Hello i am from GERMANY.
I was Signing up to a singledating site called lovoo.
After a few Slides i had a Match with a so called Girl Kandi.
I got asked to go to Hangouts to Keep in Touch with her.
This is the Contact i got.
candjane333@gmail.com
It started all nice, she lives in alaska and told me some crazy Storys that didnt make any sence at all.
I got told that she got robbed by some guy and lost 300000 USD from her accound, her harddiskdrives and her camera too.
Her Birthday was coming up on the 25 of Nov.
Than i got ask to Buy her a birthday gift, she needet money to make a party for her friends.
She ask me to send her Money and Wanted 800 USD.
Than she gave me her details.
Bank name: First national bank of Alaska
Account number: 30973945
Routin number: 125200060
Swift coad: FITKUS78
Account name: Candace J Asante
Address: 9499 Brayton drive space 144
City: Anchorage
State: Alaska
Zip code: 99507
So i looked up her name Candace Jane Asante and found a 56 Yeah old Lady at this Location, wich i told her.
She sad That was not her address, she just wonna make use of her account info to receive the fund.
Than she gave me new Details where and Now to send Money.
She said it was her Friend and i have to send the Money to her.
Bank Name: PNC BANK
Account name: Tyonna Perkins
Account number: 4669784618
Routin number: 071921891
Swift code: PNCCUS33
State: Kentucky
City: louisville
Zip code: 40208
I feel something was strange, but i went to my atm and took a picture of the menu mask and showed her that it is Not posible to send Money without IBAN.
Than she told me to go to Money gram.
And stupid like i am, i did so and send 400 USD via Money gram to this Lady.
I gave the number to her and she was so happy.
The only Problem was, that she thought i send 800 USD and she forgot to ask for the amount.
Her so called Friend couldnt make the Transfer and it is Now canceled and still lays in Money gram.
Now she ask me to go there again and send the Money to a others Lady called.
Name: Theresa Buck
State: Tennessee
City: Murfreesboro
Zipcode: 37132
Yesterday i saw a lot of Videos about scammers and One guy showed how to Check Pictures backwarts.
What I found Made me so Sick. So many People get scammed by so many Accounts with those
pics of Jelena Jensen.
Everytime she uses different names addresses and profiles
http:/ /free.date/profile/2504889?pg=1&uid=2504889
https:/ /mobile.twitter.com/dianansiah1
The loctions sayes india.
https:/ /twitter.com/adiza247?lang=de
https:/ /myspace.com/elizabeth.tenah/photos
So this how i found this useful site here. I locked in here to Share my Story. I Hope those People can be stopped.
I got a lot of pics from her, but i dont know how to Insert them here.
I put the Conversation in my Archives and could Post it also here.
I am still at Hangout with this scammer, he is still waiting for my money. What should i do NOW?
Please Excuse my bad english, i am looking forward of an Replay.
