Female Scammer Mary Olly

Mary Olly

Female Scammer Mary Olly


E-mail: maryollyca@yahoo.com
conciencespeaking0119@yahoo.com
 4 ratings     

Scam Danger: 
64%

Details

First Name: Mary
Location [Address]: unknown Lagos (Nigeria)
Age: 28
Birth Date:
Aliases: Maire, Marie, Marieh, Marry, M

Reports :


letter

Has scammed me for $NZ 10,000.00 on the pretense she is coming to New Zealand to live with me, initially I paid for half her air fair, always has an excuse for not coming, need money for residency application and tax to bring out inheritance etc. Attempted to get my banking details with fraudulent documents, fortunately I enquired at my bank and they confirmed the fraud/scam. This women continues to e mail me requesting more money and is now threatening to send my employer a photo I sent her.I had given her my bank account number and have now cancelled and have a new account number, I fortunately did not sign the document and scan it back as they requested.



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