administrator
Joined: 09 Jul 2006 Posts: 149
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Posted: Thu Dec 10, 2009 7:22 pm Post subject: Adriana Charis |
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I have received message from Tom:
the girl's name is Adriana Charis - phone numbers are +234 805 360 0914 and +234 703 396 6886 - her last stated address
to me was at the Hilton Hospital, Ikeja
there is so much information that i have found the included
an embassy employee - Paul Festus
2 doctors- Dr Marcus & Dr Henry
a security company - LDS Courier Company
3 people with the security company
10-12 other people involved
i also found some of her other victims
John Reyes - +1-417-529-5646
Stevan Speer - +1-541-997-3257
Ervin Melton - +1-240-455-6817
Terry Clark - +1-972-412-4019
the doctors names are dr marcus hilton.hospital@yahoo.com and dr steven henry both at the hilton hospital, 1 Oba
Akinjobi St, Ikeja, 23401 - hospital phone numbers +234 703 543 1216 or +234 705 570 8754
a man by name of paul festus ipfestus57@yahoo.com is cousin of a pastor in Lagos - paul also works at embassy that made
the fake passport - paul festus phone is +234 702 534 4631- the pastor provided her with her housing and food - the
pastor\'s son - Alonge Adekunle k1_dultimate123@yahoo.com is also involved in the scam
the last person to receive money for her was massimo mancini but the before her was dennis peter - dennis peter works in
a Western Union bank/office as manager in the Lagos / Mushin area
she told me of some strong boxes at a security company in benin and to send money to a toni donandoni -
toni.donandoni@yahoo.com - employees of the security company are akinseye ibukum & ann alfred
the name of security company in cotonue benin is LDS courier company ldscourier@rocketmail.com aka LDS security company
ldssecurity@rocketmail.com with 2nd name of guaranty security company their address is 43 pine drive, dantokpa, benin, 229
the \"lawyer\" that she had me pay $5000 so she could inherit her deceased fathers property is named robert scheff -
attorney.robert@rocketmail.com
(her parents names - Massimo F Battista & Lalla Bastiano)
she had a man in another location send me a check to cash and then send the money to her - his name is mike oleg
mike_oleg01@yahoo.com - the check sent was a fake one
adriana uses the following yahoo addresses -
italianbabydoll31@yahoo.com -
italianbabydoll30@yahoo.com -
adriana.charis31@yahoo.com -
italianbabydoll31@live.com
italianbabydoll322@yahoo.com
adriana.charis31@yahoo.com
using google searches will show most of the websites she is currently using - use these search words
lovesource1111 -
lovebearer09034 -
lovebearer12345 -
lovebearer97128 -
blondechick -
dstargirl_120 -
dstargirl
those are her screen names on other dating sites for working her scamming scheme
she contacted me from russianamericanlove.com using dstargirl in june 2008
she had 3 profiles on amaturematch.com - they are give-it-chance - lovebearer97128 - queenshelly33 (They have all been
deleted)
she had 1 on IwantU.com - blondechick |
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