1, Report:
#480778
Posted Date:
Aug 24 2009
Raymond Ashley - Sandra Ashley Individuals contact through Match.com. They came from England then Nigeria:U.K. Bank acct under R.Ashley,fraud from BeninCity,NigeriaCourtship sucked $5K because of illness & need to return to England Romance & Robery: 3 mos Courtship.Match.com.$$ for daughter illness & return to U.K. to access (fake)bank acct.Promise of marriage & relocation to USA Cedarpines Park, California
Raymond Ashley made contact thru Match.com. from Miami smilinggray007 Said he from UK and Jamaica,daughter Sandra. Pictures & 3mos courtship online. U.K. # 01144703 596
Nigerian # 011 2348032723667
His construction company accepted contract in Nigeria, Customs kept $$ so...
Entity
Raymond Ashley,Sandra Ashley
Categories: ORGANIZED CRIME