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MALE SCAMMERS. com
   
First name: William
Last name: Spencer
Age: 70
Name aliases:
Bill, Billie, Billy, Wiliam, Willaim, Williamm, Williams, Willian, Willie, Wills, Willy
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Fort Myers, Florida (USA)
Address(es):
Whiskey Creek Dr., Ft. Myers, FL, USA
Phone number(s):
9413481801
E-mail address(es):
Bilspenss@yahoo.com
Operates on site(s):
Christian Mingle

Scam REPORT(S)

REPORT N1 (added on January, 15, 2014)
Alice (USA)


Bill initiated the contact through Christian Mingle. I corresponded with him for approximately 2 Mos.
His job in Malaysia was so secretive. He told me he was a construction engineer and was going to a supervise a project he designed there.
He gave various reasons for needing money. BTA TO RETURN HOME AFTER PROJECT FELL THROUGH BECAUSE HE DIDNT GET HIS TOOLS...THEY WENT TO Indonesia I and not Malaysia. He repeatedly asked for money for various reasons and always gave a different name for the money to be sent to. Much of the money went to Toheeb Lawal in Nigeria, by WU. Amounts varied.....$2,000, $4,000.....$500.....a total of almost $10,000. Last he requested money to renew his visa and pay a bill for food. He said if he didn't get the money he couldn't leave the country and might end up in jail as he was an illegal immigrant.

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Created: 2014-01-15    Last updated: 2014-01-17    Views: 1404