Female Scammer Marina Didenko
E-mail: mardid@yandex.ru
★★★★☆ 10 ratings     
Scam Danger:
Details |
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First Name: | Marina |
Location [Address]: | Russia, Rostov-on-Don, Belomor Rostov-on-Don (Russia) |
Age: | 21 |
Birth Date: | |
Aliases: | Leila, Marinka, Marinochka, Ma |
Reports :
MY LOVE COMPPLIMENTS OF THE DAY,HOW ARE YOU TODAY, I HOPE YOU ARE FINE.MY NAME IS GIFT WILLIAMS I AM THE ONLY DAUGHTER OF MY FATHER. MY FATHER IS GENEERAL DONATUS WILLIAMS, THE FORMER DIRECTOR OF COCOA EXPORT IN MY COUNTRY(COTE D' IVOIRE) WHO IS NOW DEAD. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN HELPING ME KEEP AND INVEST IN YOUR COUNTRY THE SUM OF $5.5MILLION U.S DOLLARS.THIS MONEY DEPOSITED BY MY LATE FATHER IN FINANCE FIRM IN DAKAR SENEGAL, UNDER MY NAME. THIS MONEY WAS REALISED FROM COCOA EXPORT. JUST A COUPLE OF WEEKS AGO, I WAS INFORMED ABOUT THIS FUND BY THE FINANCE FIRM WHERE MY FATHER DEPOSITED IT. I HAVE VISITED THE FINANCE FIRM HERE IN SENEGAL TO ACCRETION THE JENUITY OF THE FUND. HOWEVER, THE FINANCE COMPANY COULD NOT RELEASE THE FUND TO ME ON THE CONDITION THAT I HAVE TO PROVIDE SOMEBODY WHO IS UP TO 30YRS WHO CAN STAND AS A TRUSTEE ,SO THAT THEY CAN BE ABLE TO HAND THE PERSON OVER THE MONEY FOR SAFE KEEPING AND INVESTMENT UNTIL I AM UP TO 30YRS SINCE I AM ONLY 23YRS OR I HAVE TO WAIT UNTIL I AM UP 30YRS BEFORE THEY CAN RELEASE THE BOX TO ME. AT THE MOMENT, I AM FINANCIALLY HANDICAPPED THAT I CAN NOT AFFORD TO WAIT FOR THE NEXT 7YRS BEFORE THE MONEY COULD BE RELEASED TO ME. THAT IS WHY I WRITE TO REQUEST FROM YOU IF YOU WILL BE DISPOSED IN HELPING ME KEEP AND INVEST THIS MONEY WITHOUT THE KNOWLEDGE OF ANYBODY. I WILL OFFER YOU A REASONABLE % OUT OF THIS MONEY OR WE CAN ENTER INTO PARTNERSHIP AT THE END OF THE DAY.MY REGARDS,