First name: Caroline
Kuala Lumpur (Malaysia); Manila (Philippines)
Also claims to be in:
Operates on site(s):
REPORT N1 (added on March, 1, 2021)
Said that she worked locally as a nurse and that she ran an NGO. Pretended to travel to Manila and then said that she couldn't access her bank account. Asked me to transfer her money for her, a very large amount. She gave me her account details. All went ok and it gave me opportunity to see her account.
Created: 2021-03-01 Last updated: 2021-03-01 Views: 818