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First name: Sukiya
Last name: Ahmed
Age: 8
AKA:
Hernny Saragih
AKA:
Hernny Saragih
Romance scammer's Location(s):
Dakar (Senegal)
E-mail address(es):
sukiyahahmed@gmail.com
dhlexpressdeliveryservice@yandex.com

Scam REPORT(S)

REPORT N1 (added on January, 17, 2019)
Brad (Canada)


Money transfer scam.

Scam Letters

Romance scam letter(s) from Sukiya Ahmed to Brad (Canada)
Hello my Dear.

Having reviewed all the obstacles and problems surrounding the transfer of your funds and your inability to meet up with some charges levied against you due to the past transfer options. The reverend Father Maxwel had ordered Foreign Payment Remittance Unit to issue you a corporate ATM card and we have also registered it with DHL Courier Company dhlexpressdeliveryservice@yandex.com to delivery to you. Meanwhile we have to paid for delivering and i

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Created: 2019-01-17    Last updated: 2019-01-17    Views: 861