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DATING SCAMMER June Williams

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First name: June
Last name: Williams
Age: 27
Scammer's Location(s):
Lagos (Nigeria)
Address(es):
28 ALLEN AVENUE, IKEJA, LAGOS, NIGERIA, 23401
E-mail address(es):
junewilliamsdeaf@yahoo.com
Fake docs used by scammer:
Company licence, Certificate of deposit, Nigerian custom certificate, Security company certificate, Receipt, Security company certificate

Scam REPORT(S)

REPORT N1 (added on October, 25, 2007)
Dario (Canada)


I SEND MONEY WESTERN UNION AND MONEY GRAMS TO JUNE WILLIAMS, TAIWO AJAYI, TAYE SMITH, THOMAS DADA, WILLEM SMIT, DARE COLE. TOTAL $38435 US DOLLARS SCAMMER!!!
JUNE WILLIAMS $27260 US DOLLARS
TAIWO AJAYI $ 2250 US DOLLARS
TAYE SMITH $ 1675 US DOLLARS
THOMAS DADA $ 2000 US DOLLARS
WILLEM SMITH $ 2250 US DOLLARS
DARE COLE $ 3000 US DOLLARS
JUNE WILLIAMS FROM FARMINGDALE, NY, USA. REAL OR FAKE. I THINK FAKE. JUNE WILLIAMS IS NIGERIAN
MAYBE FAKE OR REAL PASSPORT. I FOUND THAT FAKE GEMSTONE AQUAMARIE DOCUMENTS ALSO DOCUMENTS, SHIPPING. I HAVE FILE AND JUNE WILLIAMS OF PICTURE FAKE. I HAVE WESTERN UNION FORM AND MONEY GRAMS AND FAKE DOCUMENT STORAGE FILE IN FLASH USB.
TOTAL $38435 US DOLLARS SCAMMER!!!
Created: 2007-10-25    Last updated: 2007-10-29    Views: 1245