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Dating scammer Suzanne Evans
First name: Suzanne
Last name: Evans
Age: 29
AKA:
Grace Suzy, Cecilia Patrick
AKA:
Grace Suzy, Cecilia Patrick
Name aliases:
Cecile, Gracea, Gracie, Gracy, Susanne, Suzan, Suzann, Suzzane
Scammer's Location(s):
Abuja (Nigeria); Ogbomosho (Nigeria); Oyo (Nigeria)
Also claims to be in:
Canon, Colorado, USA
Address(es):
No. 1 Takie Way, Ogbomosho, Oyo State, Nigeria, 23438
Phone number(s):
2347063846077
E-mail address(es):
suzanneevans@live.com
sexcylove@ymail.com
abellaceci@yahoo.com
gracekesi90@gmail.com
Operates on site(s):
Big Church, First Date

Scam REPORT(S)

REPORT N1 (added on September, 8, 2011)
Shaun (South Africa)

I met her at big church and told me she's Spanish American and from California. She also lived in New York. Then she took me to yahoo messenger and we became friends. She sent me photos and said she's a fashion designer for company called Mary Beauty Fashion Organization. She sent me certificates and copy of cheque. I found out from bank that the cheque promised to me is fake. Said she needed some money for manterials to complete the contract in Nigeria, and then she'd bring all the money of completed contract and we'd get married. She said I must send money through Western Union to her accountant called Adetola Bamikole, No 1 Takie Way, Ogbomosho, Oyo, Nigeria. I have found Adetola Bamikole on Facebook. He seems to be a gang leader. There are other men that were subject to her advances and scams. She uses all forms of emotional games and manipulation and lies. It's possilbe that her real name is Grace Suzy.
REPORT N2 (added on September, 22, 2011)
Andrew (UK)

This has recently been reported by Saun of South Africa with the same scam story and initiation as was used on me and others. S/he produced receipts for money supposedly used to buy materials and I had one checked by EFCC and they said it was scam. These mails were written by an African and it is clear that all victims were chatting with Bamikole who is a gangster as seen by Saun. WU blocked payments to Evans for suspected fraud and that may explain why he poses as an accountant to receive payments.
The emails sent trace to Lagos and the hours spent online suggest a gang working in shifts with multiple victims. They produce some authentic looking documents which are all forgeries including personal ID. When offering to bring the money s/he will ask for help with the airfare and for BTA money. There is no such requirement and it is a blatant lie supported by a fake official looking document stating that the funds are required to be shown to Nigerian authorities. Victims should also beware of attempts to get them to send personal ID documents to the gang as these could be misused in further scams. This went on for around 3 months and almost daily an amount of around $400 was asked for. The need was always for materials or a doctor''s or travel cost. In the end I had to accept I had been scammed and ceased all contact.
REPORT N3 (added on April, 15, 2014)
Beryla (Canada)


I met her on Firstdate, where she behaved very carefully! It took many days from when she saw my profile before she contacted me.

Scam Letters

Emails from Suzanne Evans to Shaun (South Africa)
Hello Shaun ..

How are you . thanks for your email it is nice reading from you . Well Happy Sunday. How was your Night i hope you did enjoy it .. Shaun i am so sorry for reply your mail late . I was so tired yesterday and i did need rest so i slept but i made sure i read your email then i am replying this morning . Well thanks for clerifying me on the durg issue i am a child of God and i stand on that act all the days of my Life i follow the commandments slated in the bible but you know no one is perfect but God . Okay i think it would be better asking you the same Question . Have you ever dont Drugs have you ever smoked have you ever Drank i do expect a reply soon . well yes you got my decent right . Well tell me how you feel me . well i do really Like you and i do need to get closer to you well i hope you would be able to chat with you again soon and please can you too call me like very day ,

Well i am reading the bible verse right now well verse 11 talks about baptism . the holy spirt and fire well i am really gonna meditate on this becasue right now i am getting a lot of inspirations to these verses well while i was praying too i got lead to these verse too

"I may be able to speak the languages of human beings and even of angels, but if I have no love, my speech is no more than a noisy gong or a clanging bell. I may have the gift of inspired preaching; I may have all knowledge and understand all secrets; I may have the faith neede

Emails from Suzanne Evans to Andrew (UK)
Hello My Love

How are you doing well Honey i am having problems sending emails from my yahoo account well Honey whenever you wanna send me an email you can send it here okay then i would be able to read it and reply but my yahoo messanger would still be working well i love you and just wanted to tell you are the only man i wanna spend the rest Of my Life with i love you so Much Honey Kisses

Do you Like the photo

Send me an email back

Yours

Suzzane Evans
Emails from Suzanne Evans to Beryla (Canada)
Hey Beryla,Its Ceci from First date.Here i start to tell you about me,I live in Canon city,Colorado state in the United States.I am a newly graduated nurse,30yrd old and am presently in Nigeria for now doing my midwifery course.I am not working yet though hoping to submit my resume soon into one of the top hospitals,I am sincere, honest,caring with a good hospitality and as well a good communist,maybe that was why i pick up the course of a Nursing,So i just came down here for my midwifery course as i want to learn some more cultures around the world so i will be able to interact with people even when it comes to things outside or beyond health.....What are you really looking for?I seek a fun loving, caring, articulate, happy, warm and affectionate man who is secure within himself. Someone who is self respecting, wants romance in her life and who is ready to move on to the next fantastic journey life has to offer. I'm here because I've come to the realization that I'm not going to meet someone in a bar.I'm looking for someone who loves to laugh, preferably with me and not at me.I am looking for someone who is compatible, loving, educated, ****, sensual, passionate, spontaneous, ambitious, down to earth, intellectually stimulating, spiritual, family orientated, and fun.He should maintain a healthy lifestyle, financially responsible and real. I am active in my church, work hard and enjoy my time off. I always seem to have some project that needs att

Created: 2011-09-08    Last updated: 2022-06-06    Views: 1392