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Scammer Suzanne Evans

  • Scammer First Name: Suzanne
  • Scammer Last Name: Evans
  • Age: 29
  • Zip/Postal Code: 23438
  • Country: Nigeria
  • City: Ogbomosho
  • Scammer E-mail addresses: suzanneevans@live.com sexcylove@ymail.com
  • Scammer Phone: 2347063846077
  • Operates on websites: Big Church
  • Listed: April 28, 2012 12:56 pm
Scammer Suzanne Evans

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This has recently been reported by Saun of South Africa with the same scam story and initiation as was used on me and others. S/he produced receipts for money supposedly used to buy materials and I had one checked by EFCC and they said it was scam. These mails were written by an African and it is clear that all victims were chatting with Bamikole who is a gangster as seen by Saun. WU blocked payments to Evans for suspected fraud and that may explain why he poses as an accountant to receive payments.
The emails sent trace to Lagos and the hours spent online suggest a gang working in shifts with multiple victims. They produce some authentic looking documents which are all forgeries including personal ID. When offering to bring the money s/he will ask for help with the airfare and for BTA money. There is no such requirement and it is a blatant lie supported by a fake official looking document stating that the funds are required to be shown to Nigerian authorities. Victims should also beware of attempts to get them to send personal ID documents to the gang as these could be misused in further scams. This went on for around 3 months and almost daily an amount of around $400 was asked for. The need was always for materials or a doctor”s or travel cost. In the end I had to accept I had been scammed and ceased all contact.

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