First name: Debbie
Last name: Williams
Nicky Richard, Mona Kaufmann
Nicky Richard, Mona Kaufmann
Debbi, Debby, Nickky, Nikky
12# Aded street, Ogba, Lagos, Nigeria, 23401
Operates on site(s):
Amateur Match, My Space
REPORT N1 (added on June, 23, 2009)
On 6/12/09 at 6:55 am mountain. A Miss Debbie Williams contacted me on Yahoo Instant Messenger. I’ve attached the text message of what was said.
We had conversations on a daily basis. On 6/16/09 at 2:28 pm she made her first request for $50. Which I sent her. At this point I had only slight reservations about her story.
We continued to have daily conversations. On 6/17/09 at 4:02 pm she made a request that I contact an insurance company and arrange for the transfer of her traveling boxes. I sent the email and got a response back from Mr. Henry Clarkson stating it would cost $750. On the pretext that I didn’t have the money I continued to talk to Ms Williams.
On 6/20/09 at 9:24 am she requested an additional $100.00 for food. I sent it. But began researching this scam. I found your site, paid the registration fee, and when I started searching I found 2 other individuals that had run similar scams, Nicky Richard and Mona Kaufmann. All 3 used the exact same phrases including misspellings and bad grammer. I immediately cancelled the transfer.
REPORT N2 (added on April, 16, 2010)
She says she lives in phoeniz, az.. found her on your site.
Emails from Debbie Williams to Paul (USA)Hello dear how are you doing and how was your day?...My name is Debbie and i am fromPhoenix,Az, I am 30yrs and i am single and looking for the right man that i will spend the rest of my life with....I saw your IM from AM and want to get to know you more Plz if you are here for game do not respond cause i am not here to play game but if you are here for serious relationship you can get back to me and let get to more about each other and see where it leads us to...Hope to hear from you soon.
ATTENTION :Paul Cline
We did receive your email in our office at our Working Hours, we checked through our Custody and we have the Deposit with Name: ( Miss Debbie Williams), Our Company's Deposit Number (GSC-POL-0669 PRVT3450),Sort/Clearance Code: (PRVT-3450-69GSC),and with Deposit Certificate#.(3450/PPPOL/234NG),Consignment Description: 2 travelling boxes, all information are tallied and we have received a back-up message from (Miss Debbie Williams) as well Authorizing the Release to you.
By this, we have checked our custody and Schedule the Release/Clearance of the Consignment,The Delivery scheduled for the shipment of the week said luggages to you. will be delievered to your door step within 48hours.
For the Delivery to be meet-up as scheduled , you will have to make the SHIPMENT FEE OF $750,Once we receive this payment from you, we shall ship the Luggages to the address you provided 217 Cline Rd #1, Mesilla Park, N
Emails from Debbie Williams to Kourtney (USA)Hello,
My name is Debbie,i am 30 years old,Am single with no kids, Height: 5'7",Weight: 110 lbs,Measurements: 34A-24-34,Hair Color:brown,Eye Color:Blue, I am a nice woman seeking for a caring and honest man to spend the rest of my life with.
Thanks for taking a chance and just showing who you are, so i should probably tell you a little more about me, i consider myself to be very simple, i believe that men needs to be treated with respect and as a equal partner in a relationship but all i seem to find is the ones that does not know how to respond to that or is untrusting to it.
i feel like u should treat somebody with respect and like they are a person not a peice of meat or whatever, i am the type of person who wants somebody to feel wanted not just as a trophy, i am a very affectionate person and I love to cuddle, i like to show somebody how i feel not just telling them, i love to be close to somebody whether it is in the bed on the couch or wherever.
i guess my dreams would be is to be happy and have a family my goals in life I want to go into business for my self oneday but that will be a while from now, i guess i want to work on my love life and be happy first, i have always wanted a child of my own and to have a family but i guess when the time is right it will happen.
i like to play sports just as much as i do watching them, most of all i like to spend time with who i am with and cuddle up and watch a movie. It is my opini
Created: 2009-06-23 Last updated: 2010-04-16 Views: 1161