419 Scam,Romance Scam, Money Laundering: SHERIDAN JAMES WILLIAMS: JUDITH. E. DAVY

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SHERIDAN JAMES WILLIAMS

419 Scam, Romance Scam,  Money Laundering

Email address.  [email protected]  SCAMMER
Email address.  [email protected]  MONEY LAUNDERING
Email Address.  [email protected]  MONEY LAUNDERING

 

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https://www.facebook.com/profile.php?id=100015593265047

PROFILE INFORMATION:

Lives in Trinity, Texas
From Trinity, Texas

MONEY LAUNDERING DETAILS.
Email address.  [email protected]  MONEY LAUNDERING
IP Number.  98.204.159.14
Account Holder Name : Judith E . Davy
Routine number : # 055003201
Account Number : # 1034014858611
Address : # 1034014858611
Address :Parkville, md, 21234
Bank Name : Wells Fargo

Phone Number : +1 864 -508-7081
Number billable as: geographic number
Country or destination: United States
City or exchange location: Central, SC
Original network provider*: Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel

Address Judy Davy
1 Shawnee Ct. Apt No. 104
Parkville , Md.
21234

ADMIN. An email tracked test message was sent to Judith E Davy and was opened.

This is to inform your that your email to [email protected] is opened.
Subject. I wanted to know urgently if this real
Sent On. Aug 19 2017, 17:33 (UTC)
Opened On. Aug 20 2017, 14:26 (UTC)
IP Address. 98.204.159.14
Location. Parkville, Maryland, United States

ACCOUNT NUMBER. 2

NAME. Cassandra Worthy
ADDRESS. 743 Issaquenna Trail A-1 Central South Carolina 9630

BANK DETAILS FOR LAUNDERING MONEY
WELLS FARGO BANK.
Routing: 053207766
Account : 5071942626
Bank Address : 955 Tiger Blvd. Clemson. SC.  29631.

 

Email address.  [email protected] SCAMMER

Photo stolen from a blog

Link to  blog.

Our experienced informant deliberately added a scam profile to her Facebook friends when he contacted her out of the blue.
It did not take long for him to start scamming.

This was going to be the receiver of funds from a scammer I had. Just contacted me. Wants me to get a Walmart credit card. But I told him we don’t have Walmart in this country, so we will have to see now.” 😉

He was back later and pestering her for that card .

Informant..Told you the last time you are online. all you said was for me to get a Walmart credit card
Check your messages.

Sheridan James Williams
ok i want to start a work with you on Transaction
Every Transaction i will be paying you money for your gas and your other utilities i will be the one to handle it .
So can you ?

INFORMANT
so how will it work ?

Sheridan James Williams
Do you have any banking account or credit card so i will explain to you how this will work ok .
Can i trust you ??

INFORMANT
Of course I have a bank account
why do you ask if you can trust me ?

Sheridan James Williams
because have been cheated before ?

INFORMANT
ok

Sheridan James Williams
when am doing business with someone we have to build up this Trust in us before we proceed .

ADMIN. He sounds like a Nigerian!

INFORMANT
Well I still nave no idea what business your talking about

Sheridan James Williams
i purchase ROW IRONS so i want you to be part of this business so that you can achieve doing this with me .

INFORMANT
ok so how ?

Sheridan James Williams
The company will transfer money to your account for you to send to another company that is supplying them the row irons so when everything is done for like a week a thousand dollar will be given to you . ( That’s just plain old money laundering! Next he is talking about running a business so he can get more money off his supposed victim.)

INFORMANT
so you want me to open an account ,or get a credit card ?

Sheridan James Williams
Which one do you have ?
Do you have an old account ?

INFORMANT
no will need to open a new one

Sheridan James Williams
ok Firstly let us plan it this way can your bank Loan you $20,000 USD when they ask you explain to them you want to use it for renovation of warehouse or your Apartment so tell them you will refund back in one week . so when we get the money we can buy the row irons by trading we can earn $50,000 per Business let me know what you think ok .

INFORMANT
So really I could just send the 20 000 usd to you

Sheridan James Williams
ok we can start up tomorrow , please dont review this secret of business because we going to be the richest doing this business you will be proud to leave your Job and be focus on this new Job .

INFORMANT
sounds ok
where will I send the money ?

Sheridan James Williams
Am going to send you an account because the project managers are ready for this Job do you want me to send you the cashier account details ?
Have you been into ROW  business like this ?

INFORMANT
no never
be back in an hour

Sheridan James Williams
ok

INFORMANT
back now

Sheridan James Williams
welcome back pretty .

INFORMANT
thanks

Sheridan James Williams
So can we get started tomorrow ?

INFORMANT
yes

Sheridan James Williams
ok get a pen let me send you the account details .

INFORMANT
ok

Sheridan James Williams
Account Holder Name : Judith E . Davy
Routine number : # 055003201
Account Number : # 1034014858611
Address : # 1034014858611
Address :Parkville, md, 21234
Bank Name : Wells Fargo

Phone Number : +1 864 -508-7081

INFORMANT
Do you have an E mail ?

Sheridan James Williams
Please text me your number so that i will call you tomorrow once they receive the payment . you have to be home tomorrow so that i will direct you on what to do ok pretty please handle this well for the next business .

INFORMANT
yes i will send it to you now .

INFORMANT
ok 0xxxxxxxxx

Sheridan James Williams
ok let us get this started by 09:00 Am your time send me your deposit slip ok

INFORMANT
Will be later have to go into the bank

Sheridan James Williams
Ok do you get the account details i sent to you ?

INFORMANT
yes will write them down

Sheridan James Williams
ok pretty would you like to secure an apartment ?

INFORMANT
Dont understand ?

Sheridan James Williams
am asking you would you like to secure an apartment when we start earning more on this business we can both do this together because its a good business .

Sheridan James Williams
Hope you not stress pretty ?
Just concern about you .

INFORMANT
no stress

Sheridan James Williams
Hope you hearing from your family mostly your children .

INFORMANT
not today

Sheridan James Williams
Ok
Have made the arrangements on the business pretty if not what happened we should have get started .

INFORMANT
I did ring the bank and they asked for the Judiths adress and E mail apparently they require it Because I am sending money outside the UK and changing currency

Sheridan James Williams
Ok pretty I will send you now give me a few ok pretty .
[email protected]
Judy Davy
1 Shawnee Ct. # 104
Parkville , Md.
21234

Wellsfargo
Judith E. Davy
routing # 055003201
Account# 1034014858611.
City: Parkville,
State:Maryland
Zip code: 21234
Do you get it Pretty .
You can provide the email to them

INFORMANT
ok then alls cool

Sheridan James Williams
Do you have fun today ?

INFORMANT
no lol

Sheridan James Williams
Because you alone ? Lol

INFORMANT
no just that things didnt get done

Sheridan James Williams
What pretty explain to me we here to share all about us ok confide in me pretty ok .

INFORMANT
wanted to get to the bank

Sheridan James Williams
It’s ok pretty I understand you can go to the bank tomorrow I want us to start up this tomorrow ok
I don’t want anything to stress you ok .

INFORMANT
what are row irons ?

Sheridan James Williams
It’s a ductile, malleable, silver-white metallic element, scarcely known in a pure condition, but much used in its crude or impure carbon-containing forms for making tools, implements, machinery,
etc. Symbol: Fe; atomic weight: 55.847; atomic number: 26; specific gravity: 7.86 at 20°C.
Compare cast iron, pig iron, steel, wrought iron.
And they have the one they have not melted which is a lot of money pretty*(!)

ADMIN:  ROW IRONS do not exist. They are a figment of a scammer imagination. The scammer had to do a hunt for his answer and came up with this cut and pasted text from here. He seems to have done this scam before so was ready for it. By the way, how he says it is seemingly talking about IRON ORE. Because it has not been melted”.  The current price of Iron Ore is $74.14/ton so that is 674 tons in iron ore = $50,000! It’s pretty much the global spot price.  $50,000 profit means he needs the cargo of a bulk ore carrier.  We think we can see a slight problem here !!!

 

INFORMANT
thats cool

INFORMANT
going now to have dinner will contact you tomorrow

Sheridan James Williams
Ok pretty text me tomorrow to confirm

The informant told the scammer that they could not  make the transfer as it was blocked and asked for another account.

INFORMANT
Going now would you send a diffferent account so that I can sort it tomorrow ?

Sheridan James Williams
Ok
Name: Cassandra Worthy
Roughing:053207766
Account :5071942626
Bank address : 955 tiger BLVD Clemson. Sc 29631.
Do you get it the second account ?

INFORMANT
yes but need an address and e mail for the bank
Then were up and running

Sheridan James Williams
Ok

743 Issaquenna Trail A-1 Central South Carolina 9630

 [email protected]

Roughing: 053207766
Account :5071942626
Bank address : 955 Tiger Blvd , Clemson. Sc 2963

 

*(!) Do not be blinded by science or scammers. Use Google search for answers if you don’t know

Do not send money to strangers on the Internet.

Do not trust strangers to do business deals on line.

Do not bait scammers.  Our team know what they are doing, to protect their own safety.

MONEY LAUNDERING IS A SERIOUS INTERNATIONAL CRIME AND MAY BE USED TO FUND TERRORISM, DRUGS, AND OTHER SERIOUS CRIME. YOU WILL GO TO PRISON IF YOU ARE CAUGHT.

SPBIG

 

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