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ROMANCE SCAMMER Anthonia Harry
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First name: Anthonia
Last name: Harry
Age: 29
Name aliases:
Antonia
Romance 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!

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Created: 2010-04-02    Last updated: 2010-04-02    Views: 356