DATING SCAMMER Selina Nene

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First name: Selina

Last name: Nene

Age: 33

Name aliases:

Seline

Scammer's Location(s):

Mantin (Malaysia); Selangor (Malaysia)

Address(es):

Sri Palma Villa, Persiaran Utl, Mantin, Sembilan, Malaysia

Phone number(s):

60166327413

E-mail address(es):

selinanene@yahoo.com

Operates on site(s):

Filipino Cupid

Fake docs used by scammer:

Hospital bill, Hospital bill

Scam REPORT(S)

REPORT N1 (added on September, 5, 2013)

Florian (Germany)

I initiated the contact, first with the mail system in filipinocupid, then via yahoo messenger.
Over all about 4 weeks. I noticed that she pretends to work, but get free time anytime she want's, because she is the best worker in her beauty salon, she said.
We planned to make a holiday together in Malaysia but I switched to Thailand.
Then 2 weeks ago she lost her wallet just before her birthday party and asked me to help her.
I send her 250 EUR to help her. I sent it to the account which should be her mums with the following details:
BANK NAME........MAYBANK
ACCOUNT NAME.............. NOR AINI BTE ABD MANAF ACCOUNT NUMBER......... 162384931130 SWIFT CODE............ MBBEMYKL BANK ADDRESS.. MALAYAN BANKING BERHAD NO.1 (G-3) 2 (G-3) JALAN C180/1, DATARAN C180, BATU 11 43200 CHERAS, SELANGOR DARUL EHSAN MALAYSIA Then her mum got ill and she need urgent money for the operation.
Then this sounds very suspicious, because I did not find the name of the hospital in Google nor in yellow pages.
I decided to further play the game and asked for an invoice, which she sent me.
The initial amount she asked for was 15.000 MYR then at least 6.000 MYR.
I did not sent any money but the account details to the 'Golden Marvin Health Care Hospital' should be:
BANK NAME........STANDARD CHARTERED BANK ACCOUNT NAME.............. KANNAIAMAH A/P PAVADAI ACCOUNT NUMBER......... 7821-9493-0929
SWIFT CODE............ SCBLMYKX
BANK ADDRESS.. 49/51, JALAN METRO PERDANA BARAT 1, TAMAN U SAHAWAN, KEPONG, 5200, KUALA LUMPUR, MALAYSIA
Status quo:
I now asked for a more detailed invoice with stamp and signature further more details about diagnosis and therapy.
Further I cancelled all flights I already booked..
But what I should do further I am unsure.
Regards

Scam Letters

Emails from Selina Nene to Florian (Germany)

Good morning sweety,
How was your night hope you slept well and dream of us i was lonely at home missing and thinking of you,
Here is the invoice, thanks you so much for supporting me and my mum i really appreciate it so much.

GOLDEN MARVIN CENTER
DOMAIN COMPLEX,CYBER-JAYA
(63000) MALAYSIA
TEL:+60162698087
TO WHOM IT MAY CONCERN

MY NAME IS DOCTOR( HAMMED RYDZAJ) WHICH MRS NENE MANAF IS MY PATIENCE, WHICH SHE IS UNDER GOING COLLITIS. HAS WE HAVE EXPECT MISS SELINA NENE TO DEPOSIT SOME FUND TO OUR HOSPITAL ACCOUNT FOR US TO CARRY OUT THE SURGERY FOR HER MUM.

WE HAVE GAVE MISS SELINA NENE THE INVOICE FOR HER TO MAKE THE DEPOSIT AS SOON AS POSSIBLE. WE DON'T WRITE TO PEOPLE TO ANOTHER COUNTRY AS OUR HOSPITAL HAS NOT MEET UP TO INTERNATIONAL STANDARD. SHE HUGE ME TO DO THIS FOR HER BECAUSE SHE CRY TO MY OFFICE WITH FULL OF TEARS IN HER EYES. HERE IS MY ID NUMBER (TD097-1637-0769) AND ALSO HERE IS OUR OFFICE NUMBER(+60162698087).

THANKS

Created: 2013-09-05 Last updated: 2018-01-11 Views: 1520