Scammer Jessica Michelle

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First name:Jessica
Last name:Michelle
Aka:Linda Mills
Name aliases: Jassica, Jesica, Jess, Jessicca, Jessyka, Jestica, Linde, Lynda
Age: 33
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


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Report N1 (added on March, 22, 2008)

Struck up a frienship, she wanted money toward the flight, I sent ?300 to an estate agent in bristol via western union who has an internet address only, they had a bogus postcode and no telephone number and proffessional searches failed to find either, I then had an email from someone supposed to be representing KLM airlines accounts and they wanted ?800 (refundable) for BTA before she could board the plane, she was supposed to be residing in the US but a phone call to KLM informed me that BTA (basic tax allowance) was not charged on flights from the US to the UK, she was of course outside of the UK and I suspect Nigeria as I think that the bogus KLM accountants were operating from there,all this is new to me so I lost ?300 but now I know better. the travel agents that I sent the money to was DAVID MARTIN and had a bristol address(yale) which I assume does exist as they recieved the money from western union ok,the bogus KLMACCOUNTANT email address is KLMACCOUNTANTSDEPARTMENT@GMAIL.COM I emailed these people and asked if they could confirm that they were acting for KLM but I recieved no reply.I did not send the ?800 as by this time I was beginning to realise that things were not making sense.after I stopped all contact with the suspected scammer she send me an email accusing me of wrecking her life but I niticed that she kept my ?300 pounds which by this time I'd written off anyway, ok, hope that this helps.

Roy (UK)