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Scam: #2987

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Person

  • Posted By: Anonymous
  • Submitted: 05/24/2011
  • Severity: 10
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Liliana Cossio

Working with romance scams.

Lagos, Africa

Liliana Cossio is working with Rihanna kelvin in a romance scam. When all else fails ,exhausted all your funds and you say you can not help anymore with money. This is when the last resort comes in a fake consultant telling you that Rihanna has millions of dollars that her late father had left for her. She tells you she will make you the trusty to ms. Rihanna 's funds but in order to receive the funds you need to pay a certain amount of thousands of dollars to cover the cost to free the funds and get it shipped to you. It is all fake they will try to convince you by sending you fake documents that look legit but they are false. All via the internet emails never trust any one that only sends emails and never gives you phone numbers to verify if anything they say is true. BEWARE,BEWARE,BEWARE.

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Yes, this Cossio character is the "inside" person they use....they will tell you about some Courier that is supposed to deliver funds. And this guy will try and shake you down out of MORE money. To the tune of $2500 to be exact....in order to deliver the package. Don't DO IT....!!!! Just delete or better, BLOCK their emails....
Fellas...!!! This is called the "419" scam...!!! All those emails you get saying you won a million dollar inheritance...??? The same people...!!!! Yeah, they are slick. Its a craftier way of parting you from your money. And absolutely soul-less...!!!

Nigerian government is so corrupt, they won't do anything about this sort of thing. This place is a third world country...!!! What do you think a hundred dollars would buy over there...??? So why send thousands to these jack offs...???? With a thousand dollars, there you can buy a brand new Mercedes...!!! A brand new top of the line, car. Think about it....
The easy way to notice them, and flag them...is that the grammar in these emails is absolutely terrible...!!! These people type the way they speak. Why can't they have a phone...? This Cossio character tried to tell me she is a "professional financial consultant". Whatever that means. Oh yes, it means that I am here to take your money...!!! Think about it. If she were inheriting money, you would be speaking to an attorney...!!! Not some dumb consultant. That can't handle the funds, nor has the legal obligation, to render someone's final wishes regarding their estate....!!! (My ex-wife is a lawyer...take my word for it...)
Even more importantly...why would ANYONE in their right mind, make someone their trustee whom they haven't physically met...??? Why would a woman, fall in love with someone she hasn't met...??? These are questions to ask yourself. No woman in her right mind, is gonna fall head over heels for someone she hasn't seen...!!! Up close and personal. She is either a psycho or a scammer.
One more thing to think about...if this person HAS millions of dollars...WHY does SHE need YOUR money....???? The old advance fee thing is a dead giveaway...!!! So is a BTA fee. Google- "Basic travel allowance" and you will see its a scam. A simple phone call to the Nigerian consulate in Washington D.C. will do all the work, and clear up any confusion towards what is real, and what is not. If she is an American citizen, all she needs is ID and a passport. That is it, to travel out of Nigeria...!!!

BTA fees were once used, but no longer exist...!!!
Who Scammed You Commenter
They also go by the name of Ciara Donald and the name of Gene Sambo. What goes around, comes around! 2 can play at that game! Keep alook out for my name because they may just list me for scamming them back!
They also have associates by the name of Laurie Waldron, Fuad Odus and William (Bill) Ingle, he claims to work for the Zenith bank and works in there private client area. These people are good and look for men that have lost there wives especially as they believe you have money and will take the lot, they are very convincing.
Who Scammed You Commenter
We can now add the name Ciarra Ersfeld to the list of names being used.
They scammed me big time and then they all disappear, then send out documents that are real originally and then just change the names around. They have used a lawyer in SC USA called John F Bradley but when you to to find him in Myrtle beach he is not listed, no surprise there then. It is my belief Laurie waldron gets the men, then Liliana Cossio gets involved and then has to return home, Bill Ingle takes over and then they all disappear. They also set up a fake bank account with a company called BC-Securities, then the company disappears. They are good and need to be stopped the EFCC in Nigeria do not give a shit and will not do anything to help you out.
Another name has been mentioned on another site Tracy John who is after money for a sick grandmother called Laurie Waldron, same person I was chatting to for 2 years. I think that we all talk to the lady that I know as Laurie Waldron but just changes her name and keeps the photos the same. There is another name also, Peter Terry who claims to work for Blue Fountain who specialise in moving money via diplomatic means. If anyone has any photos of these people oe any email addresses then forward them to me at erol.dunkley@yahoo.com, this address is only used for this and I want to help to catch these bastards as they have taken a lot of money from me. thanks.

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