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STOP SCAMMERS. com
   
First name: Barbara
Last name: Wilkins
Age: 29
Name aliases:
Babara, Babra, Barbarra, Barbera, Barbra, Baribara
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Zvezdara, Belgrade, Serbia; Vozdovac, Belgrade, Serbia
Phone number(s):
9402132404
E-mail address(es):
wilkin.barbara@yahoo.com
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on February, 8, 2018)
Frank (USA)


Hello, another scammer she said she in Louisiana...then in Spain,,,,then need money for visa $650.00 then plane ticket $1200.00 send money to her cousin in Florida please see attached all text's also sent to Hooyu ID verification here is there answer:
Analysis
The security features on this document are missing or obscured. We recommend that you send a HooYu Request to the person concerned and obtain a complete copy of the original document.

Scam Letters

Romance scam letter(s) from Barbara Wilkins to Frank (USA)
Bank name... Chase
Account number.. 202226202
Name.. Thomas Cole
Address.. 100 Bent Tree Dr
Daytona Beach Fl 32114 Routing..267084131

You missing the bottom code every passport has a Security code you send me this piece underneath your name and all them backspace it should be a code early left it off so I need to code
you jut sent my passport back to me I thought you were sending me yours
Like I said when i was in USA he often help send money over here because we use a local guy who does a bureau de change business, when you give him dollars he will give the equivalent over here, when he confirm he receive money I will just walk to his office here with the confirmation and I will receive money from his office h=over here
my life is worth more than 650

Comments

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Created: 2018-02-08    Last updated: 2018-02-08    Views: 768