Scammer Julianne Parker

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First name:Julianne
Last name:Parker
Name aliases: Jullianne
Age: 34
Location(s): Cape Town (South Africa); Durban (South Africa); Johannesburg (South Africa)
Also claims to be in: Glasgow (Scotland)
Address(es): 7398 Molokwane, Cape Town 7806, South Africa
12 Herriet Street, Glasgow, G41 2RQ, Scotland
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on June, 15, 2015)

Julianne contacted me on the 25th of May with the ID PARKER70 at neu. Communication lasted from 05/25/2015 to 06/09/2015 over several channels - already on the 05/25/2015 her account on neu got deleted.
Basically nothing happened at the start. Wrong formatation of the letter - weird turnover - though end of May it was clear for me that she wants to scam.
I never dared to transact money due to the confusion she brought up during the conversation. Though the first attempt was to get GBP 9500 for the customs clearance of her container in Durban. I should have wired to:
Account Name : Nozipho Zama Mchunu
Account number : 62431135822
Swift code : FIRNZAJJ
Branch Code : 250655
Bank Name : First National Bank
ACCOUNT Type : Savings
Bank Address:359 West Street Durban 4000 South Africa Acct Address:7398 Molokwane, Hout Bay Imizamo Yethu Cape Town 7806

After I told her that customs will never show up such receipts, she came up with the dire request to transact GBP 2950 for the transport of 3,6 tons of artwork from Durban to Cape Town to get her stuff to presentation for Atterbury Investments.
I said I will do it this time by Western Union, as I don't prefer to send money.

Andreas (Germany)



Created: 2015-06-15    Last updated: 2015-06-15    Views: 184