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| Scamming scenario : evelyn uses webcam sites and dating sites to find men alias are evelyn ransom, lovelyeve sweetbbie nicole ransom
vert clever and paitant |
Details
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| First Name: |
Evelyn |
| Location: |
Philippines, Manila |
| Age: |
41 |
| Birth Date: |
10-09-1970 |
Letter 1
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Thursday, June 7, 2007 4:21 PM
From:
"Ransom Evelyn" Add sender to Contacts
To:
vchave@yahoo.com
Hi Vince,
How are you there, hope everthing with you is ok. I dont send you an email about my Bank details last night coz i fall asleep after i do a show with u. Here's the details and its all up to u what u want to do now. U told me that i should trust u same us u trust me to do the show before u send the money. I hope to trust ur words. Take care and anyway this is my real name too. Ty and GOD BLESS. Bye for now. Muahhhhxxx
NAME: Evelyn C. Mahinay
Acct. # 1394-29325-0
Add: EQUITABLE PCI BANK
DASMARINAS TECHNOPARK
CAVITE BRANCH PHILIPPINES
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hi babe
Tuesday, July 3, 2007 1:12 AM
From:
"Ransom Evelyn" Add sender to Contacts
To:
"Tony"
Hello Love,
Here is all my information,
Name: Evelyn Cortes Mahinay
Address:Phase 1, Blk 8, Lot 37, F.V.R, G.M.A Cavite
Philippines
Bank details and address:
Acct. # 1394-29325-0
Equitable PCI Bank
Dasmarinas Technopark Branch
Cavite Philippines
S.S.S. # 01-1094288-3
Passport/ Pasaperte:
# TT0627531
I hope this is enough information about me love, thnx alot for trusting me.
Love, Evelyn
these are fro ma few of her victoms
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