Scammer Daniel Williams


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First name: Daniel


Last name: Williams


Aka: Jamal McGill


Name aliases: Dan





Location(s): Kuala Lumpur (Malaysia)


Address(es): unknown


Phone number(s): 60104245604


E-mail address(es):


Operates on website(s): Face Book


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on May, 22, 2012)

It happened around may-jun 2011. He sent me parcel that contain gifts and money that he said more than 3.5M pounds. The delivery man asked me to pay RM4260 to Malaysia Custom for clearance fees. I paid RM3,500.(MYR)on:
1.Anandthan a/l Parameswara 1/6/2011 (11204000499832-RHB Malaysia(RM1000)
2.Siva Kumar-05180004843626 CIMB(2x)
RM700 + RM800 =RM1500(2/6/2011)
3.Aznira binti Che Wan CIMB 12760007818523 RM1000 4/6/2011.

Phone call : Mr. Bryant +60104245604
: Mr. Jamal McGill

Hariati (Malaysia)





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Created: 2012-05-22    Last updated: 2012-05-22    Views: 443