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Name: JOHN HENRY WILLIAMS
Email: williams_12961@yahoo.com
Address: 364 Nobel road
Enfiel Road
N183BW UK
00447799254959
Other Comments: He was on millionairemacth and uses a yahoo and hotmail address. He says he's From Enfield in London but his english is very poor. He gave a phone number in Spain where he was suppoed to work for (he deals in Arts) and a UK cell phone which is ALWAYS switch off.
williams_12961@hotmail.com too
Hi to all of you and happy new year, tonight I had the confirmation this John Williams is a scammer. He told me the truth and said he tricked me because his mum is sick. Blablabla, I wished her to die. He promised to come here in France and hope I will not reject him because he felt in love. Another Blablabla. He cried on the webcam but I had not time to keep a picture of this bastard.
When I said the police is looking after him because he belongs to a scammer network, suddenly he showed his real face again and full of aggressivity he just said 'bye'.
williams_12961@hotmail.com.
Mentally he's weak, he seems to be very young because he's easy to disturb.
He does not live in UK but in the USA, in the Washington, Redmond 98052 USA or near this area.
His IP are:
directcashfinderinvestment@live.com by ANDERSON MAXWELL
directloanss@8u8.com/mrsdorafinancialinvestment@8u8.com by Mrs Dora
thomasgibsonloanfunds@gmail.com by Thomas Gibson
jef_towers_investconsulting@live.com (Consultant) and eng.khaledalseif@yahoo.com
They use the identity of a real saudi billionnaire Engr Al Seif to cheat people
basil.demeroutis@live.com
This scammer uses the real identity af the businessman Basil Demeroutis
2009-05-12, 19:37:26
anonymous from France
Another loan scam in french!! BEWARE this address drives you straight to HELL!!
utb.secretariat@yahoo.fr
2009-06-19, 08:33:14
anonymous
Currently, my company and I are in contact with Saudi Arabian billionaire Engr. Al Seif who says that he wants to invest $50M in my business project. His agents are the following people:
Jeff Towers
Tel. :+44 704 571 6952
E-mail: jefftowers63@aol.com
Al Amal Abdullah
Tel: +971501202884,+971506378097
Email: abdulaamal2000@yahoo.co.uk
We are close to reaching the agreement, but lately we raise the suspicions towards the deal. Because Mr. Seif is likely the fake one and the similar business is rumored to be a scam (information can be found below):
If anybody has similar experience or any additional information, please contact me via this address: tvp1@poczta.onet.pl. It will be very helpful. I am very grateful for your time and opinion. I am looking forward hearing from you guys.
2010-05-19, 03:47:43
anonymous from South Africa
HENRY WILLIAMS ALSO CONTACT ME VIA EMAIL: hwil2001@yahoo.com he professes to be one of Jehovah's Witnesses and declare undying love - do not be believe him.
Keywords:
2013-09-05, 18:39:45
anonymous from Singapore
Hi there! I'm very aware regarding Internet scam and about male scammer in the site but I never thought I could actually stumble with one. He introduce himself as Henry Williams. Born in America and base in London as architictural engineer. I have my suspicions already but last night it was confirmed already when he give me a no. With +447017047339 and +7719880695. And here's the photo he used this time.
Hi there! I'm very aware regarding Internet scam and about male scammer in the site but I never thought I could actually stumble with one. He introduce himself as Henry Williams. Born in America and base in London as architictural engineer. I have my suspicions already but last night it was confirmed already when he give me a no. With +447017047339 and +7719880695. And here's the photo he used this time.
Hi there! I'm very aware regarding Internet scam and about male scammer in the site but I never thought I could actually stumble with one. He introduce himself as Henry Williams. Born in America and base in London as architictural engineer. I have my suspicions already but last night it was confirmed already when he give me a no. With +447017047339 and +7719880695. And here's the photo he used this time.
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