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First name: Kirsten Yasmina
Last name: Groff
Age: 33
Name aliases:
Yasmine
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Dubai, United Arab Emirates; Arizona, USA; Utah, USA
Phone number(s):
8507645911
4803313275
E-mail address(es):
dildinegene@gmail.com
lara.hamid@accountant.com
bilal.fawaz@consultant.com
Operates on site(s):
Face Book, Google Hangouts
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on October, 24, 2020)
Gene (USA)


This was over a year period.
Started when she contacted me on Hangouts.
Said she found contact info on a dating site, I figured it was possible even though I have very few active dating profiles.
We chatted some time when she told me that she was trapped in Dubai and her lawyer wasn't allowing her to return home.
The lawyer was her father's and she was there to settle his estate.
He contacted me and explained the situation to be she had a window to receive the inheritance or per the Will it would be locked up for some 15 years.
Since I personally have few assets or cash, they asked me to be the stateside person for her friends to get money to her.
After many transactions and several delays, she "arrived" back stateside but did not come here as agreed, went straight to her home in Arizona to settle things. It was at this point she said it had been 4 years since she left. Upto this point I was believing it to be about 2 years.
Well, after she got back, she became totally opposite and picked fights at every chance.
Overall, she had me send money to some 20 different people.
After returning her and her friend, Kathy, were using my account for run unemployment checks.
Yes, she managed to get WAY too much info about me but I just didn't catch it.
She managed to get my bank to turn things over to LOE. I was contacted by both local and federal agencies.
They both cleared me of wrongdoing but the damage was done.
I hope to keep her from causing the trouble to someone else.

Scam Letters

Romance scam letter(s) from Kirsten Yasmina Groff to Gene (USA)
Hello everyone ,

Hope this email finds you well, On behalf of O bank, We are happy to announce that Our company is about to release the Groff’s Estate on 20th Of this Month.
We all congratulate Both Groff and Gene on this issues . will now be handling your account and is look forward to working with you in making sure the money get transferred to the account Kirsten provided. We are yet to well serve you well.
N/F The bank login as been rebased and as been given to Bilal, for any prove or review on how actives is going on the account and how the payment is being made . You are to advice not to share this information with anyone expect the parties involve
There is still an outstanding payment to what we charge, we hope it can be resolve this week before the starting of moving money from Late Groff’s account .

Thanks again for the good work.

Sincerely,

Hello Gene

Thank you for your reply. In your message you said you can raise a few thousand if am correct ,how much in total do you think you can raise ? Please reply so i can know where to come in and how to help .Kirsten will not know you message me and i won't tell her anything if you dont want her to know and you are always welcome if you want us to be communicating directly.

Please reply so i can know wish step to take and what next we are going to do.Thank you so much for letting me know how much you love Kirsten and am sure she is safe with yo

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Created: 2020-10-24    Last updated: 2020-10-24    Views: 222