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Scammer Anna Mogensen
|Need advice or urgent help?||Report scammer|
|Name aliases:||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Nusha|
|Also claims to be in:||Aalborg (Denmark)|
|Address(es):||HAndvOrkervej, Aalborg, Denmark|
|Operates on site(s):||Mingle 2|
|Fake documents:||view fake documents|
Report N1 (added on July, 28, 2017)
Anna Mogensen contacted me first.
We were using website mingle2.com and her username is Annagensen. Right after I had answered her she deactivated her profile. A few days after we had sent first emails she supposedly went to Nigeria for business to buy Rubies, Sapphires, Marbles and Gold.
We were corresponding during 4 months.
Deactivating profile was one item, going to make business in Nigeria was another item. Making business in Nigeria and money running out, talking too much of trusting each others is sure sign of a scammer and this I later learned.
There were several money requests. First one I sent in her name to Nigeria via Western Union, second request was to transfer to Stella (explanation was that money receiver needs a bank account there or otherwise extra charges were taken) Money requests in order: clearance of the shipment in order to get items out of Nigeria, she had left her passport to warehouse as a quarantee that she would pay the rent which warehouse needs to have (sent a bill of warehouse).
First transfer was to Anna Mogensen around 119? to get her passport from warehouse.
Following transfer were made to Stella Johnson, maybe Anna's aka 190?. Reason she has to go to Embassy Last one was 380?. Reason was that she would go to Embassy, stay at motel for three days and then return back. Item there was to get a temporary permission to get out of Nigeria and go home. Then pay the customs what they asked and get her products sent to Denmark.
Final outcome typical. I got email from Simon Agbaje firstname.lastname@example.org Dr, as Chief Medical Director/ Hospital Registrar telling me that Anna would have been in traffic accident and being unconscious in their SAINT MOUNTZION HOSPITAL in NIGERIA.
I asked about the correct address of hospital and her room number. In one later this scam doctor told that she had been moved to another hospital so to avoid me from finding that she is not in the hospital.
Created: 2017-07-28 Last updated: 2017-07-28 Views: 385