DATING SCAMMER Vanessa William
First name:
Vanessa
Last name:
William
Age:
30
AKA:
Mary Parker
Name aliases:
Maire, Marie, Marieh, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Meri, Merry, Mery, Vanesa, Vannesa, Vannessa, Venesa, Venessa, Vennesa, Vennessa
Scammer's Location(s):
Kuala Lumpur (Malaysia); Lagos (Nigeria)
Phone number(s):
267 75319585
E-mail address(es):
vanessa_william@live.com
ezirimc343@gmail.com
vanessa_william2000@yahoo.com
Operates on site(s):
Mate 1, Yahoo Personals
Fake docs used by scammer:
Scam REPORT(S)
REPORT N1
(added on June, 14, 2010)
Peter (Netherlands)
Starts with e-mails and quickly goes to chatting via MSN Messenger Live and implies being very religious and writes that she is a teacher to 8-year olds.
Then some silence and some chat every now and then a chat telling me that she has no money to pay for her internet connection and that contacts will be sporadic from cafE or a friends place. Latest chat is about an e-mail from father's lawyer which she sends to me. The e-mail is confusing and I ask her what the issue is. She tells me she has to sign some document and then offers to send me copy of a check for twenty and some thousand Euros and I ask why she sends me that and what she is going to do with the money. The check is from the Deutsche Bank.
She tells me she needs to come to the Netherlands and wants money for airfare. I ask why and she replies if can't see that the check is from a Dutch bank. I tell her it's from a German bank and that it is fake because it has been incorrectly filled in and that no German bank will honour this check. Immediately she goes offline and comes back several hours later announcing she will go now and never go online again.
REPORT N2
(added on June, 29, 2011)
Mark (USA)
I met this lady over a year ago on mate1 as Vanessa William. She claimed to be a nursing graduate student in KL, and asked me for money to hlpe pay closing fees. Over the course of several months she asked me for help for legal documents, immigration papers, gold processing and shipping, airfare, medical and hospital bills, food, hotel, court case costs.
Scam Letters
Emails from Vanessa William to Mark (USA)
Darling,Why are you now talking like this,You know that we have time different and you think i come online to begged and asked you for money...I dont know why you have thought like this to me ..I have a problem to get online..where do you want me to get computer to use now ..IF THIS IS THE WAY YOU THINKING ABOUT ME...I KNOW THAT WE HAVE BEEN ON THIS FOR LONG AND NON IS MY FAULT BUT ALL WHAT I M GONNA SAY IS .IF THIS IS THE WAY LIFE GONNA BE FOR ME..I WILL GO AND HANG MYSELF
Wel,It doesnt matter to tell me to stop talking about suiced,Im doing to do it if this gonna be the end of my life...See Mark,I never thought things will turn like this and the way you arre now taking it with me putting up a triger on my kneck ...Yes i know we have been on this things for long but doesnt matter how long...I know you have to think about this...Mark i love you and i always pray for goodness for you ..I never thought of anything bad to you darling,I always wanted to be with you..See honey ,Mr vincent said he had just 20$ that he willn give me ..Pleas never lose every hope on me ....Believe me ..no matter what i will be at your side it may take long but i want you to know i will stand at your side soonest
ROYAL DUTCH AIRLINE
Confirmation
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• Please make sure that you arrive at the airport on time.
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Comments
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Created: 2010-06-14 Last updated: 2022-08-30 Views: 1683