Scammer Jenny Joe

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First name:Jenny
Last name:Joe
Name aliases: Jeni, Jenni, Jennie, Jeny
Age: 29
Location(s): Johannesburg (South Africa)
Address(es): Gauteng, Johannesburg, 2001, South Africa
Phone number(s): +27719145056
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on February, 19, 2009)

Hi guys, i'm reporting about this lady. Its been a month i've been following up her emails and now i smell something fishy after she ask me for a money transfer to South Africa-Gauteng-Zip code:2001 since yesterday. But i'm not that stupid, i've research the web and i finally found this website scam report which is similar to what she did to me.
At 1st, she add me in Tagged, she tell me that she loves my Tagged profile and she's looking for someone who is honest, loving and she wants the relationship leads to marriage. We've kept emailing each other everyday. I also sent her a picture of myself but its just fake because of security reasons. Until she say she fall in love with me and then she ask me whether do i feel the same about her. As i told you guys earlier, i just follow the flow and see whats her next move. Then last week she told me that she wants to see me at my place here in Singapore. So i told her why not. Then after that, she tells me that her passport is being retained by the South Africa Immigration due to expiry and other reasons. But she did not tell me about any money transfer at first. Then after a couple of days, she email me the hotel and flight reservations to Singapore and the reservations date is on this 21 Feb 09 which is coming this Saturday. So i told myself, is this for real? But then on 16 Feb 09, she email me that the South Africa immigration called her up and said her passport can be collected. So she told me that she needs to pay the SA Immigration a sum of 830USD. After that she said, she is short of 560USD. Then she ask me to help her out with the money and transfer it to her asap. I've also make an enquiry at the travel agent she use for her reservation which is at southtravel. They've told me that this lady has made a lot of reservations lately but never confirm. It means she do bookings but end up doesnt pay. I'm still waiting from the SA Immigration Office and the Emirates Office to get back to me with the information i need. But i can assure you that this a scam. Here is her details.

FirstName: Jenny
LastName: Joe
Company: Private
Nationality: United States of America
Country: United States of America
Address 1:236 Clinton Street.
19966 Delaware City
Missboro MS
Address 2:
City: Millsboro
Zip Code: 19966
Phone: 719145056

Mohamad (Singapore)



Created: 2009-02-19    Last updated: 2009-02-19    Views: 188