Tanya Dominic

[Secret Squirrel]

27th April 2011 07:53 AM

Name of scammer: Tanya Dominic

Scammer's known aliases: Jessica Kamanda, Mr. Hopkins, Donald Fegusen

Scammer's known email addresses: jessicakamanda@hotmail.com, worldwide_tranportation@usa.com

Scammer's known telephone numbers: 447045774058, 447011134252, 447031893027, 61390057284, 206-888-2596

Link: http://www.fraudwatchers.org/forums/sho ... hp?t=49560

Western Union / Moneygram information:
NAMES:......................................MRS Tanya Dominic.
COUNTRY:......................................CAME ROON
ZIP CODE:............................................. ....00237
STATE:............................................ ...DOUALA
CITY:............................................. ....LITTOR AL
Passport number....................................46067464 6
Date of issued...................................12/03/2002
Expiring date.....................................12/03/2012
QUESTION:......................................... ....WHEN?
ANSWER:..........................................n ow!
AMOUNT:.........................................$2 10