Sunday, May 2, 2010

Yet Another Kenyan Conman - Jean Molly

Once again, a Kenyan conman is offering objects for sale that they do not own.
The latest scanner goes by the name of Jean Molly although this is no doubt a fake name. The scammer has even set up a Facebook profile under that name.

The con is simple - the conman (or woman) surfs the web and then offers objects from legitimate dealer websites at prices way under market value. Once payment is made, the items are never shipped.

The scammer requires payment to be made by Western Union and, in Molly's case, to:
NAME:DIANA FORTUNATE MANGENI
CONTINENT:AFRICA
COUNTRY :KENYA
CITY :NAIROBI
CELL: +254-717-215-604

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