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Dating scammer Molly Gordon
First name: Molly
Last name: Gordon
Age: 29
AKA:
Molly Sims, Ade Yemi, Ama Kokui, Yvonne Tamakloe, Nicky Christain Wood
AKA:
Molly Sims, Ade Yemi, Ama Kokui, Yvonne Tamakloe, Nicky Christain Wood
Name aliases:
Amma, Molli, Nickky, Nikky, Yvone
Scammer's Location(s):
Accra (Ghana); Lagos (Nigeria)
Address(es):
13a, EVANS STREET, OFF AIRPORT ROAD, LAGOS, NIGERIA, 23401
25th Tesano Street, Accra North , Ghana West Africa
Phone number(s):
2348024309655
233244058369
E-mail address(es):
paigegary12@yahoo.com
mllygordon@yahoo.co.uk
lovemeyvonne@yahoo.com
nickiesweet01@yahoo.com
mollygordon124@yahoo.com
carinethomson139@gmail.com
Operates on site(s):
Match, Planet Personals, Singles

Scam REPORT(S)

REPORT N1 (added on June, 9, 2006)
Keith (England)

Says her fathers business in nigeria has been sold and she is stuck there. Does not know about where she lives. Isle of Man, midlands UK.
REPORT N2 (added on September, 28, 2006)
Andy (England)

This young lady wrote to my after she saw my add on singles. In her 3rd letter she said she loved me and couldn't wait to be with me, and would be here at the weekend, if I sent her ?650 for a plane ticket.
She may be 100% genuine, but ?650 is a lot of money on which to take a chance. needless to say she got noting from me...
REPORT N3 (added on February, 9, 2007)
Deeper (India)

She meet me on yahoo messanger & first day she told me i like you, i love you. she want $500 for buy some food stuff. she told me i want to marry with u but thx.. God find her name on ur website. she is also scammer.
REPORT N4 (added on July, 3, 2007)
George (USA)


Was talking to her since 6/2/07 found sveral thing to be fishee and I started to search scam site and found her.

Scam Letters

Emails from Molly Gordon to Keith (England)
Hello ,

Thanks so much for having the intrest you have on me.How are you doing?hope cool?If so Pleasure.Well i hope we can start as friends then we can let our friendship grow,well am looking for one that can be there for me , one that can be my backbone.A little about me,I am a caring,loving and honesty lady.I am down to earth and also have a very down to earth lady.In my my spare time i like travelling,reading,cooking and Honest.I am 22 years old girl,my eye colour is blue,my Hair is blonde and i am 5'7 height.My name is paige, people think its odd , but really i so much value the name cos it was the name my parents who are of blessed memory ususally call me with.I am a caring caring girls with a good sense of humor, well i think for us to know each other we have to chat one on one and maybe sit on a table and talk personally ,well i like ur pics but i look into ur heart cos beautyfades and the mind is in tact , well before i forget am not in the uk anymore , i left the uk after the death of my dad , i left with my mom cos she is nigerian , so i left with her on getting to nigeria we got robbed and that was the end the last time i saw her caring smile, well why am trying to tell you this is just to let you know that am looking for a guy that can make me feel happy again , well am a good christain and i am looking for one thats down to earth,well i think have said enough now , hope to get a mail from you soon , what do you do for a living?, what are u

Emails from Molly Gordon to Andy (England)
Sweetheart Andy,
How are you doing today?Hope all is well with you?Hope is cool and nice?Darling, Immediately i got your email my feelings turn over on you and it seems you are the right man which i have been seacrhing for to bring back the smile which i use to smile when my parent was still alive,For a good relationship to grow we need to trust each other and be honest with each other to acheive what we want to acheive well i am seeking for man which will be the flesh to my flesh and also the **** to my ****.It's true that i have never seen you and we have never met one on one,Never shaken Hands or even truly hugged and yet!I know for sure you care for me by the kindness that you give.And our keyboards keep us together doesn't matter where we live.So I am emailing you to put a smile on your face and to let you know in my heart you have a special place.Though the sun is always shining just above the cloudy haze,as we share friendship across an online maze.We express love and kindness
without a face.It comes from deep inside our hearts from a special place. Within our lives we share special dreams, unusual and unique,and it is with our keyboards that we speak.You are a friend of mine from the emails we exchange,I wouldn't know you on the street and it doesn't even seem strange.You have brightened my life with the thoughtfulness you show.Your words encourage me more than you could know.As people change and times keep changing too,one thing stays

Emails from Molly Gordon to Deeper (India)
Sweetheart ,here is the information where you will send the Money
Below
NAME........................ADE YEMI
ADDRESS.................13a,EVANS STREET,OFF AIRPORT ROAD,LAGOS NIGERIA
POST CODE...............23401
My Love the Agent said that immidiatelly you send the Money in dollars you will have to get back to me with the western union Money transfer details such as the following..............
SENDER'S NAME.................YOUR NAME
RECEIVER'S NAME..............ADE YEMI
MTCN(CONTROL NUMBER).................TRANSFER NUMBER
TEXT QUESTION......................MY LOVE
TEXT ANSWER........................MOLLY
AMOUNT SENT......................(TO BE PAY OUT IN USA DOLLARS)
OR SCAN AND SEND ME THE WETERN UNION MONEY TRANSFER FORM

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Created: 2006-06-12    Last updated: 2022-04-05    Views: 1676