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Dating scammer Tracey or Kelly Williams

 

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Name: Tracey or Kelly Williams


Email:

Address:
Says shes at the Prince Hotel room # 25 victoria Island lagos, nigeria.


Other Comments:
she was as member of positive singles.com and responded to my profile. said she was in africa on business buying and selling antiques and diamonds.
Claims to live in Studio City California.
Both parents died in auto accident.
she needed $1500 to pay customs for a shipment to retun to the US - los angeles.
wanted it sent via western union.

Then claimed she was HIV positive and needed money for the doctor.
BEWARE OF EMAILS WITH SPELLING HELP- ASSOCIATION OF TRUST AND LOVE.
PROFILES WHICH INCLUDE A WIDE AGE AND DEMOGRAPHIC RANGE.
DO NOT WIRE ANY MONEY!!!


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Comments:

You are on page 4 of 18, other pages: 1 2 3 [4] 5 6 7 15 16 17 18
2011-10-03, 04:12:04
anonymous from Maidenhead, United Kingdom  
same happened too me she Took my money dissappeared


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Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams



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2011-10-03, 13:22:08
anonymous from Scranton, United States  
hello....i am veronica Sanchez
i am a serious lady from Singapore .i am a nurse Hospital .Well,i am new on here and i am here for serious relationship on here which i was invited by my friend and i was told that i will find my match.I think the most important thing is based on trust and kindness,so that there will be a long term relationship and to plan more better in life.I think i am a peaceful lady and romantic.My hobbies are learning,watching movies and traveling.My favorite musician is R.Kelly the one which i admire.
My favorite movie is LOVE DON'T COZ A THING,which i love to watch always when i am not busy doing anything.So i will love to meet with a caring,lovely,kind,trustworthy and peaceful man who will take me to where i have never been before.Looking forward to see my match.
God time is the best.this is my id sweety.sanchez29@yahoo.com


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Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams



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2011-10-03, 14:27:18
anonymous from United States  
hello....i am veronica Sanchez
i am a serious lady from Singapore .i am a nurse Hospital .Well,i am new on here and i am here for serious relationship on here which i was invited by my friend and i was told that i will find my match.I think the most important thing is based on trust and kindness,so that there will be a long term relationship and to plan more better in life.I think i am a peaceful lady and romantic.My hobbies are learning,watching movies and traveling.My favorite musician is R.Kelly the one which i admire.
My favorite movie is LOVE DON'T COZ A THING,which i love to watch always when i am not busy doing anything.So i will love to meet with a caring,lovely,kind,trustworthy and peaceful man who will take me to where i have never been before.Looking forward to see my match.
God time is the best.this is my id sweety.sanchez29@yahoo.com

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Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams



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2011-10-04, 01:02:02
anonymous from Provo, United States  
She told me she had put her picture on a model site, yeah, no money for food and internet, but to be on a model site??? Be extremly careful!!!! I almost got into this scam


Keywords:
2011-10-04, 01:06:14
anonymous from Provo, United States  
She told me she had put her picture on a model site, yeah, no money for food and internet, but to be on a model site??? Be extremly careful!!!! I almost got into this scam


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2011-10-04, 03:52:05
anonymous from Knoxville, United States  
2011-10-04, 04:58:09
anonymous from United Kingdom  
From: sweety.sanchez29@yahoo.com
To: john_farmer@yahoo.com
Subject:
Date: Sun, 2 Oct 2011 10:56:24


I like idiot person...huh pity the girl next u love..
U kill ur wife and rape ur 2 daughter...ur realy insane

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Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams



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2011-10-05, 04:54:35
anonymous  
I would love it if you got me a birthday present...would you send money like you said? Here is my info that you will need to send the money for my birthday present you need to send it through western union since its the only bank you can send money oversea.
Veronica




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2011-10-05, 11:42:35
anonymous  
Flim flam floozy !
2011-10-06, 00:08:44
anonymous from United Kingdom  
Sweet heart,
Thank you for having interest in our friendship.But,please do not refuse this my sincere relationship because i am from a PHIL,here is my brief introduction.
I am Veronica good friend like you.please,my dear,if you wish to speak with me,i will send my personal phone number to you as i do not have money for international calls.
Remember i do not have any body else,except my Mother make myself known to you the more and prefer traveling to meet with you in your country if you can be of help to me.



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Dating scammer Osai Williams from Ghana
Dating scammer Osai Williams from Ghana



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2011-10-06, 14:39:56
anonymous from United States  
I´ve send many Money to a Scammer(Wilbert Aton) Philippines . he told me, he comes to me trought usa, but he comes nothing. I go last week trought the Police and give tham any Mails,picture
What can i do now??? Who can help me and who can give me Tip`s ???





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2011-10-06, 16:36:18   (updated: 2011-10-06, 16:39:15)
Malek  
Thanks 4 your posting USA

Firste full what you can do is post his mail en header. Before posting make sure your private information
is deleted. Sent his mail, home address, phone number etc.

Short anything what will be helpful to tackle him before they make more victims.

Report them to your local police
http://www.consumer..rting.php
http://www.ic3.gov/..ault.aspx

Regards
2011-10-06, 19:56:25
anonymous  
All of you being scammed might consider customizing the following 'NOTICE' and send to your scammer friend as well as the various agencies you might feel appropriate. Most countries now require registration of cellphone numbers, so the scammers do not have total anonymity as they may think. I used this notice recently, and it did get the attention of the scammer who got really pissed; and threatened to have her high priest cousin in Haiti cast a powerful voodoo spell over me that would cause my balls to rot and fall off if I didn't stop the notice immediately. LOL ! So if you're not superstitous, give it a try and post your experiences which may help bring at least some resolution to others who have been scammed.

NOTICE TO FILE / INTERNET CRIME COMPLAINT CENTER

'Pursuant to legal statures applicable to judiciary felony fraud cases in Ghana, evidentiary material enclosed indicates a clear intent of scamming over the internet, perpertrated by one Akakpo Samuel, a female of Black/African descent approximate age 31, whose last known physical address is: #14 Abavana Street, Accra, Ghana 00233 email address: akakposexy@yahoo.com and cel phone: 233 276339929. A number of photographs of the subject along with correspondence, depository from Womens World Bank WWB/0994-0801 dated 19 July 2011 and MTCN Western Union data are further enclosed herewith as an attachment. The purpose of which is for investigation and prosecution of suspected criminal and/or civil violations. It appears the premise is being used to conduct illegal internet fraud, whereby a fictitious persona is often created by the scammer who will profess romantic interests, in order to lure victims into sending money for various reasons. It is urgent you precede with an immediate investigation to prevent further scurrilous and fraudulent scamming activity by false pretenses, impersonation and abetment of crime on residential premise.

All agencies are being notified as necessary, including but not limited to; The U. S. Embassy (Ghana), all U. S. Federal Agencies, INTERPOL, NCR (National Cellphone Registry), Womens World Bank (Ghana), private investigator/law firm (Ghana), MoneyGram, Western Union, landlords, neighborhood addresses on Abavana Street (Ghana), other internet providers, affiliations, associates and religious institutions.'
2011-10-07, 08:19:27
anonymous from Netherlands  
Dating scammer duo veronica alcantara and her husband wilbert aton


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Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams



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2011-10-07, 08:20:20
anonymous from Netherlands  
Dating scammer duo veronica alcantara and her husband wilbert aton


This image was also posted here:
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams



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You are on page 4 of 18, other pages: 1 2 3 [4] 5 6 7 15 16 17 18

 

 

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