DATING SCAMMER Anthonia Harry

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First name: Anthonia

Last name: Harry

Age: 29

Name aliases:

Antonia

Scammer's Location(s):

Oyo (Nigeria)

E-mail address(es):

anthonialord@yahoo.com

Operates on site(s):

Yahoo Personals

Scam REPORT(S)

REPORT N1 (added on April, 2, 2010)

Paxton (Canada)

In the first letter she is states that she was born in Australia but is now living near Tulsa, Oklahoma and involved in the sale of sculpture, beads and gold. Red Flag 1! By the fourth letter it is revealed that she caught her boyfriend in bed with her best friend. Red Flag 2! But she is now in Nigeria buying art. Red Flag 3! In the next letter she professes her undying love. Red Flag 4!
But she is flying back home on Friday and send flight information that is a reflection of an accurate BA flight schedule.
In the tenth letter the request for money finally arrives. Red Flag 5! She needs $450 more to cover her hotel bill so she can leave Friday. The hotel has seized her passport! Red Flag 6!
Western Union transfer data appears in the next 2 letters (it takes more than 1 email to get it right), Red Flag 7! She wants the money to be sent directly to a hotel in Abadan addressed to:
Mr. Tony Nelson
No 103, Challenge,
Ibadan, Oyo, Nigeria 23402
Odd that the hotel name does not appear. Red Flag 8! As you can imagine, there is no hotel at this address. Red Flag 9!
In letter 13, the passport, by some miracle, is back but cannot be scanned. Another surprise!
Here we are now six days later and the begging for money keep coming. One can only assume that the hotel bill is increasing with each additional night stay, but no, the amount of money required to settle remains the same. What about rebooking the flight you ask? Who knows!

Scam Letters

Emails from Anthonia Harry to Paxton (Canada)

Hello,

How are you today..??? I pray you are doing great...!I read your Very interesting profile, which I enjoyed very much. You sound very sincere and special. If possible, I would love to get to know you. I decided to join online dating because of the loneliness time I experience last year until now; I pray things work out for me...

I am, single never married,born in Queensland (Australia), obtained my degree in the ADELAIDE in Australia, and recently reside in Oklahoma. I found very much peace and tranquility here. I am into Sales of Sculptures, Beads, Gold, etc...I’m 5`6" 120 with and average build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening, God Fearing, and a positive person. I am real easy person to talk to and a good listener. my motto in life is "Life is to be Enjoyed" but in reality i can't really enjoy life by myself as i would love to have someone to share and enjoy life with me. I enjoy chilling with my love ones, I like going to the movies, or watching movies in my room, I like camping, fishing swimming, listening to music and dance to any kind of music, traveling, going bowling and also a good cook, I can make crepes, pasta, Italian, and anything from scrape and my favorite are chips with chicken, shrimp, crab and rice. I am a family oriented person and there is more, but it would be better for you to find some things out for yourself...

I am really interested in wanting to k

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Created: 2010-04-02 Last updated: 2010-04-02 Views: 1355