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First name: Sandia
Last name: Lukman
Age: 37
AKA:
Tina Smith
AKA:
Tina Smith
Name aliases:
Tinaa, Tinna
Romance scammer's Location(s):
Accra (Ghana); Lagos (Nigeria)
E-mail address(es):
candy_lukman@yahoo.com
brandyqueeno22ooo@yahoo.com
Operates on site(s):
E-Harmony, Yahoo Personals

Scam REPORT(S)

REPORT N1 (added on December, 4, 2007)
Scott (USA)

She tells you she loves you within a few days, then asks for money because she lost her job & needs $1775 for Pasport to come here & her beauty products. when you tell you have no money, she asks about getting a Bank Loan.
REPORT N2 (added on December, 20, 2007)
Donald (USA)


Scammer Tina/on your site same pics.

Scam Letters

Romance scam letter(s) from Sandia Lukman to Scott (USA)
Hello Donald,

I am glad to see that you really want to help me...i know i can trust you because i see you as someone who is honest and straight forward and besides i dont have any option than only you to help me out and i hope you will never let me down.and i want you to know that i am the lady in the picture,and i am very honest with you and i just have to tell you what i am going through...So all you will do for me to get the boxes, is to write to the security company as the receipient of my travelling luggages and do not tell them that boxes contains money, just you are my fiancee and you want my travelling luggage sent to you . Because i told them that it is my travelling luggages, and i have locked the boxes with a security 4 codes, which prevent it from been opend by an authorized person. So i deposited the boxes with the security company as a Private shipment (free from checks) and it will be deliver to your door-step, you do not need to burn ou

Romance scam letter(s) from Sandia Lukman to Donald (USA)
Hello Donald,

I am glad to see that you really want to help me...i know i can trust you because i see you as someone who is honest and straight forward and besides i dont have any option than only you to help me out and i hope you will never let me down.and i want you to know that i am the lady in the picture,and i am very honest with you and i just have to tell you what i am going through...So all you will do for me to get the boxes, is to write to the security company as the receipient of my travelling luggages and do not tell them that boxes contains money, just you are my fiancee and you want my travelling luggage sent to you . Because i told them that it is my travelling luggages, and i have locked the boxes with a security 4 codes, which prevent it from been opend by an authorized person. So i deposited the boxes with the security company as a Private shipment (free from checks) and it will be deliver to your door-step, you do not need to burn ou

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Created: 2007-12-04    Last updated: 2007-12-20    Views: 521