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Scammer Suzzy Eyison
|Need advice or urgent help?||Report scammer|
|Aka:||Paula Palmer, Kelsey Ware, Melanie Morey, Cheryl Tracy Corley, Kim Knowles, Temi Wallace, Temmy|
|Name aliases:||Cher, Kelcey, Khim, Kimm, Kym, Kymm, Melly, Suzi, Suzy, Suzzie, Tracey, Traci, Traicy, Treacy|
|Location(s):||Accra (Ghana); Lagos (Nigeria)|
|Address(es):||po box 1266, dan Soman, Accra, Ghana|
|Operates on site(s):||Chemistry, Go Fish Dating, Horny Matches, True|
|Fake documents:||view fake documents|
Report N1 (added on May, 29, 2007)
The attached files and pictures are from someone that claims to be an international model named KELSEY WARE.
I became immediately suspicious of this person when they first contacted me, as the dating site showed no actual viewing of my profile even though they claimed to have read it. Things went along fairly normally until the email came asking me to cash USPS Money Orders and wire the funds to them in Nigeria.
The email address used is: firstname.lastname@example.org
Thought that you should be aware of this person/people and might want to post them on your website.
Report N2 (added on June, 15, 2007)
Hi, I received a letter from this person on a dating website with an email address. No pics were posted so I decided to reply. Deeper and deeper into the coversation, she sent the same email given by Bruce and asked if I could cash checks and send them via Western Union to there. She gave me some contact information and what was to happen to send the money over.
Report N3 (added on July, 9, 2007)
I have been corresponding for months. Met via Horny Matches.
Originally sent money to help pay bills internet, electric so we could still chat. After much doubt I sent her money for a flight, spending money for costoms, and ritual celebrations etc etc.
Then she was arrested for carrying gold!!, so on release sent more money, and still no visit as promised.She needed more for documents after release etc etc. Asked for proof & she sent me forged passport, issued to a male (see coding at bottome M for male) pic looks dodgy too.Will send you pics & copy of passport. What a fool!
Report N4 (added on September, 7, 2007)
This person contacted me as she did the previous men. She said she saw my profile on True.com and had an identical story to the previous that she was doing a 3 week modeling project in Nigeria and needed money to be wired to her. The interesting part is the check was for $4,850. and was sent to me from: Della Cabral PHD whose address is: 1910 E. 8th Ave in Mesa, AZ 85204
She almost scammed me under the name Melanie Morey. Thank God the banker said the check looked like a fake and it was confiscated.
This is a scam where she says she is modeling in Africa and needs money to get home for the plane flight.
Report N5 (added on October, 18, 2007)
She began writing to me and finally asked for money. Have enclosed letters and pictures.
Report N6 (added on November, 29, 2007)
This lady contacted me on go fish exchange emails couple times she called her self cheryl tracy corley i did a google search on this lady she is on another scam site named romance scam the letter she sent me was about the same letter which is on the site.
Report N7 (added on March, 31, 2008)
She asked me to help her out by cashing some money orders and send the cash via western union to Nigeria, after sending the money she contacted me again to send her more money but i say no, and i haven't heard from her again.
Report N8 (added on May, 8, 2008)
She claim that she is a model and after few emails she ask me to cash for her draft check then she say that there is a problem and if I can loan her $1,400 becouse she do not have money for fly ticket etc.
Report N9 (added on February, 22, 2011)
Introduction is the same script one sees with these scammers.
Report N10 (added on March, 2, 2011)
She approached me on a site and then e-mailed me with a sob story about her parents being dead and she is now living in nigeria. i knew right away she was a scammer.
Created: 2007-07-09 Last updated: 2011-03-02 Views: 273