First name: Julia
Last name: William
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Also claims to be in:
Operates on site(s):
Czech Dating Women
Fake docs used by scammer:
REPORT N1 (added on March, 2, 2021)
This lady says she is working for the U.N. since 3 years in Syria. She wants me to open an bank account on my name at a British bank, so she can transfer GBP 1.200.000,- to my account. She was planning to come to me in Belgium in 2,5 weeks.
For the registration at this new bank account I should transfer upfront GBP.5.620,- to this Capital Bank.
There are E mails in my position to prove this scammer lady.
Emails from Julia William to Kantaros (Belgium)My dear Kantaros,
Thank you so much for your love and understanding,Please, my dear, it is okay, fight for me and for our love, try to help me with the luggage because the money in my luggage is 4.5 million euros. I don't want the company to leave the baggage because I said it was my own cover, credit cards, lots of money, and jewelry hidden in a 51kg box. If I check in my luggage, I lose everything because the content is right for my life. Please note that it is too early to bother you with such a high burden and responsibility that the contents of the luggage will enable us to start a new life in Maaseik. We will build a business in Maaseik while you as director oversee the investment. If I focus on my work on this matter, please help me with your love. You will never regret helping me store my luggage. There is no need to involve third parties in this matter and the company can handle the delivery without any problems.
Find it in your heart to help me.
First of all, I assure you that no one will check the contents of your luggage for delivery, the box will reach you without any problems, I repeat, no one will know about the means in your luggage if you do not comply with them; The company has diplomatic immunity to keep your luggage at the limit and deliver it without borders and controls. After paying the company's rejection and shipping costs, send the shipment that came with your luggage to your address in Maaseik and deliver the shi
Created: 2021-03-02 Last updated: 2021-03-02 Views: 904