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Dating scammer Tina Fred
First name: Tina
Last name: Fred
Age: 24
AKA:
Kate Maxwell
AKA:
Kate Maxwell
Name aliases:
Cate, Kat, Katie, Katy, Khate, Tinaa, Tinna
Scammer's Location(s):
Dakar (Senegal)
Also claims to be in:
Alabama, USA
Phone number(s):
221704799485
221777512750
447035983169
447035982439
E-mail address(es):
tinababy_925@yahoo.com
Katemaxwell15@yahoo.com
rbstransferbankoflondon@mail.com
rbsbankofscotlandlodon@accountant.com
Operates on site(s):
Facebook, Windows Dating

Scam REPORT(S)

REPORT N1 (added on April, 29, 2020)
Suzanne (Netherlands)


This is a form of scambaiting. That's his ip address. 197.242.224.221 / 213.136.126.150

Scam Letters

Emails from Tina Fred to Suzanne (Netherlands)
Hello How are you today? i am Miss Tina i love you and your profile Please reply me to my email address (Tinababy_925@yahoo.com)

Dearest in heart
How are you doing over there today?? I hope you are doing fine.Dear like i told you before,My name is Miss Tina Fred ,24 years old girl single,5ft, 8inches tall.I am a Daughter of late Mr and Mrs Fred Morris.
I live in the economic capital of Dakar Senegal , my father was a very wealthy Cocoa merchant based in Liberia before he was poisoned to death by his business associates in one of their outings on a business trip.

My mother died when i was a baby and since then, my father took me so special because i was motherless. Before the death of my father in August 2017 in a private hospital here in Liberia, he secretly called me while on his sick bed and told me that he has the sum of 3.5 Million American Dollars, left in a fixed / suspense account in one of the prime banks , that he used my name as his only Daughter for the next of kin in depositing the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates and that in case of death, That I should seek for a foreign partner in a country of my choice where i can transfer this money and use it for Investment purposes such as real estate and hotel or into any lucrative business of our choice.

I WROTE TO THE BANK TO CLAIM THE FUND BUT THE BANK REFUSED TO RELEA

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Created: 2020-04-29    Last updated: 2020-06-20    Views: 1523