Scammer Lira Moses

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First name:Lira
Last name:Moses
Aka:Janet Moses
Name aliases: Janeta, Jannet, Lirra, Lyra
Age: 25
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 002215887421
447040115098
448701340262
E-mail address(es): lirrabox@yahoo.com
janetmoses23@yahoo.co.uk
enquiries@financesource.com
john_storan@financesource.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 June, 20, 2019)

Works as part of a small team. Has contact in the UK, supposedly working for Lloyds bank. Initiated contact saying she was refugee in Senegal. Her parents were killed in Cote D'Ivoire and she fled with brother to Senegal. Wanted to get out of refugee camp and said her father had left $900,000 US Dollars in a Lloyds bank account in the UK. The contact in the UK was John Storan.Initially asked for money to get Power Of Attorney with Hon Kennedy Small of Law Chamber , Dakar Senegal. Then asked for more money to get certificates of Origin $8500. Does not relate to LLoyds bank principles.

Stuart (New Zealand)

Report N2 (added on June, 24, 2019)

Dear Sir or madam.
I have recieved scam email first.
Thanks for support and creating this site.

Nino (England)

   

   

Created: 2019-06-20    Last updated: 2019-06-24    Views: 374