Scammer Anthony Wallace

 

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First name: Anthony

 

Last name: Wallace

 

Aka: Mark, Williams Anthony, Thompson Bonnie, Rodney Curtis, Harry Jones, Morgan Judge

 

Name aliases: Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Harri, Harrie, Marc, Marck, Markie, Markk, Rod, Toni, Tonny, Tony, Welams

 

Age:

54

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Lansing, Michigan, USA

 

Address(es): unknown

 

Phone number(s): unknown

 

E-mail address(es): wallaceanthony999@gmail.com
williams12300000@gmail.com
thompsonbonnie@yandex.com
rodneycurtis729@yahoo.com
harry_jones147@hotmail.com
judgemorgan663@yahoo.com
shipengineergrey100@gmail.com

 

Operates on website(s): Tagged

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on July, 5, 2019)

Scammer - image stolen from Serbian former intelligence officer.

Eloha (USA)

 

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Created: 2019-07-05    Last updated: 2019-07-05    Views: 489