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Dating scammer Linda

 

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Name: Linda


Email: Micheal


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Guys be carefull with this Scammer, she claims to the Daughter of the late USA Diplomat and she also holds a diplomatic passport which I suspect is fake! She operates from the Memphis USA.

Just to give you a brief, I met Linda Michael through a Dating Agency Dating Direct.com in August 08. After talking for sometime we fell in love and we made arrangements that she comes to visit me in Middle East in September 08!

She then asked me to buy her an air ticket through her Family Travel Agent in the USA Mr Perry Odglen! She gave me the details of her Family Travel Agent and I transferred a total of $2,595.48 USD to the so called Agent through my bank to his account! The money was transferred to Account No: Acc: 001324011001 Regions Bank Birmingham in the USA.
I made a telegraphic transfer through my Bank Ref: No. TT SEF185904MNY Dated 01-09-2008: for the amount of $2,595.48 USD .Which was paid to the following Bank: Regions Bank Birmingham Acc: 001324011001 Code (Fed Wire 062 005 690. The money was payment for the air ticket for this scammer Linda Michael, for her to come and visit me in the Middle East and after 3 day of sending the money, I receiving the a copy of a fraudulent KLM E Air ticket. Please refer to the attached fraudulent air ticket!
Before I discovered that the ticket was fraudulent, Linda sent me an e-mail saying that she will be refused by the American authorities to board a plane without have sufficient funds for her trip and she asked me to send her an additional $880.64 USD through Mr Perry’s secretary so that she can pick the ticket and money together for her trip! I then sent her the money through Western Union MNTC No. 215-117-5800 Dated 05-09-2008
On the day Linda was supposed to leave the USA for Middle East she sent me an e-mail and we also chatted on line saying that she has been arrested by the USA customs offices and that her passport has been confisticated by the customs/immigration officials, because of trying to leave the country without having enough money on her!
That when I realised that this was a scam and I checked the flight schedule on the net and discovered that the flight never existed and that the ticket was fraudulent and fake. I then sent an e-mail to Perry notifying him that the ticket was fake and that I wanted my money back, he replied and said that his secretary had made a mistake and he would soon rectify the problem as soon as he gets back from his trip from another State!
I have not heard from Mr Perry Odglen since that day!


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2009-03-11, 23:56:40   (updated: )
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2009-03-11, 23:56:40   (updated: )
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Various dating scammers



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2009-03-11, 23:56:40   (updated: )
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Various dating scammers



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2009-03-11, 23:56:40   (updated: )
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Various dating scammers



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2009-03-11, 23:56:40   (updated: )
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