First name: Elizabeth Emily
Last name: Rodriguez
Kathy George, Lizzy, Becky Jaimes
Kathy George, Lizzy, Becky Jaimes
Bec, Beck, Bekky, Beth, Cathy, Elisabete, Elisabeth, Eliza, Kathi, Kathie, Katy, Lizy, Lizzy
34 Opebi Avenue, Ikeja, Lagos, Nigeria 23401
Operates on site(s):
Date Hook Up, Meet Me, Tagged, Up For It
Fake docs used by scammer:
REPORT N1 (added on October, 9, 2012)
To Whom It May Concern:
Yahoo.com needs to be aware of an international Nigerian ring of scammers that are stealing money from individuals, banks, credit card companies and other victims.
I was contacted by Elizabeth E. Rodriguez (email@example.com) on UpForIt dating website. Her profile stated she was from Santee, SC. She is also on FaceBook, Tagged, MySpace, MeetMe and Yahoo. Her hotmail address is her primary email address. We started exchanging info and she stated she was born in Madrid, Spain on August 11, 1985. Her parents died and she moved to Marietta, GA to live with her aunt in 2005. She lived there 6 years until volunteering to be a physical therapist for UNICEF in Lagos, Nigeria. I checked her out on Russian Dating Scam Search and Spokeo and she had a clean record. However, I would occasionally catch her lying about something and confronted her. She always had an good explanation. She sent me several photos and even her passport. She had a friend, firstname.lastname@example.org email me that Lizzy had been in a taxi cab accident and had to have surgery immediately and wanted me to send money. I contacted to US Consul in Lagos and he investigated. He said there was no record of her being in Nigeria and her passport was a fake. I contacted www.Stop-Scammers.com and reported my suspicions. They told me all they had was the information I had given them. She had her doctor, email@example.com email me asking for money. I didn’t send any money at that time and they told me UNICEF paid for the hospital bill. Lizzy recovered and I started sending 14 Western Union Money Transfers and total cost was $1176. We were planning to get married and set up 2 new Yahoo accounts, firstname.lastname@example.org and email@example.com . She told me that she had a $3 million inheritance that was being held by her attorney in Madrid, Spain and he wanted me to set up a banking account that he could wire transfer her inheritance. I opened a Wells Fargo account, then she said he needed another, so I opened a SunTrust account. After a month of waiting, I got a telephone call from Wells Fargo that 2 fraudulent checks that they caught. I confronted Lizzy because I had given her the account info. She claimed she knew nothing about it and asked me to set up another account. I opened a USAA.com account. Again, I waited for weeks and there was no activity. After I sent the latest WU Money Transfer, I decided to check out her new Yahoo account, firstname.lastname@example.org using the password she gave me, password: joe123456.
We have been using Yahoo Messenger for our daily chats and I know about Yahoo keeping Conversation History records. I clicked on her messages dating back to 11/30/11. Her conversations are all in Nigerian language (Yoruba) to several of her co-scammers. I have copied these transcripts that include them bragging about getting $2500 from 1 client and $6500 from another. I found 1 conversation where Lizzy gave another scammer my banking info. I was shocked, but not surprised… we would have had our 1st year anniversary on 10/10/12. In 2 of the messages, Lizzy said she was Stephen Jhor and I think that is her real name… she is a man.
I have attached many of the documents about this Nigerian scammer and her ring of 9 co-scammers including:
email@example.com Hon Cole
firstname.lastname@example.org Olla Smith
email@example.com Jose Bo
firstname.lastname@example.org Lola Williams email@example.com Scam Leader
firstname.lastname@example.org Ashleigh Ganonzb
email@example.com Kathy George firstname.lastname@example.org Scam 2nd Leader
email@example.com Evelyn Nelson
firstname.lastname@example.org Abraham Oluwafemi
email@example.com Robert Peters
firstname.lastname@example.org Lizzy Rodriguez Stephen Jhor
Based on the messages I read, email@example.com is Lizzy’s "boss". She always calls him, “Sir”. She refers to me and others as her “clients”. The most recent messages indicated the scammers were getting ready tomorrow, Friday, 9/28/12 to deposit fraudulent checks into my SunTrust and USAA banking accounts. Last night, I changed the passwords, security questions and pins on all 3 bank accounts. I am waiting for Lizzy to contact me immediately after she finds out they don’t have access to the accounts.
Thank you for your assistance to stopping internet scammers. I have send scam report to the banks involved, Hotmail and now, Yahoo. I will send scam reports to Facebook too.
Emails from Elizabeth Emily Rodriguez to Joe (USA)There's no need thanking me Mr Joe.I'm also human and I can be in your shoes too.Thanks for briefing me about her health info,it will really be of help too.All you need to do now is just to keep praying for her.
Here's the detail to send the money and you can send it to me via Moneygram because I can get the money easily via Moneygram.
Receiver's name : Robert Peters
Address : 65 Mobolaji Bank Anthony Way
City : Ikeja
State : Lagos
Country : Nigeria
Zipcode : 23401
Wishing you all the best Mr Joe.
Mr Joe,the operation was successful and she only needs to rest for some hours and then she will be conscious.It was really a good ont this time,I thought you said you were sending the 200 and I never heard from you again.Have you breached our agreement.Get back to me so We can proceed on her treatment.
Created: 2012-10-09 Last updated: 2012-10-14 Views: 1657