Scammer Tonya Nancy

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First name:Tonya
Last name:Nancy
Aka:Diana Cash
Name aliases: Daina, Diane, Dianna, Dianne, Tonia
Age: 26
Location(s): Lagos (Nigeria)
Also claims to be in: Absecon, New Jersey, USA; Zanesville, Ohio, USA
Address(es): unknown
Phone number(s): 9107074738
E-mail address(es): tonyanancy12@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown
Celebrity website:

Report(s)


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Report N1 (added on January, 29, 2019)

She contacted me there asking me to call on her cell number, I told her that cells don't work in Brazil and she then asked me to contact her at hangouts which I did.
I had already established that she was a scammer using stolen photos of a model but I played along with her. She gave me a hard luck story and soon told me that she loved me and wanted to come to my country to be with me, sadly she didn't have the air fare so I told her I would sent it to her. I tried hard to get her bank account number but she wanted it sent by WU or Moneygram.

Phil (England)

   

   

Created: 2019-01-29    Last updated: 2019-02-01    Views: 459