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Dating scammer Lexx Jones
First name: Lexx
Last name: Jones
Age: 31
AKA:
Maryam Diassy
AKA:
Maryam Diassy
Name aliases:
Mariam, Mariama, Mariem, Maryama, Maryem
Scammer's Location(s):
Dakar (Senegal); Lome (Togo)
Address(es):
111, Avenue du 24 janvier, quartier Assivito, Lome, Togo
26 Cheikh Anta Diop, Dakar, Senegal
Phone number(s):
22898079453
221761322041
E-mail address(es):
lexxjones4u@gmail.com
bankag@accountant.com
lexxjones2016@gmail.com
orabank058@gmail.com
lexxjones12@hotmail.com
info.capitalone@consultant.com

Scam REPORT(S)

REPORT N1 (added on March, 21, 2018)
Brad (France)


Money scammer.

Scam Letters

Emails from Lexx Jones to Brad (France)
ATTEN SIR,

WE HAVE AN ATM CARD FOR YOU WHICH WAS DEPOSITED HERE THROUGH LEXX JONES, lexxjones4u@gmail.com, AS WE HAVE RECEIVED YOUR PERSONAL DETAILS MAKE SURE THAT ALL YOUR DETAILS FORWARDED ARE CORRECT TO AVOID ANY MISTAKE. WE WISH TO INFORM YOU TO SEND THE DELIVERY CHARGE WHICH IS

US$235

IMMEDIATELY SO THAT WE CAN DELIVER THE ATM CARD TO YOUR DESTINATION WITHOUT WASTING TIME, JUST SEND THE MONEY TO US AS SOON AS POSSIBLE SO THAT WE CAN PROCEED TO DELIVERY YOUR ATM CARD IMMEDIATELY. SEND THE MONEY THROUGH TREASSURY DEPARTMENT, BELOW INFO :

RECEIVER'S NAME..........STEPEN GODFREY
ADDRESS..........111, Avenue du 24 janvier, quartier Assivito
CITY .........................LOME
COUNTRY....................TOGO

IMMEDIATELY YOU SEND US THE $235 THROUGH MONEY GRAM OR WESTERN UNION, WE CAN START THE PROCESS OF THE POSTING YOUR PACKAGE TO YOUR DESTINATION AS SOON AS POSSIBLE,YOU WILL RECEIVE YOUR ATM CARD IN YOUR DESTINATION WITHIN 2 TO 3 DAYS INTERVAL FROM THE DAY WE RECEIVED THE REQUIRED

US$235

THANKS FOR YOUR SINCERE UNDERSTANDING,
Mr.Guy SAUVANEN
+228 98 07 94 53

bankag@accountant.com
lexxjones4u@gmail.com

Hello dear friend,
I am very happy to inform you about my success in getting that my cash box transferred with the co-operation of a new partner. However i don't forget your past effort toward

Created: 2018-03-21    Last updated: 2019-01-28    Views: 1454