Details
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| First Name: |
Mary |
| Location: |
Canada, Kelowna |
| Age: |
26 |
| Birth Date: |
10-02-1986 |
Letter 1
She claimed her father died, moved to Ghana to live with mother. Found website from Venezuela indicating she does not live in Ghana. Wanted money for a school exam. Had no bank info to send but forwarded this information about a friend who has, and that her friend is actually a student at Central University College. She used Lavalife to perpetrate this crime. I traced her IP to different places throughout the US, leading me to believe she is using a system to hide her IP. She is very sweet, as they all are. Speaks fluent spanish and very good english, but not good enough that you would believe she is fluent. Maybe using a translation website to assist her. I was able to use face recognition software to find the first picture on the social media site. I\'ve contacted Prudential Bank in Ghana to make them aware of her scam.
This is a link to a social media sight with photos of her and links to her friends
http://hi5.com/friend/p163948194--Mary_Cede%C3%B1o--html
Here is the Bank information provided by her friend.
Name...Theresa Dzifa Semiheva
Bank name...Prudential Bank
Branch name...Abeka
city...Accra
account number...0210027595021
zip code...00233
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