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First name:
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Maryam |
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Second name:
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Ballack |
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Age:
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32 |
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Country:
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United Kingdom |
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City:
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London |
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Address:
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40 Bloomsbury way, Holborn WC1aeSE |
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Phone:
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00447011127587 |
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E-mail:
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mary.ballack@gmail.com |
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On web site:
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- |
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Children:
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No |
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Occupation:
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Political |
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Added:
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26 Jul 2009 |
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| Reported by Ksadouni2009 |
I know this person too |
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This person is a first class scammer, specializing in scamming Muslim males from all over the world. She pretends to be a Diplomat working for the British FCO but she does not have a job except samming Muslim Men. ( I checked myself with the FCO web site).She also claims to be a Muslim convert back in 2006. I have expretised her conversion certificate with the Islamic Society of Portsmouth and they say it is forgeries. Her method of scamming people is basically the same: she is on many dating sites such as ArabMatchMaking site, to whom i reported to them her case. She starts spotting new comers giving them her emails (ma_ballack@yahoo.com, mary.ballack@gmail.com) in a stereotype message. After few chat sessions, she pretends that she is in Love and want to meet the person to see him and get married to him, accepting to be a second or a third wife. At that time , she asks for some assistance fifty percent of the cost of her ticket to the man's country, arguing as a diplomat, she can get to any country without having to ask for a visa. If accepted by the person, she pretends that she has a savings acct and she can not receive mony transfer, and suggests that the money to be transfered on her name via Western Union. When she gets the money from the scammed person, she pretends again that she can not get clearance until she pays back a loan she is servicing since she graduated from Westminster university, and ask the person to help her complete part of the loan. When that done, she always pretend having a knee injury and manages to send a picture knee.jpg, pretending she is in a hospital and of course can not travel. After that, she looks for the next victim and so on. As far as a have proofs she got more that 7.400 pounds recently from some people i know. Finally, she always uses in her chatting personalized messages, Verses from the Holy Koran and other stuff only Muslims know about. Also, she pretends living with a roomate from Sysria whose name is Fatima who is her mentor.
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| More |
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| Reports (1) |
Ksadouni2009(Jul 09) |
| Letters |
4 |
| Messages about her(him) on forum |
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