Scammer Seun Phillips

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First name:Seun
Last name:Phillips
Age: 29
Location(s): Lagos (Nigeria)
Address(es): 31 Apesin St., Lagos, 23401, Nigeria
Phone number(s): 234-8055404160
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on April, 23, 2005)

After three messages started saying she was in love with me and wanted to move here with me. Wanted me to send her money for passport, visa. Said she could get plane ticket from embassy with visa. Soon had someone she knew give her money orders for plane ticket instead. She couldnt cash them for some reason and asked me to do it because they were international and needed to be out of her country (red flag). After taking to bank found out it was a scam going on in my area where several people had brought in money orders and wanted them cashed and money sent overseas. Party would ask you to send the money while money orders cleared. After you send money find out from bank that theyre fake and your out that much money. Seun wanted me to send her $5000. Didnt send anything and she denied it was her doing, but her friend was to blame for giving them to her.

Tony (USA)