First name: Elizabeth
Last name: Hinnen
Beth, Elisabete, Elisabeth, Eliza, Lizzy
Kuala Lumpur (Malaysia)
4-2f Tamma Orkid, Cheras, Kuala Lumpur, Malaysia, 56000
Fake docs used by scammer:
REPORT N1 (added on May, 31, 2011)
She is posing as a new fashion designer from Florida doing advanced fashion designs in Malaysia.
Claims she has a Client Ruth Bos whom is in Louisville, KY and asked me to receive a check from this Ruth Bos and forward to her WU in Malaysia. Am now getting AMMEX statement for a Marcia Lax to my home address AS WELL AS PACKAGES TO Marcia Lax at my ress, This Elizabeth says the packages are for her not Marcia Lax. Bank, Police, FBI, and Secret Service have been notified and assured me Elizabeth Hinnen is a part of a big international money laundering scam.
I you have contact with her report and contact and information immediately to local police.
Emails from Elizabeth Hinnen to Steve (USA)Hello Steve or Robin
About my package which i said was going to be sent to your address for me. It is going to be delivered in the morning under the name MARCIA LAX, no signature is required to receive the package. It contains a Motorola Tablet. Let me know when its delivered. Thanks, hope you get well soon.
I have not heard from you. I hope you are feeling better now, My client has sent the check and it will be delivered to you on Tuesday, its a check of $2150, i hope you will be able to help me take care of it when you get it. The rest of the package will be delivered to you on monday. I hope and pray you get well soon
Name: Elizabeth Hillen
Address: 4-2f tamma orkid
State: Kuala Lumpur
That is the information you need to send the money through Western union, there is no need for secret question and answer when sending money to Malaysia.
I will be waiting to hear from you.
Created: 2011-05-31 Last updated: 2011-05-31 Views: 1103