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MALE SCAMMERS. com
   
First name: Daniel
Last name: Williams
Age: 46
AKA:
Jamal McGill
AKA:
Jamal McGill
Name aliases:
Dan, Danny
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Phone number(s):
60104245604
60172039635
447950267094
E-mail address(es):
daniel.williams@yahoo.com
Operates on site(s):

Scam REPORT(S)

REPORT N1 (added on May, 22, 2012)
Hariati (Malaysia)


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

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Created: 2012-05-22    Last updated: 2012-05-22    Views: 1251