Scammer Clara Duke

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First name:Clara
Last name:Duke
Aka:Clara Martins, Clara Halone
Name aliases: Clarra, Cleara
Age: 33
Location(s): Dakar (Senegal)
Also claims to be in: Afghanistan
Address(es): unknown
Phone number(s): 221705200023
447811862815
447811387903
44773169641
E-mail address(es): clarahalone@hotmail.com
c8300@hotmail.com
sarahko109@outlook.com
hsbctransferdepatment@aol.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


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Report N1 (added on December, 4, 2018)

Muslim scammer who has a profile at W8 dating site.
She contacted me and I received the usual poor little rich orphan refugee with only $3.6 million to her name. I decided to try and get as much info as I could and pursued a different tack in our relationship. It worked, all of a sudden she was in love with me and wanted to come to my country and be my wife, problem was she needed $230.00 to pay for her passport, she asked me to send it by Western Union. I told her I was at sea for several days without an internet signal but that I had sent her cash, guess she was running backwards and forwards to the bank to check, lol.
The contact information for Clara is;
ACCOUNT NAME................................ (MR MARTINS DUKE) NEXT OF KIN........................................ MISS. CLARA DUKE MARTINS.
ACCOUNT NUMBER........................... 0581380660001.
AMOUNT DEPOSITED........................ US$ 3.600.000
(SWIFT (BIC): ........................................... MIDLGB22)
First Name:..... Clara
Second name:.. Duke
Amount:.... $230 dollar
Country:.... Senegal
City:........ DAKAR.WEST AFRICA.
CODE:........ 0022

Phil (England)

   

   

Created: 2018-12-04    Last updated: 2018-12-04    Views: 191