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Photo of scammer Jannete Acosta

DATING SCAMMER Jannete Acosta

First name: Jannete
Last name: Acosta
Age: 32
Name aliases:
Janette, Jannette
Romance scammer's Location(s):
Lagos (Nigeria)
Address(es):
1948 gatway center dr #240, Belvidere, IL, 61008, Nigeria
E-mail address(es):
jann242@yahoo.com
Operates on site(s):
Dating Couch

Scam REPORT(S)

REPORT N1 (added on February, 2, 2010)
Dennis (USA)


She will talk to you for a few weeks to gain your trust in her..She claims to live in Minasota but had to go to Canada to take care of some family business, Then she will ask you to help her recieve some money there in consignment and that she needs money to return home on...When you refuse to send her the money, she will then make arangments to have a check sent to you from another state and ask you to cash the cheack and send the money back to the person who sent the check to you...The check is a forgeriey She says that she lives in Minasota but she has an Nigeria IP address...Be very careful of this one..

Scam Letters

Romance scam letter(s) from Jannete Acosta to Dennis (USA)
HERE IS THE INFO TO SEND THE MONEY TO TOMARROW.... You will take the Funds to the Western Union Office and then Send the Funds to the Infomations Below............

Name:: : Allan Craigie
Address:: 1948 gatway center dr #240
City:: Belvidere
State:: IL
Zipcode:: 61008
Country:: Nigeria
Text Question:: Colour?
Test Answer:: Blue.

After you send the money, you will get back to me with the details below......

1, Western Union Money Transfer Control Number 10 DIGITS MTCN Given to you by Western Union MTCN #::
2, Sender's Name::
3, Sender's Address::
4, Total Amount Sent::
5, Total Amount WesternUnion Charged To Send::
6, Test Question and Test Answer as given to you:

Thanks, Jann.

Attn:
Congratulations once again on behalf of You and Miss Jannette Consignment Claim.We do believe that your Claims will be put into Payment Processing in few Days. On Behalf of the Screening Committee of BOARD DIRECTORS THAT MR DEREK ACOSTA KEPT THIS MONEY WITH, I wish to formally announce to you that you have successfully passed all the Document Processing, Screening and Verification Matching Test conducted for all Bills and Charges Involved. Hence you are therefore cleared, your Consignment has been issued and you can now claim your Money.All necessary documents that will facilitate the clearance of your Claim on You Mr Dennis and Miss Jannette's name has been processed.
Her late Father wrote a Note that Sh

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Created: 2010-02-02    Last updated: 2010-02-02    Views: 741