DATING SCAMMER Anna Olivia Marquez

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First name: Anna Olivia

Last name: Marquez

Age: 26

AKA:

Dade Nelson, Fatima

AKA:

Dade Nelson, Fatima

Name aliases:

Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyunya, Anyuta, Anyutka, Anyutochka, Fatimah, Fatime, Fattima, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Khanka, Nusha, Nusha, Nyusha, Oliwia, Olyvia

Scammer's Location(s):

Lagos (Nigeria)

Phone number(s):

0570058491

E-mail address(es):

anna_olivia_m@yahoo.com

dadenelson01@yahoo.com

chuadanzel0424@gmail.com

Operates on site(s):

Horny Matches, Muslima, Singles Net

Fake docs used by scammer:

USA pass

Scam REPORT(S)

REPORT N1 (added on August, 26, 2008)

Jon (USA)

This is one that sent me a few pictures and a fake pass port will send it from my earthling email addess so you can add to fake documents also. I met her on she is on both singlesnet and ***** matches.

REPORT N2 (added on January, 6, 2009)

Fausti (Spain)

I was contacted by this elemente called DADE NELSON OR FATIMAH NELSON. She (he)told me that she was a model, but here parens was died at car crash then she has gone to Dubai with his boy-friend and live there and work as model till she discovered his boyfriend at the bed with his better friend. then she ha moved to Baltimore to study Nurse with a scholarship, and just now she need 450 Euros as the cost for the National Council Licensure Examination (NCLEX). At his las mail DADE NELSON OR FATIMAH NELSON GIVE THE NAME OF BABAJIDE AYODEJI to make him a Transfer with Western Bank, and the idiot and ******* asked me to send him (here) the confidential information about my Bank Account. this ****** person think his is very clever but she (he) is less intelliget than a fly.

Scam Letters

Emails from Anna Olivia Marquez to Jon (USA)

John,
You are the love of my life. We have been so close,yet so far apart. No matter where my life takes me, my heart is set on you. Like a blossom growing, our friendship gets stronger everyday. Hanging out everyday has drawn my attention to you, feeling safe and closer makes a part of me happier than the other.All the laughs we have had together have become a part of my life and you will always remain in my heart
forever.
Love always,
Anna

Dear Jon, Let me start by saying that I thank God every night since I found you. You came into my life when everything seemed so dark but you provided the light to find my way. I've never been so certain of anything in my life like I am of us. You have totally changed my outlook in life and I thank you for that. I never thought that someone could love me like you do, but guess what? I love you that much too. I feel as if I'm walking over clouds just thinking about you. You make my life complete. I know you've said we could do foolish things while in love, but you know what? With you I wouldn't mind being a fool for the rest of my life. I love you so much and I know you love me too. I know that others looking into our relationship might think that we're saying too many foolish things too soon but they just don't know how we feel about each other. There's nothing foolish about the things I've told you, I meant every word I said. I love you . I would do anything, I love you b

Emails from Anna Olivia Marquez to Fausti (Spain)

Dear,
How are you and your work ? I am sorry i was unable to reply your mail earlier because i was busy searching for the money i need to register for my exam. I am qualified to take the National Council Licensure Examination (NCLEX) to obtain licensure as a registered nurse. But i do not have money to obtain the Exam ,due to absence of my both lovely parent.

I am sad as i am still unable to get the money i need to register for National Council Licensure Examination (NCLEX), so that i can obtain licensure as a registered Nurse. The cost of the Exam is 450Euros. I will be happy if you can help me with the money soon, so that i can register for the Exam. Then i will be able to take the last step to achieve my dream in Life.
I'm sorry darling,i can't be able to chat with you on saturday,i have important lecture to receive concerning my coming examination,Yes,darling,definitely,sure am coming to meet you in Spain after my finally exam here in Nursing school,i can't wait to meet you in person!!!!
I hope you will help me with the money soon my love,
Have a lovely andd nice weekend,
Love Always,
Fatimah.

My Darling,
This is my school accounting officer's Information. Send the money to my School accounting Officer information, he will help me to get the money from Western Bank ....
Name.....Babajide Ayodeji.
State.........Delaware.
City........New Castle.
Zip Code.......19702.
Country.........USA.
T

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Created: 2008-08-26 Last updated: 2022-07-11 Views: 1640