First name: Linda
Last name: Shade
Operates on site(s):
Fake docs used by scammer:
REPORT N1 (added on December, 19, 2014)
Met on the Mate1 web site. She claims to be in Nigeria for a degree in zoology. Will chat a lot for the first week or better then the excuses for money begin. They range from phone bill, rent, and as she is claiming to be ready to return to the states to be with you she will email a fake airfrance purchase, and says she cant afford the PTA charge to leave (there is no PTA or BTA charge). She also claims to be getting a 1 million dollar inheritance, which she emais a copy of a fake Bank of America cashiers check. Explains how no bank in Nigeria will cash her check.
The cashier check number and authorized signature has been used in several scams I found online.
The reference number and name is not valid with AirFrance Contacted the U.S. Embassy in Nigeria and received a response stating no PTA or BTA charges exist.
Created: 2014-12-19 Last updated: 2014-12-19 Views: 1406