Romance Scammer:
ALEXIS TOLA SIMON/TOLA SMITH
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on ALEXIS TOLA SIMON/TOLA SMITH/TOLA LOWERY so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck
Romance Scam
Loan Scam
Alexis Tola Simon
Tola Smith
Tola Lowery
(Nigeria)
lucie.sal99@gmail.com
Phone number: +1 7542051449
Number billable as geographic number Country or destination United States City or exchange location Pompano Beach, FL Original network provider* Neutral Tandem-florida, Llc - Fl
Money Transfer to scammer bank account:
Bank name: Skyle Bank PLC
Bank Address: Lagos, Nigeria
Account Holder: Lawrence Oluwatosin Daniel
Account No: 1767718927
SWIFT Code: PRDTNGLA
The scammer has used:
the names:
Anna William
Ana Scott
Sandy Feliciana Waltrick
Sandy Waltrick
the e-mail addresses:
annawilliam72@yahoo.com
annawilliam721@yahoo.com
annawilliam721@gmail.com
sfelicia15@yahoo.com
INFORMANT:
Name: Alexis Tola Simon alias Tola Smith (I will explain below), possible alias Tola Lowery
Date of birth: May 19, 1986
Born: Fort Lauderdale, Florida
Mother’s name: Helen Simon, supposedly deceased in 2016 sometime, unsure of date
Father: name unknown, but was told had African heritage, supposedly born in Philadelphia, Pennsylvania
Phone: 754-205-1449, supposedly a Sprint number, which I have found outright to be false
Lawyer in charge of estate: Lawrence Daniel Chambers, from Lafayette, Louisiana (two different sites could not find him, one being the Louisiana state bar association)
Grandmother: Supposedly Helen’s mother, named Alexis (no last name given), living in Paris, France, age 76 or 77
Email I was given through a plane ticket reservation: lucie.sal99@gmail.com (the reservation was unpaid, and cancelled by Air France later, but it came to over €3200)
Regarding the first alias: I found the Words with Friends avatar at ilkok.com with the user name Tola Smith at this URL:
https://www.ilkok.com/user/TolaSmith
Joined on September 4, 2017 (they do dd/mm/yy for their dates)
I have tried to find a way to inform them that said profile is in the use of a scammer, but have been unsuccessful in doing so.
She claims her mother also had property in Santa Barbara, California, yet she informed me she personally had never been to California.
She was in Lille, France, when she found me, stating she was finishing her studies for an accounting degree, but never gave the name of the institution she attended, but she gave a graduation date of June 2, 2018.ADMIN:
Here are the attachments that were sent by the informant:
Ilkok.com:
Tola Smith
https://www.ilkok.com/user/TolaSmith
PROFILE INFORMATION:
Tola Smith
Female 32 years old
Name and Surname: Tola Smith
Gender: Female
Looking for: Male
Age: 32 years old
Join Date: 04/09/2017
Location: Florida, USA
Parts of the Web App chats:
ADMIN:
We can’t decide what order the parts come in, so that we publish them in the order the Informant sent them in.
Alexis Tola Simon (Tola Smith)
+1 7542051449:
TEXT:
Name: Lawrence Oluwatosin Daniel
Account Number: 1767718927
SWIFT Code: PRDTNGLA
Bank Name: Skyle Bank PLC
Address: Lagos, Nigeria
2 Montgomery road Yaba, Nigeria
Real profiles associated with this scam:
Facebook.com:
1. Alex Tola Simon
https://www.facebook.com/lucie.simon.33046
PROFILE INFORMATION:
Went to Yucca Valley High School
Lives in Lille, France
From Los Angeles, California
2. Lawrence Oluwatosin Daniel
https://www.facebook.com/lawrence.oluwatomisin
PROFILE INFORMATION:
Personal Assistant at Smith AD & Co
C.E.O. at Toscene Printz
Went to Angus Memorial High School, Igbobi, Yaba, Lagos, Nigeria
Fake Profiles associated with this scam:
PlusGoogle.com:
Tola Smith
https://plus.google.com/u/0/108839502699212428258
Facebook.com:
1. Tola Lowery
https://www.facebook.com/tola.lowery.3
Photo of a model Sandy Summers
PROFILE INFORMATION:
Intro:
Studied at International Colleges & Universities3.
2. Tola Smith
https://www.facebook.com/profile.php?id=100010722184138
A Profile clone:
3. Tola Smith
https://www.facebook.com/profile.php?id=100013776429610
4. Tola Smith
https://www.facebook.com/profile.php?id=100011038054395
A Profile clone:
5. Tola Smith
https://www.facebook.com/profile.php?id=100011951563491
6. Tola Smith
https://www.facebook.com/profile.php?id=100012265539326
A Profile Clone:
7. Tola Smith
https://www.facebook.com/profile.php?id=100013749672037
8. Tola Smith
https://www.facebook.com/profile.php?id=100013817115028
9. Tola Smith
https://www.facebook.com/tola.smith.900
10. Tola Smith
https://www.facebook.com/tola.smith.754
11. Tola Smith
https://www.facebook.com/femi.williams.568
PROFILE INFORMATION:
Works at National Health Service
Lives in Inverness, Florida
From Dallas, Texas
Single
Some fake scammer Profiles with photo of Sandy Summers:
Migente.com
1. Noarholt (Ana Scott)
http://www.migente.com/noarholt
PROFILE INFORMATION:
Member Since: June 23, 2009
Real Name: Ana Scott
Sex: Female
Age: 41
Location: Zumbrota, MN
Race: Native American, White
Ethnicity: Other
Zodiac: Scorpio
Member Since: June 23, 2009
Real Name: Ana Scott
Sex: Female
Age: 41
Location: Zumbrota, MN
Race: Native American, White
Ethnicity: Other
Zodiac: Scorpio
2. Anamama
http://www.migente.com/anamama
PROFILE INFORMATION:
Here For: Friends, Casual Dating, Networking, Serious Dating
Member Since: October 29, 2009
Sex: Female
Age: 40
Location: Cape Coral, FL
Race: White, Other
Ethnicity: Chilean, Mexican, Spanish
Zodiac: Scorpio
YM Avatar (with annawilliam721@yahoo.com)
MeetMe.com:
1. Sandy Feliciana Waltrick
https://beta.meetme.com/#member/27334596
PROFILE INFORMATION:
Age: 29
Female
Location: Arizona, US
Status: Single
About Me:
some say im simple some say im complex! it all depends how well u know me. theres things about me that my closest friends dont even know, some things everyone knows. i have problems just like everyone, i try to solve them and if i cant, i ask for help. i like helping ppl out when there troubled because i know how great it feels when u get rid of something thats bothering u.
2. Sandy Waltrick
https://beta.meetme.com/#member/26270792
PROFILE INFORMATION:
Age: 32
Female
Location: Wooster, OH
Please DO NOT tell the scammer he is posted here!
Visit us HERE:
https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831
