First name: Lucia
Last name: Hall
Romance scammer's Location(s):
Operates on site(s):
Single Parents Meet
REPORT N1 (added on February, 21, 2006)
Here is a copy of the scam letter she is passing out. To confirm it i made up a foney site and she is sending all the same love emails and scam letter.
"ATTENTION: MR CLINTON
We did receive your email in our office and well understood. Today at our Working Hours, we checked through our Custody and we have the Deposit with with Name: Miss LUCIA HALL and Deposit Reference Number: GSC-O576-PLG45, Our Company's Sort/Clearance Code: GSC/576-45/MP56 33 and Secure Code: GSC00374MNLG3390 with Cert#: Company Cert-GSC 33 94 07, all information are tallied, and we have received a back-up message from LUCIA HALL as well Authorizing the Release to you. We are sorry for the late response, it was due to the verification of her Deposit Documents and Information on file.
By this, we have checked our custody and Schedule the Release/Clearance of the Consignment upon Clearance Fee been received and the Delivery scheduled for the shippment of the consignment within 2-3Days of Payment been made.
You are been advised to complete the Attached Form G24 of Dispatch and Clearance/Delivery with your delivery address to enhance the delivery of the consignment to you. Or if you have difficulty in sending the Form to us, you can send the Delivery Information by Email and not filling the Form.
For the Delivery to be meet-up as scheduled next week, you will have to make the SHIPPMENT Charge of $1,550 USdollars (Demorage Fee and VAT Inclusive)
When we receive this Payment from you, we shall give you the Delivery Note. You will have to send Payment by Western Union Money Transfer (Preferable for SERVICE at this season) with the Following Information for faster service of delivery as scheduled. Send payment to our Clerk:
Receiver's Name: SAMSON OLAITAN
Address: #102 Murtala Airport Complex , Ikeja, Lagos, 23401, Nigeria.
Amount: $1,550 USDOLLARS
Security Test Question: which color?
Answer: green for go
We shall await your payment information of the Western union Money Transfer and the Completed copy of the attached Form, for us to ship the consignment out as scheduled and make the Delivery to U.S within 2-3days as scheduled. As soon as your Payment is confirmed, we shall ship out the Consignment by our diplomatic means as scheduled and our Diplomat shall bring it to your Door-Step.
Mrs. Dolapo Dodo
Guaranty Security Company
I/C: clegg martins
Guaranty Security Company.
NOTE: Our Domain Page is currently under Technical Development for UPDATES, please bear with us and bear in mind that our URL still remain www.gsscs.net we did not change the URL"
She comes out and says I did not ask for money but asking me to pay for foney luggage and when i checked there was no such company. When I questioned her, she stated o they moved to France.
Created: 2006-02-21 Last updated: 2006-06-19 Views: 850