Scammer Edmond Moore


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First name: Edmond


Last name: Moore


Aka: unknown


Name aliases: Edmonds





Location(s): Lagos (Nigeria)


Address(es): unknown


Phone number(s): 23481222715290


E-mail address(es):


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