First name: Mercy
Last name: Yormie
Liliane, Liliann, Lillian, Lilliane, Lillianne, Merci
Romance scammer's Location(s):
Operates on site(s):
REPORT N1 (added on November, 23, 2005)
MISS MERCY SENT ME AN EMAIL AT AE DATING SAYING HER FATHER WAS KILLED AND SHE HAD THREE MILLIONS DOLLARS IN AN ACCOUNT. THEN I GOT AN EMAIL AND SHE SAID HER REAL NAME WAS LILLIAN JOHNSON, AND SHE SENT A ID CARD. THEN I GOT AN EMAIL FROM HER BANK AND THEY WANTED MY NAME AND ADDRESS AND ACCOUNT NUMBER, SO I DIDN'T SEND INFORMATION TO THE BANK AND MERCY WAS ASKING WHAT WAS THE HOLD UP. SO I SENT HER AN EMAIL AND TOLD HER I SENT THE MONEY ABOUT TWO SECONDS LATER I GOT AN EMAIL ASKING WHAY I WAS LYING TO HER. SHE WANTED EVERYTHING TAKEN CARE OF RIGHT NOW. I SENT BACK AN EMAIL INFORMING HER THAT I THOUGHT SHE WAS A SCAMMER, NEVER HEARD FROM HER ANYMORE.
Romance scam letter(s) from Mercy Yormie to Rick (USA)Dearest Rick,
I went to the lawyer this morning to ask him why he should delay the work, Since you told me that you have sent money to him, The lawyer said that he has not received any money from you, How can you be lying to me Rick ?
ok, If you have sent any money to the lawyer, Send the transfer information to me immedaitely so that I will hold that as the evidence to comfront the lawyer today to enable him get the documents for us RICK, I CAN NOT IMAGINE YOU LYING TO ME rICK?
Send the transfer information ilhmediately To enable me verify very well this is what you have to send to me below:
If you have sent the money through Western Union. send to me
1) The amount you sent ?
2) The name of the sender ?
3) The name of the receiver ?
4) The control numbers ?
5) The text question and answer ?
If you sent the money through an account send to me the as listed below:
The payment transfer slip your bank gave to you for transfer ?
I will be waiting
Created: 2005-11-23 Last updated: 2006-06-29 Views: 813