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STOP SCAMMERS. com
   
First name: Tina
Last name: Smith
Age: 35
Name aliases:
Tinaa, Tinna
Scammer's Location(s):
Lagos (Nigeria)
E-mail address(es):
brandyqueen02000@yahoo.com
brandyqueen022000@yahoo.com
Operates on site(s):
Date Me Free

Scam REPORT(S)

REPORT N1 (added on August, 9, 2007)
Grant (Canada)

This women here contacted me on date me free 4 times her name is tina she told me she needs help getting a 2.5 million dollars from this security company she wants me to play as her boyfriend yeah right dont know her she is using 3 different pictures with different ages but she is only using one email the one i gave you she is very smart guys watch out again. thanks again guys.
REPORT N2 (added on November, 1, 2007)
Ivan (China)


First letter she hope me send her money.

Scam Letters

Emails from Tina Smith to Ivan (China)
Hello Lvan
I have been having a problem with my Dad.My dad was an oil contractor and i work with my dad as his personal assistance.My dad was awarded a contarct in East Rugby Uk,and i had to represent him there and i was given some money to start the business,My ex-boy friend John Cole we had a joint account so i had to keep the money in his account,My ex-boyfriend absconded away with the money and my dad thought i knew about how it happens.My dad got harsh on me. my dad got married to another wife ever since then he has been harsh on me. I got no where to go i had to leave for a friend place in London which i knew when executing a contract in the UK. I have the sum of $2.5millions with me when traveling to London......So a friend of mine which i met when executing some contract in west africa with N.N.P.C. I called her and she asked me to come over so we could have a joint stock not knowing that they wanted to set me up. So, immediately i realized these,i had to take the money to a security company here in africa, I told them that the security company i have my clothes and traveling laugages in the boxes. So far this is what i want you to do for me now... i want you to help me and contact the security company and tell them you are my boyfriend that you want my boxes mail out to you and what are the procedure you need to take in order to get the boxes. As soon as the boxes gets to you, i will board the plane and come over to you ok! SoI will

Created: 2007-08-09    Last updated: 2007-11-01    Views: 1118