Female Scammer Sanya Smith

Sanya Smith

Female Scammer Sanya Smith


E-mail: smithsanya777@yahoo.com

Scam Danger: 
67%

Details

First Name: Sanya
Location [Address]: unknown Lagos (Nigeria)
Age: 27
Birth Date:
Aliases: Sania

Reports :


Scam Report

The man initiated the correspondence thru Match but quickly gave me an email address. I did see her profile on Match & it had a written profile, many pics & said she was in Boise, ID (and I'm in FL). I corresponded with her for a month until I finally was trying to do some research on her. (Never could find her on Bain Capital site). I must have put in the right words to prompt me to come to this site where I was taken to the exact page that showed the letters from Kevin to Nancy. His letters to me were almost verbatim & they should have been my red flag. Too flowery & expressing love. I'd asked her for some add'l pictures & when she sent them I saw one that I recognized from Match & it was labeled differently on Match. she never made it as far as asking for money. On 9/28 I blocked his phone number & stopped sending him emails. she tried calling me a few times from her London number but the calls were blocked. She then called me from some other early this morning. I answered not knowing who it was & I told her I knew about her.


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