Scammer Tracy Carter

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First name:Tracy
Last name:Carter
Aka:Sandy Vettel
Name aliases: Tracey, Traci, Traicy, Treacy
Age: 33
Location(s): Lagos (Nigeria)
Address(es): 54 Standfield Road, Dagenham, RM10 8EH, UK
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown


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Report N1 (added on May, 19, 2010)

She first said she was Sandy Vettel from California but working in Iraq as an U.S. Army nurse. She said that due to security she could not continue as Sandy Vettel but would email/chat in the future as Tracey Carter. She said that she would be coming home soon and would like to meet.
I was her honey by letter 3 and her future husband in letter 5. Before I could say boo, she said she would be discharged in Iraq and would come directly to my hometown.
After a few evenings of chatting onlien she said that she recevied her final pay of $820,000.00 (not a typo) in the form of a cashier''s cheque drawn on the Simmons First National Bank. Of course the cheque is transparently a fake.

She says I needs to write the US Amy Transit Office and tell thme that I am willing to pay her fees. They write back from the U.K (2 emails) to try to get me to send $2,250 to a the Sandander Bank in the UK (Account Number: 02357214 / Sort Code: 090127).

E. P. (Canada)