Romance Scammer:
McDONALD B WILLIAM
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on McDONALD B WILLIAM so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck
Romance Scam
Loan Scam
Money Laundering
McDonald B William
mcdonaldwilliams42@fmail.com
Phone number: +1 (518) 719-7926
Number billable as geographic number Country or destination United States City or exchange location Catskill, NY Original network provider* Tvc Albany, Inc. Dba Firstlight Fiber
WU/MG Money transfer to:
Receiver: Marguariete Howard
Address:
Stockton, California,USA
Zip code: 95210
Amount: 500 USD
INFORMANT:
My “friend” McDonald B William who are waiting for 500$ for a birthday cake informed me that once I have sent the money will need some more money to apply for a vacation to visit me. I like him to be excited at the thought that money is on its way
Facebook.com:
McDonald B William (Mac)
https://www.facebook.com/abiola.dada.585
Photos of Vincent Clerc (Maersk Line Chief Commercial Officer)
PROFILE INFORMATION:
Intro:
If there is a mouth to Pray There is a GOD
to Answer
Lives in Offenbach, Hessen
Widowed
From Colorado Springs, Colorado
Parts of chats on Facebook.com:
McDonald B William:
Except Jeff and my nanny salary
INFORMANT:
So you owe the nanny money ?
McDonald B William:
Yes
She understand
I explain to her
Can’t send Jeff the gift I promise as well
That’s why I ask if you could get him a cake
You will get my nanny to do that for you
It just gonna be a surprise to him
Am gonna give you her address
I actually communicate with her on mail
If you can send her the money, she will get it done
INFORMANT:
How much ?
McDonald B William:
I can’t task you honey
Any amount you Willing to
Okay
$300 to $500
Honey, are you there?
INFORMANT:
how will I send it?
McDonald B William:
Is there BOA in your country
Bank of American?
Okay,
You can use western union
How much you wanna send?
$500 is enough
In case she wanna make other expenses
Her name is Marguariete Howard, address: Stockton California, postal code:95210
Just go to your bank and tell them you wanna send money to USA through Moneygram
They will give you a form to feel
After making the pay, a receipt will be given to you
The nanny’s Name: Marguariete Howard, address: Stockton California, postal code:95210
Don’t forget to collect the receipt after making the payment
That is what she will use to receive the money
When you finish, you will snap it with your phone and send it to me
That’s all you have to do honey
My e-mail mcdonaldwilliams42@fmail.com
tel:+1 (518) 719-7926
I can’t receive call
Just message me
I will be here for you
Profile of the money launderer:
Facebook.com:
1. Marguariete Howard
https://www.facebook.com/marguariete.howard
Profile of the Money Launderer
Photos of the Money Launderer
2. Marguariete Howard
https://www.facebook.com/marguariete.howard.31
Profile of the Money Launderer
Photos of the Money Launderer
PROFILE INFORMATION:
Studied at Laney College
Lives in Stockton, California
3. Marguariete Howard
https://www.facebook.com/marguariete.howard.3
Profile of the Money Launderer
4. Marguariete Howard
https://www.facebook.com/marguariete.howard.5
Profile of the Money Launderer
Photos of the Money Launderer
PROFILE INFORMATION:
Former C.N.A – Nursing Assistant at Calif State Univ Stanislaus-Stockton Center
Lives in Stockton, California
From Chicago, Illinois
Joined January 2017
5. Marguariete Howard
https://www.facebook.com/profile.php?id=100007675746473
Profile of the Money Launderer
Photo of the Money Launderer
PROFILE INFORMATION:
Former Cashier at Abercrombie Kids
Goes to McClymonds High School
Lives in Los Angeles, California
From Oakland, California
Separated
6. Marguariete Howard
https://www.facebook.com/profile.php?id=100005192208439
Profile of the Money Launderer
PROFILE INFORMATION:
Went to McClymonds High School
Lives in Stockton, California
From Oakland, California
Please DO NOT tell the scammer he is posted here!
