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STOP SCAMMERS. com
Dating scammer Rehana Annie
First name: Rehana
Last name: Annie
Age: 26
Name aliases:
Anni, Rehanna
Scammer's Location(s):
Ile Ife (Nigeria)
Phone number(s):
2348030667515
E-mail address(es):
sweetyluvcare@hotmail.co.uk

Scam REPORT(S)

REPORT N1 (added on October, 15, 2010)
Torgrim (Norway)


This girl claimed that she was trying to sell a plastic factory that her father had owned. Her father was dead, and she needed money to fix something in the factory.
She was very good at this scamming and was able to trick me off, and i was loosing 6000 dollar to her.
Later i found out that she was a man.
I report her now as a dating scammer girl.
The name to the man who collected the money from me i was sending, was: ogunrinde olushola samuel.Adress:12 Agbe Dina Street ILE-IFE.
I guess this man have to be real,because i guess he needed to show some id before he got my money.
The name of the bank was:Intercontinental bank,23. kajola street ILE-IFE.

Scam Letters

Emails from Rehana Annie to Torgrim (Norway)
hello
hummm i like you very much and i like everything that you have said in your emails ok...i just want to imform you that i am already on my way to USA at the monet more so the bank as already wired my money to account on USA...because i was told that it is not possible to send money from nigeria to norway......ok.
hheheh you are a very funny man ok you sent me an email that you want to get me i dont think that is what you should be thinking now ok what you should be thinking is how to get your money back ok aand if you want to get your money back you have to come to me in USA ok.........because at the money i am already on my way to USA....and i have managed to get the 3,000usd for the family and i am free.........dont you even think of trying to make an attempt to find me here because you will be killed by the militant ok i promise you that ok.....ones again if you need your money come to USA.....kentucky louisville you have my address ok.....hope to hear from you soon and see you soon in USA.BYEEE I LOVE YOU SO MUCH AND I WILL ALWAYS DO

Hello...
Good Morning..how are you doing today?
i just want to tell you that i am very much grateful for everything that you have been through just because of me and like i always promise i will repay you with everything and make sure you never regrets to help me....

And more so the reason why i have not been online is because sometimes i have problems with my internet

Created: 2010-10-15    Last updated: 2010-10-15    Views: 1356