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First name: Damodar
Last name: Yuvati
Age: 31
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Amsterdam (Netherlands)
Address(es):
11 Leeki Aveuve, Abuja Nigeria
Phone number(s):
6095759359
3053403012
E-mail address(es):
yuvatidamodar@live.com
Operates on site(s):
Shaadi
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on October, 9, 2014)
Haimduth (Canada)


Scammer Yuvati Damodar saw me on the World's Largest Matrimonial site Shaadi and send me an e-mail on Sept 12/13 stating she is from a mixed cultural background, etc. She claimed to have worked at Arrow Strategies (a fashion house )and also at an Event Management Company. She mentioned that she will be getting her vacation and would like to visit Canada instead of me visiting her in the U.S. at the time, before she was suddenly asked by her boss to go overseas to Nigeria to celebrate their 53rd Independence. When she arrived at Nigeria, she claimed that she is unable to use her credit card in the machine to make withdrawals for the event, and as a result she immediately asked if I could send her $11,000 to make up the required amount she needed for the Event Celebration. I told her I'm unable to get that much money and thought it did not sound right. We continued to communicate, and she sent me a lot of her banking details and instructions to have it done from Canada instead. The transaction was well over $300,000, but unfortunately her bank (supposedly MidFirst of the U.S.) held up the money transfer she had me done on her behalf. As a result, I was desperately asked by her to pay all the necessary charges in order to have her money transfer cleared, but there was no end to this until I was finally sent an e-mail on Dec 23/13 with a song attachment sung by Michael Bolton .

Scam Letters

Romance scam letter(s) from Damodar Yuvati to Haimduth (Canada)
Dear,
Well I’m from a mixed culture background, my mother is American and dad is India, I love my parents, I work at Arrow Strategies a Fashion house and also an event management Company. Yes, I work for myself. I love traveling and exploring new places, I’m a very simple person.
I love socializing and I am very fun, outgoing pretty much easy to speak to. I have been hurt a lot in my past but it's been quite some time, I wouldn't say I have much luck in finding a loving and caring person, It’s more of the reason why I decided to test drive the online dating scene, I'm in search of a good man, someone that is ready to build a strong and honest relationship.
I need someone who is ready to look past what's on my outside and what's on the inside, I am looking for a "REAL" man, some one that’s kind, compassionate, and merciful, with a big loving heart I love life, I love to smile, I am tender, kind, loving, caring & a little bit shy, it all stops once I feel

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Created: 2014-10-09    Last updated: 2014-10-09    Views: 570