Form received 2018-08-18 18:00:34
What name did the scammer use?: Nadia Kurd
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?:
nadiakurd5@gmail.comAny other social media profile links used by the scammer.: Nadia Dieme
Scammer's email address if you have it.:
nadiakurd5@gmail.comIf they gave you a phone number, please add it here.: +221781268346
Scammer's Skype name.: Maitre Mawo Ndiaye
Please upload any photos the scammer sent you.: 16_k0mv8o.jpg
Photo 2: 000_(1)_sxmtn3.jpg
Photo 3: 1001_fvl1ev.jpg
Photo 4: My Law Office Licence-1-1(1)_l82n67.JPG
How much money did they demand?: US$1030.00
Name you were told to send the money to.: Mawo Ndiaye
What country/city were you told to send the money to?: Senegalese Dakar municipal
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Already block the scammer
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The scammer claims as she's a refugee from North Syria residing in Dakar Senegalese whom wanted to transfer her late father's money into my bank account
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