Congrats You’re Busted 83: 419 Scam/Romance Scam/Loan Scam: BONNIE LUIS (Nigeria)

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

Fast and furious, and we are bit short of information  so  we get that down and also their pictures if we can.  We don’t want them to miss out on our treats.  We  are nice like that.  Hopefully  life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin
You have to remember if it walks like a duck,  talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

419 SCAM

Romance Scam

Loan Scam

Bonnie Luis

(Nigeria)

 

[email protected]

Phone number: 08185562919

 

Money transfer to:

Name: Richard Howell
State: Washington
City: Kent
Zip: 98032

Amount: 700 USD

Western Union transfer to:

Name: Samuel Markinde Dada
Address: № 10 Federal Road
City: Ibadan
State: Oyo
Country: Nigeria
Zip code : +23402

Amount: 700 USD

 

Facebook.com:

Bonnie Luis
https://www.facebook.com/profile.php?id=100008961815877

 

PROFILE INFORMATION:

Lives in Myrtle Beach, South Carolina
Widowed
Joined January 2015
Intro:
Am So Gentle Like A Soul,Nd I Don’t Like Cheating Other Person

 

Facebook.com. INBOX:

SCAMMER:

Yes darling…
I told you I have 1500$ out of the 2200$ I think I told you that
I have 1500$ out of the 2200$ for the fight my women
I told you this before.. And you said we gonna sort it later.. Because you were rushing to work on Wednesday

INFORMANT:

I have a better idea You give me your details and I will book your flight from here and you can sort it out when you arrive

SCAMMER:

My women… Thanks darling
But I don’t think this way us good enough… Am your husband… Don’t want you to do it only ..we supposed to plan it out… Believe me I love you to end of the life.. I always thanks God I found you. (name removed)
If you can avoid some cash to send to me I promise it’s gonna work out ..i wanna spend the Xmas night with you

INFORMANT:

Not your wife
so what do you want

SCAMMER:

(name removed) you’re my woman that am gonna make wife forever… I think if you can complete the out standing cash to get the flight
It’s gonna work out I promise … my women

INFORMANT:

so how much?

SCAMMER:

I have 1500$ out of the 2200$ It remains 700

INFORMANT:

give me your bank details to tranfer it

SCAMMER:

Ok Kay darling..

Baby.. I have a suggestion (name removed).. But I don’t wanna stress you out
You can make it through western union I think .. (name removed)
Gonna miss you

INFORMANT:

OK BYE

SCAMMER:

Name: samuel markinde dada
Address :no 10 federal road
City:ibadan
State:oyo
Country:nigeria
Zip code :+23402
Send it though western union

SCAMMER:

My one and only

INFORMANT:

Who is Samuel ?

SCAMMER:

He’s in Africa some of the man working with us… He’s nice lol
And gentle…

INFORMANT:

why cant I send it to you ?

SCAMMER:

(name removed) sont get it twisted… Hah… I told you… Am in Africa presently don’t have anyone expect Samuel …(name removed) that in my shoulder understand me pass ….

INFORMANT:

why not you ?

SCAMMER:

I don’t have address in Africa.. Haha

INFORMANT:

you have a name

SCAMMER:

The money is safe ..dont think negative and stop doubting me… Don’t like
You know I love you and I can lie to you… My love you’re mine I can’t hurt you that’s me

INFORMANT:

Just tell me the reason that you cant receive the money

SCAMMER:

Told you… Hah .. I’m in Africa now so I provide you a stable address (name removed).. Are you not happy to see me it’s sucks that you always complaining about the address don’t know why
Don’t know why you said …am nervous….

INFORMANT:

Complaining ????????

SCAMMER:

am not…you do

(name removed) believe me am your man and I’m gonna be forever… Don’t doubt me…
All I want you to do Is to believe me and you will see things gonna work out for us…
Don’t talk (name removed)

INFORMANT:

All I want is to send money to YOU not Richard not Samuel

Don’t know what to do again

SCAMMER:

That’s sound hurt…. I think you don’t want me to there….. With you

So why are you acting like this… Don’t even understand what I think…
If you can send me the money am not going to be there.. So it’s not the path of the plan…

INFORMANT:

will send it to your name and where your staying

SCAMMER:

(name removed) I want you to listen to me…. Am in Africa presently now… I explained everything to you …
If you send it to Samuel it gonna reach me don’t scared “name removed”…you know
Am not here to hurt you I swear… Will have been talking about this since …

INFORMANT:

Send me your e mail and phone number to contact you with numbers

SCAMMER: OK
[email protected]

INFORMANT:

phone number ?

SCAMMER:

Ok
08185562919 now only in Africa

SCAMMER:

Name: Richard Howell
State : Washington
City: Kent
Zip: 98032

That’s the address

 

ADMIN:

REMEMBER: We do not recommend baiting scammers for information, leave that for people who know what they are doing. Our Informant is experienced at getting information and the scammer gets NOTHING.

 

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831