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First name: Mona
Last name: Ramirez
Age: 38
Laura Ramirez, Amelia Ramirez, Ramirez Williams, Janny Ramirez
Laura Ramirez, Amelia Ramirez, Ramirez Williams, Janny Ramirez
Name aliases:
Ameliah, Laurah
Scammer's Location(s):
Accra (Ghana)
Also claims to be in:
New York City, NY, USA; Boston, Massachusetts, USA
Phone number(s):
E-mail address(es):
Operates on site(s):
VKontakte, Wamba


REPORT N1 (added on April, 25, 2022)
Anthony (USA)

"Hello dear
I must commend you for responding to me, I would like to know you better and I want to tell you more about myself too. Once again, my name is Sgt Ramirez Janny . I am 31 years old and I am a single native of Buffalo, New York in the United States. I am a Military soldier Nurse working as United Nations peace keeping troop in Syria on war against terrorism.
I have in my possession the sum of $ 2.7 millions USD which I made here in Syria. I deposited this money with an Express Delivery Company agent because of the law. I want you to stand as my beneficiary to receive the fund and keep it safe because I don't trust the agents. I want you to help me and keep the money saved in your account so that as soon as I am through with my mission here in Syria, I will come over to meet face to face with you and get to know each other. I will give you 30% of the total money for your assistance after you have received the money. Please reply back to me if you are willing to work with me so that I can send you more information where the money is being kept by the Express Delivery Company Agent.
Your urgent reply is highly needed.
Best Regards
Sgt Ramirez Janny"
Created: 2022-04-25    Last updated: 2022-04-25    Views: 160