Scammer Edmond Moore

 

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First name: Edmond

 

Last name: Moore

 

Aka: unknown

 

Name aliases: Edmonds

 

Age:

57

 

Location(s): Lagos (Nigeria)

 

Address(es): unknown

 

Phone number(s): 23481222715290

 

E-mail address(es): edmondmoore69@yahoo.com

 

Operates on website(s): Badoo

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on June, 1, 2012)

Man named Edmond Moore find my profile on Baddo dating site. He said he is interior Designer originaly from Belgium, used to live in U.K ad US recent living in Canada Toronto. He went to business trip to Nigeria with his 16 old son. He order a big contrainer of equipment from Chine wich he need for a Hotel. His credit cards stop working after 2 weeks. When conatainer come there he needed money to pay a custom duty, and after that transportation, replacement for a goods wich was demaged while contanier had a eccident. After that he needed a money to pay 10 workers and 5 supervisors. His son has been shot in left hand during a strike in Nigeria. He neded a money to pay for a son surgery. Finally job has been done and he would lie to come back but tax office told him to pay taxes, while he is business man doing business there. All togheter come to $ 50,000. He booked a ticket to come back but he said he nedds to pay 7,500 for him and his son for BTA. When I chacked on internet I found out that BTA does not exist only Scammers are usibg that to get a money from victoms.He always promoces me to pay all back even more than that while I invested in that job. He said from that job he will earn 1,5 miliom dolars. Actually that all was a big lies.

Rabija (Canada)

 

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Created: 2012-06-01    Last updated: 2012-06-01    Views: 338