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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Oceanside, CA, United States
2016-07-27 09:27:52
Dating Scam
Other Payment Site
+1 I like youEmail Attached  
 Scammer
  Information
Name:
   Dimeji Odunleye
Email Address:
   loveth.bemba@ymail.com
Hello. My name is dimeji odunleye ,i saw your profile today and became intrested in you, i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (loveth.bemba @ymail.com) i believe we can move from here I am waiting for your mail to my Email address above. Remeber the distance or colour does not matter but love matters alot in life Yours Love. pls contact me back with this email address here(loveth.bemba @ymail.com) thanks. pls dont write me on the site,please but the EMAIL together, befor sending, lots of love dimeji odunleye
Follow Ups/Extra Information. Most recent is listed first.
willie p   (Vista, CA, United States) Added the following extra information on :2017-01-01 12:48:11
 Scammer
  Information
Name:
   CHARLES ODU SUNDAY
I've been cheated out of USD$3300 by a 419 fraudster calling himself John Eze at 858 774 1002 or 7608461937. I am sending you the documentation in order to avoid having more people cheated. Thank you very much for your help. Siu-King Chan, Hong Kong 08/20/02
I AM MR. CHARLES ODU SUNDAY, THE WESTERN DISTRICT BANK MANAGER OF THE JUST DISTRESSED SAVANNAH BANK OF NIGERIA PLC. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY ,IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS CHIEF ALFRED REWANE, A NIGERIAN, AND THE MANAGING DIRECTOR OF PETRO - TECHNICAL SUPPORT SERVICES AND LIFE FLOUR MILLS PLC...
Sent in by Carl De Rome, Norway 08/25/02

Scam Email
858 774 1002 or 7608461937.

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