The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#32676 by The Enchantress Sun Jul 11, 2010 2:12 pm
Fake documents used by this scammer Esinam Georgina - [email protected]

See report http://www.scamwarners.com/forum/viewtopic.php?f=13&t=10113

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Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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#32726 by The Enchantress Sun Jul 11, 2010 2:49 pm
Fake documents used by scammer Sekina Sumaila - [email protected]

See this report http://www.scamwarners.com/forum/viewtopic.php?f=13&t=10133

Image

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#32730 by The Enchantress Sun Jul 11, 2010 2:53 pm
Fake visa used by this scammer Marina Dmitrieva - [email protected]

See this report http://www.scamwarners.com/forum/viewtopic.php?f=13&t=10134

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#34144 by The Enchantress Thu Jul 29, 2010 3:22 am
Fake visa used by this scammer

Sarah Walton - [email protected]

See this report http://www.scamwarners.com/forum/viewtopic.php?f=13&t=10627

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#35519 by The Enchantress Wed Aug 18, 2010 3:06 pm
Fake passport used by this scammer

Ekaterina Samigulina - [email protected] [email protected]

See this report http://www.scamwarners.com/forum/viewtopic.php?f=13&t=11139

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#44864 by coke Wed Jan 19, 2011 7:02 pm
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Met in mobile.de
e-mail:[email protected]

e-mail message:

The car is in good condition, has no technical damage, no scratches, no hidden defects.The car have German documents (register in Germany - German TUV Validity - 1 Year),and will come with full service history.
I have worked in Germany for one year and I've purchased the car there.
My company wanted me back home, so currently I'm in England (UK).The car it's now located in England,UK
I'm trying to sell it at this price because I don `t use it anymore (the steering wheel is on left side and it' very difficult for me to drive it), it`s a pity to keep such a car and not to use it,also UK registration is too high.
I tried to sell the car in UK, but nobody want`s to buy a left side steering wheel car.
I list my car under Auto Park Germany Name so i can sell it faster.
My car is already at one shipping company from here, from UK.(I paid this company to take care about transaction).
We can have a deal if you are really interested to buy it.
The price is correct and it's not negotiable and it also includes the transport to Europe continent.
Please write me back to discuss only if you are interested because I am tired of people that ask questions and are not interested at all.Because of the very attractive price you are not the only interested for my car.

Thank You
Bennett David
#48513 by sohil Sat Mar 12, 2011 11:15 am
[b]hello
i have some question, i want to know ,why a scammer need my private information such as my passport number and family information and etc.., after steeling my money ?
what are used these for scammer? somebody please help me
thanks
#48540 by David Jansen Sat Mar 12, 2011 5:46 pm
Welcome here sohil.

I am sorry you lost money to a scammer. Usually the scammers ask you for that information before the payment stage, and the purpose is to make it all seem more real for the victim, and to check out wether the victim is gullible, is eager to send the scammer information/ comply with his requests. But most scammers only want that, they don't do much with your information.

Being a victim doesn't mean you stand alone. We're here to help you.

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