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STOP SCAMMERS. com
   
First name: Pinyapat
Last name: Pum
Age: 32
Scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Phuket, Thailand; Sheffield, England
Address(es):
185 Upper Allen St, Sheffield S3 7GY, United Kingdom
Phone number(s):
44 7572 212342
E-mail address(es):
pinyapat.pum@gmail.com
Skype: live:.cid.fb8add6ff4575030
Operates on site(s):
Thai Cupid
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on April, 29, 2022)
Daniel (Norway)


I just love it!
And could reveal scammers, but to spend some time on them, so they have to work a little at all hours of the day.
Keep them busy so they can't scam others.
First contact contact 08.03.22
Loved me from 11.03.22
Expressed desire to visit me 21.03.28
Agree to come 12.04.22
She was going to arrange a visa, a flying truck. Etc.
She wanted money transfer.
I said I would pay her upon arrival in my home country.
Letter from the embassy on given visa - false. She sent me a picture of the passport - false. Image of visa - false. Invoice for air ticket- false. Requires 3600 GBP in its account to travel, I say I give a bank guarantee to the country's authorities for her stay.
She explodes. Hahaha
Trying to call her - right on voicemail.
Sender message to me that her phone needs to be repaired.
ACCOUNT DETAILS to her Travel agency
IBAN: GB92MONZ04000489626493
Sort Code : 04-00-04
Account Number : 89626493
Bank name: Monzo Bank
Bank Address : Monzo Bank, Broadwalk House, 5 Appold St, London EC2A 2AG, United Kingdom BIC Number: MONZGB2L Account name : Adekunle M. Akinyemi
Adress: Broadwalk House, 5 Appold St,
Post Code : EC2A 2AG
City: London
Name: Pinyapat Pum.
Bank name : TIDE BANK
Account number: 18127812
Sort code: 04-06-05
IBAN: GB80CLRB04060518127812
BIC/SWIFT: CLRBGB22
Branch address: 1 Appold Street
London
EC2A 2UT
Created: 2022-04-29    Last updated: 2022-05-03    Views: 147