DATING SCAMMER Maria Bhatti Adams
First name:
Maria
Last name:
Bhatti Adams
Age:
26
Name aliases:
Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Scammer's Location(s):
Dakar (Senegal); Darfur (Sudan); Refugee Camp (Senegal)
Phone number(s):
221763395702
E-mail address(es):
maria3bhatti@yahoo.com.sg
Operates on site(s):
4 PPL
Fake docs used by scammer:
Scam REPORT(S)
REPORT N1
(added on April, 5, 2012)
Harri (Finland)
Miss Maria Bhatti Adams, 26 years old woman from Sudan, father on helicopter crash arranged by local president. Currently seeking asylum in Dakar, Senegal. Late father (Dr. Bhatti Adams Fumba) left a inheritance $5.5 million US dollars, deposited in English bank and Miss. Maria is the next of kin. Due a number of reasons (refugee status, international financial community, etc.) 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 and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
Scam Letters
Emails from Maria Bhatti Adams to Harri (Finland)
My name is Miss Maria bhatti, am 26 years old, 5.8fit tall, slim stature, open minded, honest, trusted, and caring and just to mention but a little. I hope honesty and trust they say build a strong relationship. That is why I have the confident to write you this brief mail. I will really want us to be friends, and I will so much appreciate it if we can click together as one great friend. So Please kindly mail me back through my private e-mail address, (maria3bhatti@yahoo.com.sg) so that we can know about ourselves and I will give you my pictures for you to know more about me. Please I'm waiting eagerly to see your lovely mail soon.Yours Sincerely,
Miss maria
(maria3bhatti@yahoo.com.sg)
Dearest,
How are you today, i hope you are fine? Thanks for your response to my mail. I am so glad to hear from you, and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for since all this while, i believe that you are a trust worthy and caring person, that is what makes me to disclose my identity to you.
My name is Miss maria, i am 26 years of age from Republic of Sudan in North Africa but presently i am seeking asylum in the refugee center here in Dakar Senegal neighboring country as a result of the civil war which is taking place in my country Darfur Sudan. My late father before his death, he was the Personal assistance to Sudanese Vice-President, my father was **** by Sud
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Created: 2012-04-05 Last updated: 2012-04-05 Views: 1510