Scammer Daniel Williams

 

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First name: Daniel

 

Last name: Williams

 

Aka: Jamal McGill

 

Name aliases: Dan

 

Age:

46

 

Location(s): Kuala Lumpur (Malaysia)

 

Address(es): unknown

 

Phone number(s): 60104245604
60172039635
447950267094

 

E-mail address(es): daniel.williams@yahoo.com

 

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
+60172039635
+447950267094

Hariati (Malaysia)

 

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