Mincel Dumdum and Anchilla Dumdum from Iloilo City-Bacolod City are the most notorious sisters so far. Who scammed $14,000usd from Jerry Kemp (Name published with Permission)

"THE SCAM OF MINCEL and ANCHILLA DUMDUM and Co."
(AKA Sheilla Ann, Atty Agnes Parreno, Danya Garganera)

Scammed almost $14,000USD from Jerry Kemp

In the original scam, photos of a woman was being used.

PLEASE NOTE: This woman pictured, may have or have no connection to any fraudulent activity.This Identity Theft/Fraud case is still under investigation.

BACKGROUND:
Real Names:
Mincel Dumdum and Anchilla Dumdum

Their aliases:
Shiella Ann, Myra, Attorney Agnes Parreno, Joseph leong-on (as chief of police) Danya Garganera.

Most recent e-mail addresses:
ill_be2006@lycos.com, shybabe232002@yahoo.com

Their secondary e-mail address:
agnesparremp@yahoo.com.ph

Their phone number:
09212598452, 09197106535, 09106430037

Their Agency:
AsianEuro.com

MODUS OPERANDI:

This sister duo is one of the most notorious around. Generally, Accident Illness Scenario are used

Summary:
The Accident/Illness Scenario occurs when the lady-correspondent, after first gaining the victim’s trust, requests money to pay for a sudden accident or serious illness that occurs to her, or sometimes to a close family member. This is a scam that really tugs at the heartstrings and those gentlemen most prone to being rescuers or white-knights have been susceptible to this con.

The following fancy names of persons have been implicated in this scam:

Joseph Leong-on (pretended as Bacolod Chief of Police) Cindy Parreno (pretended to be working at Bank Of America), and Attorney Agnes Parreno (as auntie of Shiella Ann)
Please Make a Report if you have any information on this ring of scammers and the activities of this con artists.

SIGNATURE:
Despite favouring the Accident/Illness Scenarios, this dou uses love emails/letters and operates on a bulk basis with frequent communication.

To read more how it happened go to next page...