Female Scammer Eugen Velu

Eugen Velu

Female Scammer Eugen Velu


E-mail: unknown
 4 ratings     

Scam Danger: 
88%

Details

First Name: Eugen
Location [Address]: unknown Samara (Russia)
Age: 25
Birth Date:
Aliases:

Reports :


Letter
this person contacted me on Face book friended me and started chatting. She is very believable. She appears very intelligent and uses her intelligent very well. She will try to get your trust and if you don't give it to her, she will try and guilt you into pitting her. She told me right off that she was in Iran and that he would be retiring from the military in 6 months. We talked for a while then she told me she got this letter from a company that was holding her belongings. The company name used Source Security Company LTD. She said that they informed her that they were closing their branch office in Berlin Germany and that she needed to have her box of belonging shipped to someone. She asked me to contact the company and tell them that I would be willing to accept the box for her. The company sent me an email stating that shipping costs of $6,850.00 would have to be paid before the box could be sent. I contacted her and told her what they said. She said she would get the money to me. Then she text me the next day and told me that her account had gone dormant and she couldn't access her funds. She asked me to send the money to the company and she would reimburse me when she returned. So I contacted the so called company to let them know that I would be sending the funds for Sgt. Christian W. Hutchison. They gave me instructions to send the money to a Drucella P. Gaddy in Ashville, NC. I did then I got back an email that said that before the box could be shipped there were storage fees that needed to be paid. I foolished paid those also to the same person. I'm yet to see a box delivered or to hear back from the said company. Beware of this guy she will charm the pants right off you.

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