Romance Scam/Money Laundering: McDONALD B WILLIAM

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://www.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

 

[email protected]

 

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 *;) winking*:)) laughing

 

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  [email protected]
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!

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831