Scammer Elizabeth Banks

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First name:Elizabeth
Last name:Banks
Name aliases: Beth, Elisabete, Elisabeth, Lizy, Lizzy
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on May, 25, 2006)

This person and I exchanged e-mails and IM's thru Yahoo IM. Within 5 days of the first contact, she asked me to do her a "favour". She was giving information that she was from the US, yet used British grammer and spelling. She asked me to accept and cash money orders and send the cash to her via western union. I agreed to let her send me the MO's on the condition they passed a bank examination. I rcvd three US Postal money orders...each with a face value of $1000.00, for a total of $3000.00USD. The US Post Office believed all three to be valid on visual inspection, however after running each thru a validation machine..each were verified as COUNTERFEIT. In the beginning, she said the money was for the children, after I told her she would not be getting any that point it was "her" money and I was a thief. All three MO's were high quality counterfeits and each was turned over to the local FBI office. Yahoo still has this person accessible on their site, but I was able to get her removed from the site she found me on.

George (USA)

Report N2 (added on November, 27, 2007)

Well, I should had seen this on a Big and Beautiful site but what the hell i got 4 pics and no money spent, she wrote me two letters and on the second one talked about love, and how she could accept all my faults, and already forgave me for the mistakes i made, yada this yada i love you that.

Duane (USA)



Created: 2006-05-29    Last updated: 2007-11-27    Views: 253