Female Scammer Monica Alvarez
E-mail: unknown
★★★★☆ 10 ratings     
Scam Danger:
Details |
|
| First Name: | Monica |
| Location [Address]: | unknown Lagos (Nigeria) |
| Age: | 29 |
| Birth Date: | |
| Aliases: | |
Reports :
Letter1
I wish to report the following scammer who initiated our contact by email only and has told me after several months of communication that she has a visa to visit the UK to visit me. She informed me that she has paid for her visa and flights and claims that UK Customs had telephoned her and told her she needs to have a minimum of ?995 spending money before she is allowed to travel here. She told me that she has 500 but asked me to lend her the ?495 balance. She has requested the money be sent by Money gram and she has promised to repay this on arrival here. On checking your site I find her here as a scammer. Have delayed the process and requested a copy of her visa saying this would be good evidence to convince the money gram people that the request is genuine.
Related Female Scammers:
Rate this Profile
Romance Scams Must read
- Dating Scams Are BIG Business
- Why scammers use fake docs?
- How to Recognize Scammer
- Asian And Chinese Online Dating Scam
- How to Recognize a Female Dating Scammer
- 10 Practical Steps to Stay Safe From Online Romance Scams
- Prevent Internet Dating Scams Using These 4 Tips
- How Romance Fraudsters Use Photoshop
- Avoid Internet Dating Scams With These 4 Practical Tips
- Gold & Romance Fraud Scenarios Led by Female Scammers
- Meeting a Model and Birthday Scam Scenarios
- Ukraine Online Dating Scams
- A Typical Translation Scam Scenario
- Online Dating Scams: The Costly Travel Scenario
- 10 Ways to Check Who You Are Chatting With





