First name: Monica
Last name: Jones
Operates on site(s):
REPORT N1 (added on April, 12, 2006)
This individual contacted me on 4/1/06 through 18-60's, and began corresponding with me through Yahoo Messenger. On 4/5/06, after a couple of contacts, she expressed a desire to "come home" to this country and be with me, and asked for my bank account information "so that a friend of hers could send the the money for her transportation, and I could wire it on to her by Western Union". (She claimed that her friend did not have access to Western Union).
This individual also listed her address on 18-60s as being in Montana, but admitted that she was in Lagos, Nigeria (claiming to be working in health care for UNICEF).
I was suspicious of this individual from the beginning (see pictres and you can see why), but her request for my bank account information made it pretty obvious that she was only out to commit fraud and gain free access to my bank account in order to clean it out.
Created: 2006-04-12 Last updated: 2006-06-07 Views: 1521