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First reported as Sandra Wiliams
|Also reported as:||Juliana Giraldo|
|Variants of name(s):||Julianna, Jullianna, Samdra, Sandrah, Yuliana, Yulianna, Yuliyana|
|Known location(s):||Kuala Lumpur (Malaysia); Lagos (Nigeria)|
|Address(es):||289, Jalan Tuanku Abdul Rahman, Kuala Lumpur, Malaysia, 50100|
|Found on website(s):||Confirio|
|Available fake docs:||unknown|
Report N1 (added on September, 5, 2011)
Says she lives in Troy Michigan, but is currently in malaysia now writing her final exams in oracle and business management.
IP address 220.127.116.11 shows really in Lagos Nigeria.
Says she wants to start her own business and her late father has left her 30 million in cash in a lock box in england.
Wants me to go to england and pick up her money. I should contact customer service manager to plan how to meet him. His contact info is.. Global safe Inc United Kingdom Mr Anthony Thomas email: firstname.lastname@example.org TEL. +447930366908.
Will give me 35% for my trouble.
Wants me to open up an account in the UK to have the money transfered in to.
Won't go with me to england to get her money, only way is if i pay here bills if you can help me pay the bills and you can help me send all the funds to my creditors directly via western union money transfer please email me the transfer details and scan me the western union reciept after you send the funds and the total i am oweing now is $1250 please do this for me and i will compensate you back when we get the funds in england.