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Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)

 

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Sindy Becky Green goes now by Lauren Smith.


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You are on page 145 of 177, other pages: 1 2 3 142 143 144 [145] 146 147 148 174 175 176 177
2012-02-20, 12:58:26
anonymous  
mary.jackson1121: am mary29from california but presently in nigeria on a business trip and as soo as i done i will be heading back to state
2012-02-21, 11:50:37
anonymous  
funnyhair2g11@yahoo.com.......beware one off ghana again
2012-02-22, 03:51:08
anonymous from Australia  
'Honey my sweet wife.....honey I am in a deep shit right now. I just returned from the customs and ports offices,I cant even focus or think straight anymore..I need your urgent help babe.

Let me tell you what happened,I am shaking,worried and devasted babe,I have even developed some fever this was the reason I couldnt call or call you to come on skype!!....I dont know what to do right now. I arrived at the Dubai customs office exactly 2:15pm yesterday afternoon,and I met with the Director of Controller on foreign shipments/goods Mr Al Rashidiya Mohammad,I presented all my shipment documents which they have requested from me yesterday.....after checking the shipment documents,he said everything was alright....but they demanded that I show them my shipment receipt of goods clearance yment from Dubai ports for the goods I have brought into the country,....I then asked them what I needed to do and how much that will cost me so I can get the goods cleared and have them delivered to my client.

I was refer to their payment office,I went,and was told that before they will allow me clear and delivered the goods to the final destination,I will need to pay $30,200 USD which is also my goods clearance charges,and they informed me that its is contained in section 19(5))of the United Arabs Emirate ,UAE LAW that all foreign shipment is subject to this law. Honey as we speak,I have completely ran out of cash here, just completely broke......I got my flight already,I never knew that my goods clearance fee will be this high.....I had to quickly pay to the only money left with me which was $26,000 USD,sweetheart,now I need to pay the other balance amount of $4,200 usd so they can allow deliver my goods and get paid my check...the Dubai customs/ports said they will only clear and let me go ahead with delivery when I make the complete paymemt of $30,200 usd. All I need now is $4,200 to complete this....as it stands now,I dont have any money in my account...you remember I already invested $2.5million usd into this business...but after I delivered this products/goods to me client I will be paid all my money investment an amount of $2.5million usd.

Honey,I hope I am not bugging you? Please help and do not think negative about us again,,,,,Honey I need your help please,Its already dawn here...so if I have the $4,200 usd now,I will rush down to make that make the payment to them.......please honey,I will so much appreciate you if you help me out immediately because my flight back home is tomorrow sunday 26th feb. ......I am no longer myself. I will pay you back when I arrive home honey....this is so urgent....the customs informed me that if I do not act as fast as possible,they will consficate and seize my goods.....and you know ,i have invested my life savings into the biz will send Babe,i will send you how to send me the $4,200 usd soon when I hear from you.....I need to finish this business and rush down back home to be with you....I have missed you so much......I love you so much.'
Your boyfriend
This is what Michael Thompson(Thomas )Ashley sent me this afternoon. michaelashley0001@yahoo.com. claims he's German living in Hobart Australi and had to go overseas. This came after 3 weeks of correspondence. 'met' on line be2.com.Avoid this site at all costs.

2012-02-26, 11:54:20
anonymous  
2012-03-02, 22:10:12
anonymous from United States  
First of all do you know what I like to do to the scammer's ? I will like to strip them of there cloth's until there in the nude , then find myself the biggest , fattest , and meanest red ants and allow them to get eaten alive by ant's ! = or = Hung the scammer's by there balls with fish hook's until the skin come's clean off ! = or = I will chop of there head's and make sushi out of there brain's and feed them to my younger brother's half-Bulldog & half-Pitbull terrier hey that will be great to see !
2012-03-05, 03:47:11
anonymous from United States  
hello Ana Eliseo is a real person Ok i know her so much and she tell me about her husband as well the her husband name is Kip Farnsworth
2012-03-06, 21:49:18
anonymous  
rating
Shes still at work, tried to scam me on a dating site. Im supposedly the nicest guy in the world and 'it' wants to marry me. Oddly enough, she doesnt have enough for the airfare, she gave all her money to a travel agent that doesnt have a first name, no phone number and no address.
I caught her on all kinds of stuff, postal codes, correct time of day, things she forgot she told me before, and changed the story. What a joke this one is. Just friggen stupid. Even sent me a doctored U.S. Passport. Too bad she cant remember her birthdate, which is on the passport....lol.
2012-03-06, 21:57:50
anonymous  
rating
Shes still at work, tried to scam me on a dating site. Im supposedly the nicest guy in the world and 'it' wants to marry me. Oddly enough, she doesnt have enough for the airfare, she gave all her money to a travel agent that doesnt have a first name, no phone number and no address.
I caught her on all kinds of stuff, postal codes, correct time of day, things she forgot she told me before, and changed the story. What a joke this one is. Just friggen stupid. Even sent me a doctored U.S. Passport. Too bad she cant remember her birthdate, which is on the passport....lol.


Keywords:
2012-03-07, 10:32:52
OJAS from United States  
The American passport is fake. Send it to http://ic3.gov
2012-03-07, 23:02:18
anonymous from United States  
You make me feel loved, you make me feel safe, but more importantly, you make me feel wanted. Something that I hadn't felt in a very long time. We both knew our friendship would grow right from the very first day we spoke. But, neither one of us could begin to imagine the love we both feel, not exploding or thundering into our hearts, but just slowly growing into a beautiful relationship that only you and I can understand. We don't even need to be together, we are never apart. You are my soul mate, my best friend, my inspiration, my love.



sent to me by Jason Markle
February 27, 2012
Lagos, Nigeris
2012-03-09, 22:09:15
anonymous from United States  
looking for pictures of gloria obenewa
2012-03-10, 10:41:13
anonymous from Gladwin, United States  
rating
I have contacted by a woman named Betty Wright, who claims to provide companies with business loans.
All they ask for is all of your personal & business information.My point is, they showed up out of the blue, requesting our information. Is this most likely the same Betty Wright?
2012-03-10, 14:04:14
anonymous  
Re: 2012-03-10, 10:41:13 anonymous from Gladwin, United States >>> you might wanna check the AntiFraud International site to see if this is the same swindler ! Be careful !

[ Mrs Betty Wright, United Nations (Foreign Debt Reconciliation ...antifraudintl.org › Scammer Central › Government scamsCached
Apr 27, 2011 – Mrs Betty Wright, United Nations (Foreign Debt Reconciliation Government scams. ... DIE SCAMMER DIE! Last edited by diinphx : 02-10-2009 ... ]
2012-03-11, 05:42:16
anonymous from United States  



Keywords:
2012-03-13, 15:55:31
anonymous  
Date: 15th Oct. 2011
FROM THE DESK OF: FARIDA WAZIRI
ATTENTION: Mr RUDI VAN L.

INTERCEPTION OF INTERNET SCAMMER AND REFUND OF LOSSES

NO EFCC01259
CE


THIS IS THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC NIGERIA).WE MONITOR, INTERCEPT AND ARREST INTERNET SCAMMERS AND TERRORISTS IN NIGERIA AND ALL AROUND THE WORLD.

A GIRL FROM UNITED KINGDOM REPORT TO US ON PHONE YESTERDAY 14TH OCT. 2011 AT 7:45PM NIGERIAN TIME. BUT WE ARE NOT GOING TO DISCLOSED HER NAME.
WE ARRESTED A LADY BY THE NAME JENNY PAUL IN NIGERIA AND SHE ALSO DECLEAR SOME SCAMMERS THAT CALLED KATE,LIZZY JAMES,LYDIA KURT, WE FOUND YOUR CONTACT DETAILS ON HER INCLUDING YOUR ADDRESS AND OTHER INFORMATION.AFTER PROPER INVESTIGATION WE DISCOVERED THAT YOU ARE ONE OF HER VICTIMS FOLLOWING THE REPORTS OF ONE OF OUR CYBER UNIT OFFICERS, MR THOMAS SMITH WITH BADGE NUMBER 4544911/88E. WE HAVE PROCEEDED TO FREEZE THE ACCOUNT OF THIS LADY AND WE FOUND THE SUM OF 85,000:00 EURO IN HER ACCOUNT.THEREFORE FOLLOWING THE DECLARATIONS OF THE G8 CONVENTION IN THE UNITED KINGDOM, CONCERNING FINANCIAL FRAUD CRIMINALS AND THEIR VICTIMS, WE ARE PREPARED TO GIVE YOU HALF OF THE TOTAL SUM IF YOU WILL PROVIDE EVIDENCE TO PROSECUTE YOUR CLAIM.WE KNOW THAT SHE USED HER RECEIVERS NAME TO SCAM YOU SO IT WILL BE NECESSARY FOR YOU TO FORWARD ALL THE WESTERN UNION RECEIPTS YOU HAVE WITH YOU TO US IMMIDIATELY.WE WILL INVESTIGATE EACH PAYMENTS AND IDENTIFY THE ONES SHE IS INVOLVED IN.


IT IS OUR DUTY TO ASSIST PEOPLE LIKE YOU SIR OUR AGENTS WILL BE AVAILABLE TO RECEIVE YOUR SUGGESTIONS AND QUESTIONS IF YOU SO DESIRE.THANK YOU.




HOTLINE:2347031050175


BEST REGARDS
FARIDA WAZIRI
You are on page 145 of 177, other pages: 1 2 3 142 143 144 [145] 146 147 148 174 175 176 177

 

 

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