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Nancy ( Deborah ) Paul

Icq :
E-mail : nancy_paul2001@yahoo.com

Scamming scenario : travel scam; $1000 BTA Money (the so-called Basic Travel Allowance)

Details

First Name: Nancy ( Deborah )
Location: Benin, Cotonou
Age: 31
Birth Date: 09-01-1979



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Letter 1
Nancy ( Deborah ) Paul lives in Cotonou, Benin. Claims to have lost her Father when she was 9 years old in an Auto accident. Claims to be a Kindergarten Teacher. Claims to have a Mother and Brother ( Ken ) in Porto Novo. Obtained money by deception for a Passport and Air Ticket. Then claimed to have been stopped from boarding her flight by Government Officials because she needed $1000 BTA Money. ( Basic Travel Allowance ) which does not exsist. Supplied a false drivers licence to support her claims. Likes to use Yahoo Messenger to chat to her victims. Yahoo people serch shows her as being from India, but she also claims to have connection by birth with the Cape Verde Islands.
A very dangerous consummate lair, who uses severl dates of birth. May be using the name Paul Nancy to collect money from Western Union . Investigations still on going as of 22nd March 2007.
DO NOT SEND MONEY TO THIS PERSON.

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