Scammer Harry Lawrence Nelson Jr.

 

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First name: Harry Lawrence

 

Last name: Nelson Jr.

 

Aka: Dave Cowel

 

Name aliases: Harri, Harrie, Laurence

 

Age:

60

 

Location(s): Kuala Lumpur (Malaysia)

 

Also claims to be in: United Kingdom; Leipzig (Germany)

 

Address(es): unknown

 

Phone number(s): 447937446545
60196102348

 

E-mail address(es): lawrencenelsonharry@hotmail.com

 

Operates on website(s): IQ Elite

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on May, 24, 2016)

My contact was in the webseit of IQ-elite. I initiatie with the Contact at 25.03.2016. Our contact was by IQ-elite. After by my personal e-mail; 2 Months; The mails were very special like I love you so very much, I will be with you soon. In fact, our spirit is one, we are already working as one, this is an indication that our union will be a great one.. Like I said earlier, if we must build a good relationship, we must avoid listening to people. He requested money for his project in Malasya This is account, where I should sent money. It was in this week, but I didn't send anything.
Account No: 11499561;Sort Code: 11 05 91; IBAN: GB07HLFX11059111499561; BIC: HLFXGB21Q97; Name of Bank: Halifax Bank Address: 9-13 Powis St, London SE18 6HZ; United Kingdom

Doris (Germany)

   

   

Created: 2016-05-24    Last updated: 2016-05-24    Views: 12