Popup content
STOP SCAMMERS. com
Dating scammer Mai Palma
First name: Mai
Last name: Palma
Age: 36
Scammer's Location(s):
Abidjan (Cote D'Ivoire); Cagayan de Oro (Philippines); Manila (Philippines); Zamboanga (Philippines)
Address(es):
De Rivera corner Quirino st. Aparri, 3305 Cagayan, Philippines
E-mail address(es):
malpalm@hotmail.com
Operates on site(s):
4 PPL

Scam REPORT(S)

REPORT N1 (added on February, 3, 2012)
Harri (Finland)


Contacted me on 4ppl site, 36 years old Filipina from the Metro Manila, Philippines, using name Mai Palma. I gave her/him my email and got a prompt response from Abidjan, Cote D'Ivoire. Her drama was widowed Mrs. Mai Palma, the wife of Mr. Botin Epa Palma, the Mayor of Rizal in Cagayan Province who was killed by gunmen in Philippines (December 4, 2009). Husband had given her $5.200.000 USD and asked to deposit the funds in security company abroad.
Sent me a Filipino passport and a certificate of deposit which was the security company (SDSC) in Cote D'Ivoire.

Scam Letters

Emails from Mai Palma to Harri (Finland)
HELLO
HOW ARE YOU TODAY, AFTER READING YOUR PROFILE I DECIDED TO CONTACT YOU FOR IMPORTANT DISCUSSION. WRITE ME THROUGH MY EMAIL malpalm@hotmail.com SO THAT I WILL EXPLAIN TO YOU AND ALSO SEND YOU MY PICTURE.
MAI PALMA

Pardon me for contacting you through this media. But please I am in desperate need of your assistance. My name is MAI PALMA the wife of Mr. BOTIN EPA PALMA Mayor of Rizal in Cagayan Province. Who was recently in the Philippine killed by gunmen on 4th December 2009. Well threat during the late husband on my life, he gave me the total sum of U.S. $ 5,200.000 (Five million two hundred Thousand united states dollars) and asks me to put it in a metallic box.
Then deposit it in a security and finance company abroad just in case anything ever happen to him. I did deposit the total sum as he gave it to me under a secret arrangement as a family valuable. This means that the security company does not know the content of this metallic box. Since the death of my late husband, the Philippine state government has blocked me and my late husband accounts through the help of my late husband family.
Also my late husband brothers succeeded in collecting have all our properties from me that is under my control and they are still looking for more. Therefore I am contacting you to help me secure the sum which I explain to you above, for the future of my kids. Since my late husband family made it impossible for me to

Created: 2012-02-03    Last updated: 2014-10-03    Views: 1334