Female Scammer Illiana Fox
Female Scammer Illiana Fox
E-mail: doit4jones@yahoo.com
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★★★★☆ 4 ratings
Scam Danger:
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Details |
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| First Name: | Illiana |
| Location [Address]: | FLAT 8, 831 WOOLWHICH ROAD, LO Abeokuta (Nigeria); Accra (Gh |
| Age: | 31 |
| Birth Date: | |
| Aliases: | Cate, Daina, Diane, Dianna, Iu |
Reports :
Letter
I was contacted by her on Viber. She said she was in Canada for work and should come back to Stockholm in may.she says she lives in Stockholm and is part swedish part american. Then suddenly she siad that she did not have money for her flight back to Stockholm. I sent her the money but then she disappeared.54 years old only child and widower, husband died 6 years ago - no children. Her father who raised her is dead. Her parents divorced when she was little - no contact with her mother. Father of Swedish origin. she- a bit shy, an engineer with her own unregistered company, building yachts. Has built a yacht for a Turkish business man. It is being shipped to Turkey and then damaged when taken off the ship and driven to the dockyard. The Turkish business man will not pay for the yacht the final sum until the yacht is repaired and demand that Dave pays. The last stunt is that the Turk finally pays but not by wire as agreed - no she is getting her money as a draft and cannot get it out because the Turkish bank demands tax of 1% before she get her pay of 1.8 million USD. The Turkish business man has left on a business trip to Saudi Arabia and cannot be contacted. she is originally from West-Virginia and has lived in Manhattan NY she is working with Turkish people in this scam In Istanbul.
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