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Dating scammer Carol William
First name: Carol
Last name: William
Age: 30
Name aliases:
Carrol
Scammer's Location(s):
Lagos (Nigeria)
Address(es):
10 Paul Ave., Lagos, Nigeria
E-mail address(es):
carol_williamhere@yahoo.com
Operates on site(s):
My Space

Scam REPORT(S)

REPORT N1 (added on September, 2, 2008)
Gary (USA)


Carol, weaseled some money from me, the money was to assist her and her son to fly back to America. Later she sent me a check, made out to her for 35K, then she wanted me to wire her $1500 so she could come to me. The bank stated the check she sent was fraudulant and they sent it to their security department.

Scam Letters

Emails from Carol William to Gary (USA)
Hello Dear,
sweetheart,what i really want from you is your honesty and nothing more...the money is nothing to me ...the 30% is okay for all the assistance you are given ....Never did I imagine that I would ever meet you, especially not in the form of a chat friend......God has got his own reasons for us to meet and come this far. But I hope our love will flourish beyond what it is right now. Distance maybe just a part of the reason why sometimes we think we can't handle this whole relationship, but I am sure our love for each other is way far stronger then any oceans can come across. So all you will do for me to get the boxes, is to write to the security company as the recipient of my traveling luggages and do not tell them that boxes contains money, just you are my fiancee and you want my traveling luggage sent to you . Because i told them that it is my traveling luggages, and i have locked the boxes with a security 4 codes, which prevent it from been opened by an authorized person. So i deposited the boxes with the security company as a Private shipment (free from checks) and it will be deliver to your door-step, you do not need to burn out to receive. Therefore, below are my deposit details and the contact of the security company. You can write to them to inform them that you want the boxes delivered to you as soon as possible and ask them How much the clearance fee will cost. I did pay them already the Deposit Fee Security Fee Shipment Fee,

Created: 2008-09-02    Last updated: 2008-09-02    Views: 1653