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First name: James
Last name: Nail
Age: 61
Mohamed Rafiu Abdulla, Matthew Kimani, George Campbel, Emmanuel Anthony, Mohamed Ashraf, Abdul Azeez Mohammed
Mohamed Rafiu Abdulla, Matthew Kimani, George Campbel, Emmanuel Anthony, Mohamed Ashraf, Abdul Azeez Mohammed
Name aliases:
Emanuel, Emmanual, Georges, Geroge, Goerge, Gorge, Jamie, Jammie, Jammy, Jamy, Mat, Matheew, Mathew, Mathews, Mathhew, Matt, Mattew, Mattheu, Matthieu, Mattis, Mattiss, Matty, Mohammed
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Block 12-06 Sungai Besi, Serdang, Kuala Lumpur, Malaysia, 43300
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on May, 3, 2012)
Amal (UAE)

I want to complain about these scammers maybe i can get back my money from them, the top one he told me he wants to marry me, i gave him my pasport copy and two phtographs on his email address, james.nail@yahoo.com and he processed fake certificate no any signature on it, he started the story while he was in uk on april 2nd, 2011 that he shiiped equipments to Dubai, and he needs money for the shipping company, i sent him 10,000 dhs. our currency then he got problem with UK immigration that his passport is prototype, they cleared everything with USA and traveled to his country to change his passport and come back to Dubai, the second story he put me as beneficiary for his money and instructed the bank to send me the money through a diplomatic way, one day he called me and told me that tomorrow one man will arrive Dubai and call me to hand over for me the mone which is in consignment. second day one man called me his name George campbell, the story started from her money for custom duty, money for laundering certificate and another for anti terrorist certificate, and amount for the lawyer qho is going to issue the certificates, on 20 May i got 4months salaries he was waiting my money to be send to him, i send on 20 May the day he said that he is in Dubai, i send 20,000dhs. first i put the amount on Mohamad Ashraf he is American converted to Islam, then he told me to put it on James nail name, again he called me through yahoo chatting and told me to change the name to Emanuel anthony African man, coz he could not get the money on his name coz he is liar and not been in Dubai, i checked his ip address he was in UK that date, he was shouting at me to obey his instructions that he is in the airport and getting tired from waiting 3 times i visited the exchange shop, coz he wants me to make the transfer through western union which is not possible, the minimum to be transfered is 5000 dhs.
these are the amounts i send.

1-Mohamed Rafiu abdulla 1900dhs.+ 1980dhs. +1837dhs.
2-Mathew Kimani 7480dhs. + 754.60+ 11,100dhs.+
3-George Campbel 7500 dhs.+1597dhs.+2300+3000+ 0555157889
4-james Nail 121.18 GP+ 100.12 GP + 10000dhs.
5-Emmanuel anthony 20,000dhs.+ tel: 0557381197
6-Mohamed Ashraf- 0506772593 +0557381197

Scam Letters

Romance scam letter(s) from James Nail to Amal (UAE)
Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia Tel: + (60) 103 675 447

Date 12th April, 2011

Attn: Ms. Amal,

With reference to the delivery of your package I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happened to violate the shipping policies. As the goods arrived Malaysia custom checkpoint, the Malaysian custom detected that currency were included in your parcel. An optical scanning machine in the Malaysian custom checkpoint detected the currency.

Thereby, certain commission must be paid as customs duty via us, which is for the immediate clearance of your package. For the main time reference of tracking on the "status" of your package is pending, this is in accordance to the mode of operations in the Courier sector fo


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Created: 2012-05-03    Last updated: 2012-05-14    Views: 1977