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, Enthony, Harri, Harrie, Hary, Marc, Marck, Markie, Markk, Rod, Toni, Tonny, Tony, Welams





Location(s): Lagos (Nigeria)


Also claims to be in: Lansing, Michigan, USA


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


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: 929