813-398-1361 / 8133981361

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Comment by Steve
Monday, 11.20.2017 @ 06:30am
This Nigerian guy is associated with romance scams. He passes himself off as a white man in his 50's named Adams Wilson. He chats a few times after finding lonely ladies on dating websites. Currently he is using dateinasia to find Filipina girls. With his team, they have created a fake shipping website. He says that he is sending an iPhone with $38,000 cash and other gifts and then he has the shipping company staff direct the innocent girl to transfer 17400 pesos as administrative fee to a Metro Bank account belonging to someone named Daryll R Marquez before she can receive the "gifts". The shipping website came into existence between 3-6 November 2017. The fake shipping website is totalxpresscargo.com
Comment by Secret
Thursday, 01.4.2018 @ 08:40am
And now hes using a CHARLES EDWIN NAME..!!!

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Details for 813-398-1361


Areacode = 813
Suffix = 398
State = Florida
City = Tampa
County = Hillsborough
Country = United states of America - USA
Type = Landline from Ymax Communications Corp. - Fl

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