DelphiFAQ Home Search:

Dating scammer Eseniya swily77@yahoo.com from Nigeria?

 

comments13 comments. Current rating: 5 stars (2 votes). Leave comments and/ or rate it.

Eseniya swily77@yahoo.com from Nigeria?


Content-type: text/html

Comments:

2007-01-26, 16:40:42
anonymous from United States  
2007-01-26, 16:41:23
anonymous from United States  
2007-01-26, 16:42:12
anonymous from United States  



Keywords: sunglasses tan beach
2007-01-26, 16:46:10
anonymous from United States  



Keywords:
2007-01-26, 16:53:06
anonymous from United States  
swily77@yahoo.com(Eseniya) This one should be asking for money any day now. LOL
2007-03-11, 01:02:52
anonymous from United States  
OPERATING AS YULIA PROZHERINA SWILMY88@YAHOO THIS IS HER NEW HANDLE FOR ALL CB'RS (LOL!!!!)


Keywords: black girl brunette
2007-04-24, 06:15:50
ahmad_cps@hotmail.com from Kuwait  
rating
love is life


Keywords:
2007-05-06, 06:11:52
anonymous  
Page on Romancescam
http://www.romances..578&pos=0
Ekaterina
Nicks: Ekaterina, Katushadream

E-mail: Katushadream@mail.ru

IP address: 217.107.236.12

Mari El profile, from Yoshkar Ola
2007-05-07, 11:06:02
anonymous from France  
She is also reported as Miss Romashka : http://www.anti-sca../2410.html
2007-06-24, 19:19:29
anonymous from United States  
2008-03-02, 16:39:35
anonymous  
this one is on cupid..
asks for momey due to a bike accident..
needs 1200$ for hospital bill. queen marys? a dr david?
goes by the name claire, clarrion eads..
omomama@yahoo.co.uk
claims to be in nigeria.. hotel climax.. room apple?
claims to live in ne.
claims to be antique dealer
now in conversation with her..
also goes by clarr bear
is this a scam?? cannot find other pics.. or address.. or name..
sent information : 12 fred willams st. iju rd
ikeja. lagos, nigeria, 23410
would be nice if this is not a scammer


Keywords:
2008-07-07, 16:12:34
[hidden]  
rating
Clarrion Ead's scammed me out of $4500.00 by sending me stolen company checks claiming that she is from the UK in Lagos Nigeria selling antique's. She told me that she did not have a bank account in the us and the banks in Nigeria would not honer the check. She asked me to cash them so she could get enough money to by a plain ticket to meet me. She sent the checks via Fed-Ex. Being a trusting person i deposited the check for $4500.00 dollars in my bank account. The bank put a 5 day hold on the check for security reasons. 5 days later the money was IN my account so i thought she was true to her word. I went ahead and sent her the money through western union. Another week went by and my checking acct and all my money was gone and the account set in a neg state. I went to te bank and they told me that the check was stolen so they had to put a hold on my checking account. Now I'm paying for it so don't trust clarr bear. O ya the bank told me this info after the fact..........any check you deposit can bounce at any time. The bank can only put a five day hold on a check because of a law. What i didnt understand is that a check can bounce 10 0r 20 days later without you knowing about it. I learned the hard way so i hope this info will help some poor soul whom Clarrion Ead's is trying to scam once again.


Keywords:
2008-11-21, 00:15:22
anonymous from United States  
clarrion eads, I am talking to her tonight, from a lesbian dating site, and she says that she is from Loas, and she is there to pick up her child. She has not asked for money yet, but she is moving way too fast for me. The picture that she posted does not look like the ones you have on this web site. i don't know what to do.

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search