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Dating scammer Monica Morgan

 

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Name: Monica Morgan


Email: cutemonicamorgan@yahoo.co.uk; cutemonicamorgan1@yahoo.co.uk


Address:
Close 29 House 13, Satellite Town Lagos, Nigeria 2341; Close 30 House 6, Satelite Town, Lagos, Nigeria


Other Comments:
I gave away $2,034 (including wiring fees) to this criminal. My bad.

(Although certainly far less than I might typically spend on an unprofitable weekend in Las Vegas… at least in “Lost Wages” I might have a chance to win occasionally. lol)

My hope is that adding the information that I have on this site will somehow serve to at least inconvenience this gang of thieves (please see list of confederates below) and might even spare someone else the pain and expense of being taken in by these crooks.

I will also be forwarding this information to the EFCC and encourage others to do the same. Their e-mail: info@efccnigeria.org

Brief Summary: She contacted me through the “Lava Life Prime” website claiming to have been raped by her uncle (Nigerian Official) with whom she was living after her mother had died (cancer) – father had died in car accident 13 years earlier. Was taken in by “pastor” to local “church” (Winners Chapel) and wanted to start new life in a new country.

Modus Operandi: Follows the “Scammer’s Textbook” script:

1. Contacted 20+ year older widower (me) from dating website – quickly removing her posting and suggesting I do the same. Note – her posting originally claimed she was from South Africa – yet she speaks without “S.A. English” accent typically associated with her “home” area but more like a native West African.
2. Provided her e-mail address in her first message (including “cute” moniker for which she had an inadequate explanation – subsequently began using a similar second e-mail address – also, cryptically explained).
3. Very poor English for supposed “nursing school graduate” – including “am” for “I am”, “severally” for “several”, etc., etc.
4. Ignored a large percentage of my questions (I began compiling a list) – instead focused early on professing her “love” and desire to “bear my childs”, blah, blah, blah…
5. Virtually all e-mails (95%+) were 2 to 3 paragraphs in length with a predicable “template” feel to them. (I’m missing you so much – Can’t wait until we’re together – Send $$$, Etc., Etc.) Gave me pet name “Lovey” (probably more convenient for mass marketing purposes than remembering all of her victims’ real names).
6. Patiently waited (2 months) to finally send the “Money Message” – claiming to want $1,200 for a laptop to send me “private pictures” and webcams, etc. (The “church’s” computer from which she was sending messages had suddenly stopped working.)
7. Followed that up with request for $1,100 for satellite link… (never happened – nor the $70 per month fee).
8. Has requested money for “necessaries” (bras & panties, etc.), vitamins and most recently…
9. TWO hospital stays – one for an appendectomy ($680) and, less than a month later, for a kidney transplant ($960). Poor Girl!
10. Finally, a request for visa & passport and airfare money after being “ripped off” by the unscrupulous “Lucky Travel Agency” (see confederates list) who had provided the “same day service” poorly photoshopped visa and passport included in “her” pictures.


Confederates:

1. “Pastor” ANTHONY ONOCHIE (maternal last name – OKASOR)
Cell Phone # 234-801225873
Address: Close 29 House 13, Satellite Town Lagos, Nigeria 2341

Claims affiliation with “Winners Chapel” (a Nigerian Pentecostal “mega church” with many missions) who, surprisingly have no idea who he is.

2. “Pastor Anthony’s” brother: OBIORA ONOCHIE
3. “Doctor” WILLIAMS JONES – Korle Teaching Hospital (ISP information below)
4. LUCKY TRAVEL AGENCY – COLLINS IGBOKWE Purveyors of fraudulent documents (Note – ISP information below is VERY similar to my “Sweetheart’s”. What a surprise!)

Sample messages, 'pictures' and IP addresses available


Content-type: text/html

Comments:

2007-11-29, 12:41:32   (updated: )
[hidden] from United States  

This image was also posted here:
Dating scammer Alena Ovchinnikova from Lesnoy, Russia



Keywords:
2007-11-29, 12:41:32   (updated: )
[hidden] from United States  



Keywords:
2007-11-29, 12:41:32   (updated: )
[hidden] from United States  



Keywords:
2007-11-29, 12:41:32   (updated: )
[hidden] from United States  



Keywords:
2007-11-29, 12:41:32   (updated: )
[hidden] from United States  



Keywords:
2007-11-29, 12:41:32   (updated: )
[hidden] from United States  



Keywords:
2007-11-29, 14:19:53
anonymous from United States  
OMG HOT !!
2007-11-30, 04:43:54
OJAS from United States  
Starting with the last post 2007-11-30, 03:41:32 on Page 93 of this thread It appears to be scammer activity. Do not click on any of his links. It may be a virus meant for your computer. Just hit the Spam button on his posts after swearing him in any language.
2007-11-30, 09:06:13
 
Friends
Someone has apparentlly peed on a Scammer's face ... again because the Scammer tried to protect his ass, knowing it is more beautiful than his face. The Scammer Pig is currently active.
1) DO NOT Click on any of his links - They may be viruses meant for your computer
2) Hit him hard in any language. If you prefer Russian here are some suggestions
http://www.delphifa..=38#53646
http://www.delphifa..=38#53649
http://www.delphifa..=40#53967
http://www.russianb..an_slang/
3) Till he disppears, hit the SPAM Button on all his posts starting with the last post and continuing pages http://www.delphifa..#comments
4) After verifying his posts are gone please hit SPAM button on the present request itself, we no longer will need it

Thank you all in advance
2008-03-04, 10:32:15
anonymous from Canada  
rating
this girl is a big time scammer not that good she tried to get me ha ha ha
2008-03-11, 06:12:34
anonymous from Canada  
rating
I got her i sent her an old mtcn and told her the money was there wish i could have seen there face when they went there to get there money with the wrong info ha ha ha ha ha ha ha
2008-03-11, 11:51:26
Peter from Germany  
They can check WU online - use MG!
2009-05-03, 06:22:36
anonymous from Sweden  



Keywords:
2009-10-31, 21:10:59   (updated: 2009-10-31, 22:07:27)
anonymous from United States  
my fucking cuz is a dumb shit thats not true

 

 

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