Female Scammer Tracy Osas
E-mail: tracy_xluv@yahoo.com
★★★★☆ 4 ratings     
Scam Danger:
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Details |
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First Name: | Tracy |
Location [Address]: | unknown Lagos (Nigeria) |
Age: | 26 |
Birth Date: | |
Aliases: | Tracey, Traci, Traicy, Treacy |
Reports :
Scammer Scenario
She approached me on POF dating site. A day later she asked me to use Whatsapp - 7th June 2019. A week later she said she was hopelessly in love with me. she said she'd been working on a huge project so she could retire - she was a freelance project manager - had been working on this big project for 6 months it was nearly complete. I tried to set up a meeting with her but she said she was too busy working to finish this project. she phoned me twice a day, txt daily and sent me loving emails. she even sent me 2 gifts - this made me think she was genuine. 30th June she said she had to go to Malta to present her project. 2 days later she said she got the contract worth 2.5 million and it would take 4 weeks once she had purchased her material. 2 days later he told me the bank had frozen his bank account and he needed to raise funds. she asked me to take out a loan - she was ?3000 short. Before I blocked her I tried to video call her several times to verify her but she declined those and said it did not connect.