Scamdex Scammer Logging Service |
Search Scamdex [advanced]
Report Scammers by name, phone, email and website.
Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|need someone to accept a large amount of cash via courier||Dating Scam|
|Details of Scam Report
Honey here is my pictures with the information 4 Hide Details
Message flagged Sunday, September 25, 2011 5:32:30 AM Message body Hi honey,
how are u doing my love hope all is well with you over there and your night ? My love here is the information you needed to fill cos i will love to be there with you as soon as possible just can't wait to be there with you and just can't do with you forever also honey i did not want a situation where by i will be asking you for money because i did not want something that u will thinking am after your money and i want you to know i did not cares for your money i do only cares for you not money i do want you so much my love forever i can't wait to be in your arms.
The complete name as it appears on the card The card complete billing address including the postal code The complete credit card number.. The present amount owed on the card and Balance Your date of birth The financial institution you got the card from The 1-800 OR Tool Free Tel Number of the Credit Card Issuer. Complete Bank Address Your Direct Home Phone Number Your Direct Cell Phone Number
i do really love and want you my love so much cos u do always be in my dream noting can make me not to love you more and each seconds, honey you mean so much to me and i can't to be with you forever also you are my everything my love. i will have to stop here for now looking up to hear from you soonest my love i miss you alot.
Jessy... 4 Attached files|304KB this is the e-mail, She saw me on Amateur Match.com and talked on yahoo messenger. She tells me she wants to move in with me. She is expecting a reply today.She tells me she needs to have her company send something like 7 million in cash via courier to my door and needs this info. Her step mother cannot know about it. From Africa, Ghana or Nigeria, not sure. Note: she is still waiting for a response
|⇐Previous Tip Report | Add To This Report? | More Dating Scams | Problem with This Report? | Next Tip Report ⇒|
Follow Ups/Extra Information
|2012-10-25: Followup Information Added By Anonymous From|
|Details of Scam Report
seen what she has done to others and talked to others she is doing the same to me. I have only given her 25 dollars. but she wants me to send her money to pay for her flight here to be with me. I'll give her the money when she is standing right in front of me. then I will lower the boom on her.