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Dating scammer Monica Lawrence

 

comments8 comments. Current rating: 5 stars (2 votes). Leave comments and/ or rate it.

Name: Monica Lawrence


Email: monica_kiki197835@yahoo.com


Address:
Nigeria by way of US


Other Comments:
This scammer is a bit different then the usual scammer. She is trying to smuggle something into the country.

She starts out by saying that she is in Nigeria due to her father's failing health. Then, she falls in love after 2 chats.

But, instead of asking for money for passport/visa/air fare to come see me like the other scammers, she said that she would like to come see me within a few days. Then, she starts to plan the trip.

So, a person could almost believe the person is real at this point in time. After stating when she is coming here, she brings up minor detail associated with her dying father's business. She wants to ship some merchandise to me for holding until she arrives here.

So, I asked her what it was and she said 'cocoa'. I told her that I did not have storage for large amount of the cocoa beans. She said it was the size of a brief case and worth over $5000.

The red flag goes up at this point in time. A brief case of cocoa beans is not worth $5000. The beans are shipped in a bag. And, if it is the size of a briefcase and valuable, she should just bring it with her when she comes.

After I declined to get involved with her shipment, she was chatting with another American in another state [she supposedly lives in my area]. So, it was obvious that the most important thing was finding someone to accept the package.

Of course, there would be no trace to her on the package delivery in case customs catches it. The only name [and subsequent arrestee] would be the person receiving it.

DON'T ACCEPT PACKAGES FROM THESE PEOPLE!


Comments:

2008-08-25, 19:08:56   (updated: )
[hidden] from United States  



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2008-08-25, 19:08:56   (updated: )
[hidden] from United States  



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2008-08-25, 19:08:56   (updated: )
[hidden] from United States  



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2008-09-29, 13:03:47
[hidden]  
rating
I was contacted by this same woman today through the mail care of the website of My space. And her agenda was just about the same as was stated here before.
2008-10-20, 21:55:21
anonymous from United States  
Yea I recieved some e mails from one monica lawrence she wanted to send me a check and have me cash it for her ,she wanted to know my correct name and address,but thanks to this site I told her to take a hike.thank you
2008-11-24, 20:22:16
[hidden]  
I met this chick on SisterWives.net. We have recently moved our exchanges off the website and into personal email. She hasn't asked me to do anything for her yet, but she doesn't know I'm on to her. She also sent me one different picture. Thankfully this site popped up when I did a run on her email address. Her english is TERRIBLE!!! Since she doesn't know I'm onto her, do you think I should get in contact with the authorities and be of assistance?
This image was also posted here:
Dating scammer Debra Hakulani



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2009-01-17, 03:46:58
anonymous from China  
rating
Kseina on Bride .RU

Country:     Ukraine
City:     Kiev


http://www.bride.ru..640P8.html


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2009-05-11, 06:56:27
anonymous from United States  
i was contacted by this woman and she hassent started her rountine yet just waiting.

 

 

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