Scammer Racheal Watford

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First name:Racheal
Last name:Watford
Aka:Ragina
Name aliases: Rachael
Age: 32
Location(s): Lagos (Nigeria)
Address(es): 105 luffield road, Greenwich, UK
Phone number(s): 00447045725481
E-mail address(es): Racheal4real@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on March, 24, 2010)

Lives with a Melissa Collins, sells textiles from UK and Nigeria, lives in Us, spain and now in UK, works at times at 14 Jacob house road in Kent UK with a melissa Collins, this is Debbie Williams?? aka many others.
She sends with IP. address 209.85.218.217. has used same IP, for many months. claims to attend Catholic church and lives with a Melissa Collins, with a mail contact address at (14 Jacob house, kale road, erith ken, London Da184bl).... I have hundreds of email exchanges as she claims to be my fiance and has borrowed from me a lot of funds for her textile business, She has been told by travel agents she needs BTA funds,( agent address was a 47 wellington street woolwich, London, SE186RSUK,) a Phone # of 447024018516, I had called and spoke to Paul Meyer, I told him off cussed him out, I told Racheal no to the BTA Funds and need and sent her website of BTA Frauds, She stopped using the travel agents ( Paul Meyer, Dominiontravels@live.com, she was using their computer, Then I received an Email letter From desk top of FARIDA WAZIRI EFCC to help Stop scammers ect wanting my information,(sent by a Transfer Agent), I asked the Email senders to Identify themselves as official officers so I can verify them, they stopped contact,and Racheal Watford IP address changed to present one, (209.85218.177) She was set on, threatened and mugged /robbed of her handbag belongings/documents, Racheal May be a Victum of scam ring in London, I would still like to see my funds returned, It will be good to know for sure, worried for Racheal Watford''s well being...

Jim (USA)

Report N2 (added on September, 7, 2010)

Real smooth romance, pure catholic attends church each Sunday, does not party, wants children, wants to marry works at self employed ,textiles whole sales retails. sick often as excuse to avoid answers.smooth liar, has operated at IP address 209.85.214.52, 209.85.214.49 for months now, she claims to be stuck in London with elder lady.

Jim (USA)