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Dating scammer Michelle Olufunmi Williams

DATING SCAMMER Michelle Olufunmi Williams

First name: Michelle
Last name: Olufunmi Williams
Age: 29
AKA:
Michelle Michelee, Michelle Louise Osmond, Michelle Ijeoma Dede, Michelle Bello, Michelle Fumilowo Brown
AKA:
Michelle Michelee, Michelle Louise Osmond, Michelle Ijeoma Dede, Michelle Bello, Michelle Fumilowo Brown
Name aliases:
Louisa, Louisee, Luwiza, Meashel, Meichelle, Michel, Michele, Michell
Scammer's Location(s):
Lagos (Nigeria)
Address(es):
78 olayink street, Lagos Island, Lagos, Nigeria 23401
222 lakeside street, Lagos island, Lagos state, Nigeria
77 Manchester street, Lagos Island, Lagos State, Nigeria, 23401
Phone number(s):
011-234-802-458-6744
011-234-802-819-0671
447982900410
E-mail address(es):
michelee_0112@yahoo.com
michelee_013@yahoo.com
michelee_014@yahoo.com
coolnlovely31@yahoo.ca
maryblessings06@gmail.com
kaimurimercy144@gmail.com
Operates on site(s):
Lava Life
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on December, 27, 2006)
Bruce (Bermuda)

NOW I want to report a NEW Scammer who appeared on LAVALIFE. They withdrew her profile.. attached are pictures and her fake passport. She operates out of Lagos (Nigeria) and other pictures she sent to me...
"Michelle Iambeautiful" michelee_0112@yahoo.com was how she wrote to me.... usual sob story... Mother was Nigerian, born is Australia, dead dad from Nova Scotia... all BS... Had no money to get home.. we know what was going coming next so I I researched her..... her pictures she sent me are as above and her "passport" below is faked with "Her" picture ID superimposed... sent me via email as in the text below.. what she tries to do is get her target off the dating site and on to MSN IM where there is no record of conversations...
REPORT N2 (added on February, 2, 2007)
Byron (Canada)

tells you what you want to hear than asks to see you but she can not afford to fly has only about 1/2 the flight money so she asks for money via western union and once that is done she said she needs money to leave country and will give it back when she sees you. after she asked for the first money telL her you sent it give her some foney info let her run around and waste time like she is wasting yours and than everything will stop or you might have to tell here to POUND SAND UP HER....
REPORT N3 (added on May, 23, 2007)
Jim (Canada)

Michelle was still up to her tricks on LavaLife (IWANTREALLUVV) in late April / early May 2007. Chatted with her for over a week, and she confirmed that she was coming to visit me, but needed help to cover the airfare from Lagos, Nigeria to Canada. Very eloquent and convincing; not a hard sell at all.
Joined this site on a hunch and found her listing right away. I notified LavaLife and they deleted her account May 5 2007. I confronted her and told her she was busted, but I'm sure she'll be back. She denied being a scammer.
REPORT N4 (added on October, 27, 2008)
Shazri (Canada)


Phone Number:
+447982900410
Address Being Used:
77 Manchester street
Lagos Island
Lagos State
Nigeria.
23401.

MSN/Email: coolnlovely31@yahoo.ca
Dating Site / Username: lavalife.com / AHEARTOFGOLD

IPs recieved by Yahoo Email:41.219.219.129 / 41.219.220.243 which belongs to:
OrgName: African Network Information Center
OrgID: AFRINIC
Address: 03B3 - 3rd Floor - Ebene Cyber Tower
Address: Cyber City
Address: Ebene
Address: Mauritius
City: Ebene
StateProv:
PostalCode: 0001
Country: MU

Information I obtained for the IP at which the email was being sent from:
Country : NIGERIA
Region : LAGOS
City : LAGOS
Latutude : 6.453
Longitude : 3.396
ZIP Code : -
Time Zone : +01:00
ISP : ASSIGNED TO LAGOS DIAL-POOL CUSTOMERS
Domain : STARCOMMS.NET
Net Speed : -
IDD Code : 234
Area Code : -
Weather : NIXX0012 (NIXX0012)

Scam Letters

Emails from Michelle Olufunmi Williams to Bruce (Bermuda)
Hi Bruce,

It was nice chatting with you too. I used to go and visit my father in Dartmouth,NS. He passed and so I have no place there anymore. I dont have a scanner. Why are asking if I did ?

Michelle

Now Bruce, the only reason , i went somewhere far to get my passport scanned to you is bcos I am a very trusthworty person and since i sent you a smile first, I had to make sure that I show you I am real. Ok I would NOT appreciate it anymore if you insult me in anyway again.

Concerning my parents, Listen carefully and dont MAKE ANY MISTAKE. I said, i am from australia - brisbane. Meaning My father is an australian, if you have children, then you would know that kids take nationality of where their father is from. I am an australian and my father is an australian. Meanwhile my mother is a nigerian . so I am partly australian and partly nigerian. I have been to UK, US, CANADA, NIGERIA, AUSTRALIA. and why I went to UK, US, CANADA was bcos my father was working in those places and I used to go and visit him there. I usually dont like sending long emails like this, I prefer to chat online.

I HAVE ATTACHED A COPY OF MY AUSTRALIAN PASSPORT TO THIS EMAIL ADDRESS.

PLEASE MAKE SURE YOU ALSO SCAN AND SEND ME YOUR OWN PASSPORT OK.O WANT TO KNOW YOUR REAL ASWELL.

Michelle
Emails from Michelle Olufunmi Williams to Shazri (Canada)
Hi,

OK, you asked me about 3 questions, so i will answer all of them.

1. When i come for a visit, I would love to get to know you better. I would also like you to show me around where you live. I have heard alot about canada and this would be a good chance to see some of canada. I love to see new things, try new things. Lakes, Mountains, nice restaurant, go skating, dancing, try things that you have never tried before and would love me to try it. Like the Hot Ballon thing you talked about... that would be great.

2. You will have to send the funds in USD.

3. I can stay for 5 weeks and I hope you have movies that i can watch while your working?

4. You can send the Funds via western union money transfer to my name and address written below as soon as possible because i would have to book flight some days before i travel and its remaining about 6 days.

Name - Michelle Fumilowo Brown
Address - 77 Manchester street
Lagos Island
Lagos State
Nigeria.
23401.

Phone Number - +447982900410

I will need the following information to get the funds.

1. The mtcn number

2. The test question and answer

3. The exact address of sender{ thats you }

4. The exact amount.

I am ANXIOUS .... lol .... cant wait to meet you.

Michelle
Created: 2006-12-27    Last updated: 2022-04-13    Views: 1452