Female Scammer Anna 

Anna 

Female Scammer Anna 


E-mail: kurmambite@yahoo.com
 4 ratings     

Scam Danger: 
84%

Details

First Name: Anna
Location [Address]: unknown Yoshkar-Ola (Russia)
Age: 28
Birth Date:
Aliases: Ana, Anechka, Aneshka, Ania, A

Reports :


Scammer Scenario

She initiated the contact through Face book. Claimed she inherited money from her dead father. A condition attached that she has to be married to get the money. Proposed to open a joint account and the supposedly husband to be to deposit money into that account through Dennis Len, Stanbicbank80@gmail.com. Sent 2 documents to authenticate her lies. But on one look both documents had the same serial numbers. The mobile number she gave has Nigerian area code.All these facts confirmed she is a scammer.


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