Scammer Tassy Tanba

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First name:Tassy
Last name:Tanba
Age: 22
Location(s): Dakar (Senegal); Monrovia (Liberia); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 22175838683
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on March, 9, 2012)

Miss Tassy Tanba, 22 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the refugee camp in Dakar, Senegal. Late father (Dr. Raphael Tanba) left a inheritance $4.7 million US dollars, deposited in English bank and Miss. Tassy is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. Assistant to obtain travel documents for her and she would re-locate over to an assistant to continue her studies. Assistant's commission is 20%.

Harri (Finland)