DATING SCAMMER Kelly Shidah
First name:
Kelly
Last name:
Shidah
Age:
30
AKA:
Cindy Green, Monica Smith, Seun Fola, Kate Allison
Name aliases:
Cate, Cindi, Cyndi, Cyndy, Kat, Katie, Katy, Kelli, Kellie, Khate, Monicah, Monnica, Sindy
Scammer's Location(s):
Abeokuta (Nigeria); Lagos (Nigeria)
Also claims to be in:
London, England
Address(es):
19 Sherwood Street, Piccadill, London W1F 7BR
Phone number(s):
2348066886205
2348020597441
E-mail address(es):
kelly_shidah@yahoo.co.uk
sindy_green_66@yahoo.com
mmsmith05@hotmail.com
seunfola44@yahoo.com
seunfola@hotmail.com
kate.allison59@yahoo.com
Operates on site(s):
Mate 1, Parperfeito, Web Date, Yahoo Personals
Fake docs used by scammer:
Scam REPORT(S)
REPORT N1
(added on April, 23, 2005)
Rey (USA)
I have been scam by this girl who claims she was first living in the USA and went to visit her mom in Greece and that she had to stay there cause thats where she actually live. She claims she works for a charity organization and that she had transfer to nigeria to help out. She say she wanted to meet me but couldn't afford to pay for the plane tickets. So I decided to help her by sending her some money. I send her 1000 US dollar thru western union so she can purchase a ticket here. At first she sounded suspicious and I kinda lost trust in her. But she had me with her letters and constant chatting onine. Then on the day she was suppose to come here, she say she couldn't because she didn't have enough for the Basic travel Allowance to come here. So she ask me for some more money to help her out.
And ****** me, doing this for love, send her 1000 dollar more. Then she told me the BTA was more than she expected and that her brother was going to help. I told her i wasn't going to send anymore money. She say her brother had a client in the USA that always pays him with a cashier's check and that she wants me to cash it so i can send her some money to cover the BTA. She sounded very sincere about it. And i actually believed her. Until i saw her picture on another dating website. The yahoo personal, i confronted her and told her i was going to report her to this site, she say go ahead. So here i am very angry and want to stop her from scamming others.
REPORT N2
(added on September, 30, 2005)
K. B. (USA)
Asked me instantly for money due to her father dying in car wreck,said she was stuck in africa and need my help to get out and would come live with me and be with me , yeah right . Contacted me thru Yahoo personals.
REPORT N3
(added on November, 20, 2006)
Randolph Wright (first and last name respectively)
29 Herkimer Street
Brooklyn , Newyork (NY)
11216, USA
Franck (France)
she ask me to send money at this adress:
REPORT N4
(added on February, 5, 2009)
M. M. (Brazil)
She wrote few letters with some picture, and told that she is a british citizen (19 Sherwood Street, Piccadill, London W1F 7BR), orphant, and came to nigeria to model and they cheat her, and ask for help to pay hotel expenses. then as she is alone in life she is interested to come to know me and perhaps to build a family together if I want... the ticket she will get from british embassy there but need only to proove she has money before they allowed her to leave the country... when she come to visit me she will give me back this money.
REPORT N5
(added on October, 25, 2010)
Timothy (USA)
She said she was from houston texas but had to move to pueblo colorado because her parents died in a car accident. She said she lived with a friend and friends husband in pueblo. Said she had to leave because the friends husband was trying to **** her.
within ten minutes of chatting with her she was already in love with me and wanted to marry me and come live with me. She asked me to send her $550 for plane ticket.I refused of course.
I did not trust her so I searched this site. and sure enough found her on here.
Scam Letters
Emails from Kelly Shidah to Rey (USA)
hi honey, been thinking about you. hope you had a nice day. these are my flight details, hope i'll see you there; british airways flight no 641\179, departure time 2.55 pm ,arrival time 9.15pm. cant wait to see you honey. i'm going crazy about you. here's the name you send the money with; KABA DENIS, 105 ADROMAHIS, KALLITHEA, ATHENS, GREECE. i'm counting on you, hope to pay back in kind soon. pls send tommorow if you really wanna help me, ok. hi honey, hope you had a good sleep. please try and resend the control number again, did you send with your name? been trying to confirm online but it keeps saying wrong information. i'll like to be sure b4 heading for the bank so i dont get embarrased. let me have the number again and any other info i might need. i love you honey.
Emails from Kelly Shidah to Franck (France)
To the love of my life, I was sitting here at work trying to focus but I couldn't because all I could think about is you. I was just thinking about how amazing our story of how met was.with all things considering I embrace every day that we share together. Every day with you gets better and better,and makes me love you more. I love you!
Monica..**
will you still be travelling today to England ? Pl's let me know ,as I would miss you alot while you gone . Pl's kindly help me send the sum of 200 Euro to the shipper in the states . you will find the details below and once you have completed the transfer , email me a scan copy , Ok !
details :
Randolph Wright ( first and last name respectively )
29 Herkimer Street
Brooklyn , Newyork (NY)
11216, USA
Thanks Ahead ,
love, Monica. x
dearest Franck ,
Thank you for your mail .
I hope you had a wonderful trip to England and your deal was fruitful . Let me know if you sent the 200 Euro , Okay !
Thanks Baby ,
Monica..***
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Created: 2005-04-23 Last updated: 2022-02-21 Views: 1856