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MALE SCAMMERS. com
ROMANCE SCAMMER Enzo Jodi Willaims
First name: Enzo Jodi
Last name: Willaims
Age: 53
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Palermo, Italy; Kent, England
Phone number(s):
233245009156
E-mail address(es):
jodiwilliam1952@gmail.com
mehar.kashif900@gmail.com
Operates on site(s):
Match
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on January, 21, 2015)
Lorie (USA)


Bilked me out of $169,000+ for Swift order cost of $97,000. Later found out a Swift Order cannot be used to transfer $11,700,00, Next round, EU Stop Order and need for more money to send $11,700,000 again through the Swiss Credit Union. Does not use his own name or account for wiring purpose. Uses Prince Collins Kevin (Barclays Bank); and Elsie Green--both Wells Fargo accounts in US. Will not say why money cannot be sent to his account, cannot explain duplicate emails to me and another woman.

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Created: 2015-01-21    Last updated: 2022-09-07    Views: 1597