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First name: Sundae
Last name: Morales
Age: 26
AKA:
Kathy Monzolin
AKA:
Kathy Monzolin
Name aliases:
Cathy, Kathi, Kathie, Katy
Romance scammer's Location(s):
Cebu (Philippines); Dipolog (Phillippines)
Address(es):
90-P SOCORRO ST. BRGY. POLANCO, DIPOLOG CITY, 7100, PHILIPPINES
Phone number(s):
639052208285
639291787700
E-mail address(es):
sundaewithlove4u@yahoo.com
cathymonzo2000@yahoo.com
Operates on site(s):
Filipina Hearts, Single Me

Scam REPORT(S)

REPORT N1 (added on May, 6, 2006)
Kevin (USA)

Patient scammer, eventually wants money to visit you in the US, many absurd excuses why you can't just go visit here there, but first trys to pick you for money to pay school fees so she can 'graduate' from nursing school. She'll try to pick you for the school 'fees' first, and then circle back for the big money.
REPORT N2 (added on March, 31, 2010)
Lance (Australia)


This person is using many nice photos she shows you here visa its about to exspire, and has other documentation, she starts slow but after telling you fifty times she wants nothing from you, there is a sudden crisis, then she puts on the sob story after you have swapped numbers and she's called you ten times and even sung u a song they keep trying and they are clever.

Scam Letters

Romance scam letter(s) from Sundae Morales to Kevin (USA)
hello my dear Kevin,,,,
Greetings of peace and joy!!!!!!!!!
how r u???hope ur fine and doing great there??? and to tell u that i dont want to take or ask money with u coz its unethical..but its just happened that my mother laid off in her job....she suffering kidney troubles and headaches...and she got paid a small amount of money and she gave me that ,...and its not enough to pay for my graduation fees...thats why im so worried now and very sad now...and i think she will be back to her work 4rth week of this month...i have money my dear but its not enough to pay for it..but sorry for bothering u..what i want is ur willingness to help me honey...ill wait ur decision...or what do u think about it????or if u think that i can be trusted???u know that i missed u so much and im always thinking aobut u...well i appreciate u if u want to help me to graduate...and i will accept that with a happy heart...hope that when u help someone its really coming from ur heart...how i

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Created: 2006-05-29    Last updated: 2010-03-31    Views: 515