Scammer James Nail

 

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First name: James

 

Last name: Nail

 

Aka: Mohamed Rafiu Abdulla, Matthew Kimani, George Campbel, Emmanuel Anthony, Mohamed Ashraf, Abdul Azeez Mohammed

 

Name aliases: Georges, Jamie, Mathew, Mathews, Matt, Mattew, Mattheu, Matthieu, Mattis, Mattiss, Mohammed

 

Age:

61

 

Location(s): Kuala Lumpur (Malaysia)

 

Address(es): Block 12-06 Sungai Besi, Serdang, Kuala Lumpur, Malaysia, 43300

 

Phone number(s): 447700074883
0019405605242
0555157889
0557381197

 

E-mail address(es): james.nail@yahoo.com
jame.snail@hotmail.com

 

Operates on website(s): Face Book

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on May, 3, 2012)

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

Amal (UAE)

 

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Created: 2012-05-03    Last updated: 2012-05-14    Views: 269