Female Scammer Anastasia
Female Scammer Anastasia
E-mail: milkbaby@yahoo.com
★★★★☆ 4 ratings
Scam Danger:
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Details |
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| First Name: | Anastasia |
| Location [Address]: | unknown St. Petersburg (Russia) |
| Age: | 29 |
| Birth Date: | |
| Aliases: | Anastasija, Anastasiy, Anastas |
Reports :
letter
This is one to watch out for. She has sent me the same email's under three different names now. Claims to be a general contractor who live's in the USA but is in Nigeria to buy granet and other supplies and claim's to receive her payment but cannot cash the check's in Nigeria because the check's are written on a bank in the US and she needs money to come back home to the US.She has givin diffrent states when she is suppose to live..There is no record of her living in any of the US states. She is just another scammer to stay clear of.
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2014-10-06
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