DATING SCAMMER Andrea Todd
First name:
Andrea
Last name:
Todd
Age:
29
AKA:
Richeal Grant, Anita Morgan
Name aliases:
Andreea
Scammer's Location(s):
Kuala Lumpur (Malaysia); Lagos (Nigeria)
Phone number(s):
60123643514
E-mail address(es):
andreatodd077@yahoo.com
richealgrant002@hotmail.com
anitamorgan414@gmail.com
kluggraytiffi7007@gmail.com
Operates on site(s):
Yahoo Personals
Scam REPORT(S)
REPORT N1
(added on February, 11, 2010)
***** (Australia)
She wants money for hotel bill.
RECIEVERS NAME: LAWRENCE WILLIAM DROTSKY
CITY: AMPANG
STATE: KUALA LUMPUR
ZIP CODE: 568000
COUNTRY: MALAYSIA
REPORT N2
(added on May, 11, 2010)
Scot (USA)
I first met this ******* yahoo personals. She was from here but Malaysia. Over the past 2 months, she has had customs issues, was in an auto accident, and stuck in Malaysia to get home. I was sent documents showing medical bills, flight info, etc. She even had an accomplice name Shearn that sent me info with his photo. He was supposedly close friend and lawyer. I made the mistake of not checking this site before corresponding with her. I had a phone number and talked with her several times. So, I thought it was ok. I sent money and I blame myself for that. Be aware! These people are very good. They had me fooled.
Scam Letters
Emails from Andrea Todd to Willy (Australia)
Honey i really appreciate your help and i promise to pay you back upon my arrival.. They said the fastest way to get the money to them is via WESTERN UNION MONEY TRANFER. I have included the hotels information below and the information you need in sending the money..HOTEL INFORMATION
HOTEL NAME: HAOXIN YOUNG HOTEL
HOTEL MANAGER: ABDULRAHMANI KAZEEM
HOTEL TEL: +60- 123-643-514
AMOUNT OWED: 550$
My Room No. : 112
INFORMATION FOR RECIEVING THE MONEY
(HOTEL CHEIF ACCOUNTING OFFICER)..
RECIEVERS NAME: LAWRENCE WILLIAM DROTSKY
CITY: AMPANG
STATE: KUALA LUMPUR
ZIP CODE: 568000
COUNTRY: MALAYSIA
Love Andrea
Created: 2010-02-11 Last updated: 2022-09-07 Views: 1515