Wiliams Jones - Cell No 084-364-3848, E-Mail : firstname.lastname@example.org, address - Yeoville, Johannesburg. See his facebook profile. His Voicemail is active, he just does not answer. His voicemail says "Hi, this is Willy, you know what to do. This man is a Nigerian, part of a group of scammers residing in a block of flats in Yeoville, Johannesburg, claiming to be Spanish and from Mexico - claims to be in S.A. for 4 years. He makes friends with you on facebook, romances you, gains your trust, then starts borrowing money with a promise to pay you back in 2 weeks (this is almost one year ago) - wherefor he supplies you with a copy of his "Passport" and various other documents (to prove his honesty to you). All his photos on Facebook is fake, as well as all the documents he supplies to you. Upon enquiring when he will pay you back, he then claims that he cannot pay you back immediately, because "SARS" has put a Stoporder on his money (wherefore he again supplies a fake document). He communicates with you up to a point, whereafter he starts getting rude, and simply ignoring your calls, sms, facebook messages, etc. He simply avoids any contact with you. This man has been reported on various scammer sites, Pigscammers (youreittoday), and has been doing this for a number of years.
|Crime Date/Time:||12 Jun 2014, 00:06 AM|
|Reported Date:||14 May 2015, 09:05 AM|