. found Emil asking for money copied directly about military needing to move artifacts. Taliban not al qaeda alerted me to the fact this is all made up. It is mainly all Qaeda in Yemen. Facebook was notified and the pics were removed with profile Mona Lopez from Brooklyn NY. I traced the email opened in Nigeria. The scammer said they masked emails so they cannot be located.

Dylan (Canada)

   

   

Created: 2017-01-18    Last updated: 2017-01-18    Views: 326