Romance scammer
SHERIDAN JAMES WILLIAMS
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419 Scam
Romance Scam
Money Laundering
Sheridan James Williams
jamessheridanwilliams@hotmail.com SCAMMER
judydavy1007@comcast.net MONEY LAUNDERING
cassandracasey09@yahoo.com MONEY LAUNDERING
Facebook.com:
Sheridan James Williams
https://www.facebook.com/profile.php?id=100015593265047
PROFILE INFORMATION:
Lives in Trinity, Texas
From Trinity, Texas
MONEY LAUNDERING DETAILS:
Email address. judydavy1007@comcast.net 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 judydavy1007@comcast.net 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. jamessheridanwilliams@hotmail.com SCAMMER
Photo stolen from a 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 ?
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
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 .
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
Sheridan James Williams
So can we get started tomorrow ?
ok get a pen let me send you the account details .
Account Holder Name : Judith E . Davy
Routine number : # 055003201
Account Number : # 1034014858611
Address : Parkville, md, 21234
Bank Name: Wells Fargo
Phone Number : +1 864 -508-7081
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 .
ok let us get this started by 09:00 Am your time send me your deposit slip ok
ok pretty would you like to secure an apartment ?
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 .
Hope you not stress pretty ?
Just concern about you .
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:
judydavy1007@comcast.net
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
What pretty explain to me we here to share all about us ok confide in me pretty ok .
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
I 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
Cassandracasey09@yahoo.com
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
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