DATING SCAMMER Jacqueline Raison

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First name: Jacqueline

Last name: Raison

Age: 35

Name aliases:

Jackie, Jackline, Jacklyne, Jacquelin, Jacquelyn, Jacquiline, Jaqueline, Jaquiline

Scammer's Location(s):

Lagos (Nigeria)

Also claims to be in:

London, England; Stockholm, Sweden; Almaty, Kazakhstan

Address(es):

19 Clifton Road, London E7 8QE, UK

E-mail address(es):

nika48ksu@hotbox.host

Scam REPORT(S)

REPORT N1 (added on November, 8, 2022)

Rainer (USA)

She contacted me first over a month ago. She would send photos of herself wearing less and less. Then she told me that she loved me. She claims to be a business consultant who travels to Stockholm, Sweden, and Almaty, Kazakhstan frequently. She sent to me a letter this week, saying a business colleague asked to deposit his check in her account; she agreed, and then he used her account and her money to commit fraud on a client. The bank, she claimed, closed her account until an investigation is completed. She will also have to pay a fine, and her only money is in her account, which she cannot get to also pay a fine. She asked me for a large amount equal to British pounds as a loan to help her until she has access to her account. She never showed proof that she was in Sweden or Kazakhstan, and has been quite deceitful in creating an elaborate scenario from only her apartment and computer in London. I never reply after the scammer makes the plea or demand for money.

Scam Letters

Emails from Jacqueline Raison to Rainer (USA)

Where are you my love?

good afternoon my darling Rainer

How are you, dear? I miss you very much my love. thoughts of you brighten me up. and I feel a little better.

my love, now I give the answer to your advice point by point.
1 my account will not be unlocked. if I don't pay the fine. even after the end of the investigation. I must and must pay the fine. and only then will my account be unblocked. I hope that now you understand me correctly.
2 no. none of my friends helped. there are only 2 of them.
3 I have no company and no boss. I work for myself. I am my own boss.
4 I am now in a foreign country and I have no money. I can't hire a lawyer to solve my problem. you understand me?
5 no. I am not part of a network of consultants. who dealt with these scammers. and was subjected to the same scam as me.
6 no. I can not do anything. until I am at home in my country.

my dear, I have no reserve. at the moment all my money is in the account. which is currently blocked. all my money is there. and I can't use them. until I paid the fine. I had some cash with me. but they run out quickly.

I'm sorry I have to talk to you about my problems. I'm not in the mood at all. and I don't know what to do. I did not sleep all night. It's hard for me to put it into words, but I'm in a difficult position. There is nothing I can do to fix these issues.
This business partner asked me to accept money into my bank account. He promised that I would ge

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Created: 2022-11-08 Last updated: 2022-11-08 Views: 394