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Scammer Debbie Williams
|Add a comment >>>||Report scammer >>>|
|Aka:||Nicky Richard, Mona Kaufmann|
|Name aliases:||Debbi, Debby, Nickky, Nikky|
|Address(es):||12# Aded street, Ogba, Lagos, Nigeria, 23401|
|Operates on site(s):||Amateur Match, My Space|
Report N1 (added on June, 23, 2009)
On 6/12/09 at 6:55 am mountain. A Miss Debbie Williams contacted me on Yahoo Instant Messenger. I’ve attached the text message of what was said.
We had conversations on a daily basis. On 6/16/09 at 2:28 pm she made her first request for $50. Which I sent her. At this point I had only slight reservations about her story.
We continued to have daily conversations. On 6/17/09 at 4:02 pm she made a request that I contact an insurance company and arrange for the transfer of her traveling boxes. I sent the email and got a response back from Mr. Henry Clarkson stating it would cost $750. On the pretext that I didn’t have the money I continued to talk to Ms Williams.
On 6/20/09 at 9:24 am she requested an additional $100.00 for food. I sent it. But began researching this scam. I found your site, paid the registration fee, and when I started searching I found 2 other individuals that had run similar scams, Nicky Richard and Mona Kaufmann. All 3 used the exact same phrases including misspellings and bad grammer. I immediately cancelled the transfer.
Report N2 (added on April, 16, 2010)
She says she lives in phoeniz, az.. found her on your site.