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First name: Rachel
Last name: Mutala
Age: 32
Name aliases:
Rachell, Rachelle, Rechel
Scammer's Location(s):
Donguan (China); Guangzhou (China); Shenzhen (China)
Phone number(s):
E-mail address(es):
Operates on site(s):
Mate 1


REPORT N1 (added on December, 18, 2009)
Nicholas (USA)

After communicating with her for two months, she proposed to visit me in the US so that we could get married. I accepted the proposal. I stupidly paid for her ticket, and later for her BTA as demanded by the Travelling Agency's owner MR. JINXIU because according to the said Mr. jinxiu that was the law in China. I was unaware that the said Mr. Jinxiu was her collaborator. Thereafter her passport was purportedly seized by her employer because she had violated a clause she was not aware of at the time she signed her contract with the employer. Again the so called Travel Agent played a key roll along with her in getting more money from me so that her passport could be released. Finally on the day she was supposed to leave again, she had an accident.

Scam Letters

Emails from Rachel Mutala to Nicholas (USA)
Hello dear i called the agency today and they said you will receive an email from them today and that you must be fast in all this because the visa is open for now so i will want you to please be online latter today so we could discuss on this.

I love you sweet.

Good day love, am sorry i could not reply as you try to chat with me i was asleep and so i was not online.

Remember this is not my computer is for my boss i love you and i miss you my dear, Love You.

Thanks very much baby for the advise am so happy to have you in my life please don"t get sick it will be well i understand every thing you explained to me i will do just the way you have asked me to, take good care of yourself and please remain my sweet heart.

I hope to chat with you latter today.

Your Lovly

Mr Jinxiu
Customer Service Department
Small World Travels Services Pte Ltd IATA.
428 Bu

Created: 2009-12-18    Last updated: 2009-12-18    Views: 1098