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Dating scammer Katrina  Isabel Flores

DATING SCAMMER Katrina Isabel Flores

   
First name: Katrina Isabel
Last name: Flores
Age: 26
Name aliases:
Issabel, Issabell, Kathrina, Kathrine, Katrin, Katrine, Katty
Scammer's Location(s):
Ozamis (Phillipines)
Address(es):
52 Ledesma St., Brgy, Carmen Annex, Ozamiz City, Misamis Occidental, Philippines, 7200
Phone number(s):
+639261738483
E-mail address(es):
katrinaisabel_flores@yahoo.com
Operates on site(s):
Club 10
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on March, 26, 2009)
Thys (South Africa)


I would like to bring this under your attention that money scammers or "gold diggers" are operating from the Philippines. They are members from Club10 venue on Internet, membership RL 72174817 katrina_14344, seeking friendships all over the globe.
A total amount of 1250 USD has been sent to her for International passport, Visa applications and other fees needed to visit here in South Africa. She has sent me a copy of her passport and after receiving the above mentioned amount, disappeared!!
I don't think this woman has ever applied for a South African Visa!? Could it be that her passport is also tampered with? (See attachment)
The money has been sent to her via Money gram. Proof of payments, photo's and other documents is on record.
She is operating from Ozamiz City and her address: 52 Ledesma St.Brgy.Carmen Annex, Ozamiz City, Misamis Occidental Philippines 7200.
E-mail: katrinaisabel_flores@yahoo.com
Mobile: + 639261738483 (No longer in use after receiving the amount of money)
Thank you.

Scam Letters

Emails from Katrina Isabel Flores to Thys (South Africa)
Hello there **** Thys,

****,i have already gone to th moneygram office and i have already collect the money that you have sent to me here ****.So i after this i will be booking a flight **** for me to start the process of my international passport which is to be done in Cagayan de Oro City.So by tomorrow 12 noon **** is my scheduled to fly there..so tomorrow i will be a little busy when i alredy start the process ****...but don't worry i will email you at a time for you to have update for me..ok ****...thanks for the call and for the pictures as well...thank you so much...ok pls do take good care always...and speak to you later ok ****...God Bless Us...

Katrina

Hello there ****...

How are you?

I've been ready for my trip to Cagayan de Oro ****..about 45 mins here so i drop here in the net cafe to update you about me here ****...ok ****..wish me luck here...as long as i finished my passport ****,i able to sacn it here and send it to you ok ****...im so sincere about you and your daughter and i really want to be a part of your family **** thats why i am so eager to fly there with you in South Africa....ok ****...i will need to go now but i will be expecting your call by tomorrow ****...i know you cant call me here today so i will just need to be patient untill tomorrow to hear you again on the phone...ok **** pls do take good care always...and pls extend my regards to your daughter as well....muah muah..

Created: 2009-03-26    Last updated: 2009-03-26    Views: 2044