Form received 2017-08-22 01:16:23
What name did the scammer use?: Emily Moonif
Scammer's email address if you have it.: emilymoonif70@gmail.com
How old did the scammer say they were?: 37
Scammer's Skype name.: Emily Moonif
Scammer's Skype username .: emilymoonif70
Address of the scammer's FaceBook, Google+ or other social media site page.: Google Hangouts
What site/app did you first meet the scammer on? .: Thailand Dating Site - OGO ( dating app that was launched as an advertisement on mobile game apps). Also found when searching in Google Playstore
If they asked you to leave the site/app , where did they take you to?: Hangouts and Gmail
How much money did they demand?: 3500 pounds sterling or $4700
Name you were told to send the money to.: Kalwant Singh Brar
What country/city were you told to send the money to?: Scotland
How were you to send the money ?: Wire transfer to Royal Bank of Scotland
What steps, if any, have you already taken to block the scammer?: Money was send but transactions was stopped after information got in that this was a scam. I have personally went to the bank to order them to stop this transaction immediately. They did give they command to stop this process. Bank is in progress to stop the transaction.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Dating scammer (female) says that her lawyer who is in the UK handling her business, setting me up to inherit money left by her late husband. Female says that she is working in a hospital as a medical doctor in neuro chirurgical in Syria. She says to work with her to inherit the money. A process is followed according UK procedures to have the victim getting rights for inherit the money. Starts with Power of Attorney letter than Affadavit than victim sends his ID and other personal information for getting the letter of Claims, HM treasury. Everything seems to work out quick and easily at every process step. And now the scam group is putting pressure on the victim to transfer a sum of money ($4700) to pay the fees for inherit a large sum of money from a bank (Euro Credit Finance) approx. amount of 3.5M pounds sterling. Account has already been set up for the victim. Now they are waiting for the fee amonut to be send/transferred to the bank to get a letter of Clearance to able to withdraw money. Victim would get a debit card send to his home address in his country. Now female dater is getting in touch with the victim to do as the lawyer said.
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skype name: Emily Moonif
skype profile ID: live:emilymoonif70
Daraa district, damascus, Syria
BD: Wednesday, October 10, 1979
Age: 37
Female
English
About me: life without love is worthless.. i respect other people's culture and their traditional ways of life.
emilymoonif70@gmail.com
by Wayne » Tue Aug 22, 2017 10:35 pm
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