Scammer Cindy Smith

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First name:Cindy
Last name:Smith
Aka:unknown
Name aliases: Cindi, Cyndy, Sindy
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, Texas, USA; Dubai, United Arab Emirates
Address(es): unknown
Phone number(s): unknown
E-mail address(es): cindysmith4367@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on October, 31, 2018)

Report deals with Cindy Smith at Tender, She contacted me there with just a 'Hi' to which I replied and after small chat we moved to hangouts where she told me she was working in Dubai. After very little chat she decided that she wanted to visit me in Brazil whilst on her way back to the States. Unfortunately she didn't have the air fare and she asked me to help her with it to the tune of almost $1500.00, I asked for her bank account number which she kindly supplied but telling me that she had an issue with her bank so would I send it to the hotel manager as below; BANK NAME : NOOR BANK .
ACCT NAME:::AMBROSE BYARUGABA. ACCOUNT NUMBER : 00156804710015 IBAN NUMBER : AE390520000156804710015
BRANCH: SHEIKH ZAYED ROAD BRANCH
SWIFT CODE: NISLAEAD.
HOME ADDRESS:: ansar building al nahda park Sharjah UAE I blocked Cindy at this stage and sent her messages to spam, within minutes I received a Gmail asking why I had blocked her, this I also sent to spam, a few minutes later I lady named Sharon Parker contacted me at hangouts asking how I was. I have no outstanding women at any site that has my hangouts address so this was obviously Cindy using another hangouts address, she tried to video call me twice but I didn't attend to the call. A little while later I received a Gmail from Sharon Parker telling me a friend had asked her to message me and asking me to reply immediately. All went to spam once more.

Phil (England)

   

   

Created: 2018-10-31    Last updated: 2018-10-31    Views: 259