DEBORAH OBAKORE
44 Glenthorpe Crescent, Leeds, LS9 7QP
+44 7466 792 311
Accepting money as the 'diplomat' delivery agent for fake General Austin Scott Miller
Stephen Gwagwalada is on +234 802 451 775 and is a scammer
Stephen Gwagwalada is on +234 802 451 775 and is a scammer
Money to Mustapha Lateefat Olalade,Nigeria.
Using Cooper April 2019
Name: Emmanuel akinlara oyetunde
Country: Nigeria
State: Osun
Postal adress : 234036
Receiver for Andrea Bradshaw Mary scammers.
February 2019
_-----------------------------------
GENERAL MARK MILLEY SCAMMER
ACCOUNT NAME: MR ALOYE INNOCENT O.
ACCOUNT NUMBER: 83075532
SORT CODE: 201003
IBAN: GB49BUKB20100383075532
SWIFTBIC: BUKBGB22
Address: 2-4 birley street blackpool fy11du
Bank name : Barclays Bank
February 2019
SEND THE MONEY TO THE SCAMMER IN NIGERIA
+234 813 2547 415
Scammer is Emuda Samson Promise..
First City Moment Bank
Account number 5020109017
Feb 2019
~~
HAMDAN SCAMMER
FIRST BANK OF NIGERIA
NDUBUEZE COLLINS OHOCHUK
11 OGBEOBI STREEET
ASABA,DELTA STATE
NIGERIA
account number 2027042281
sort code 0111500007
FIRST BANK OF NIGERIA
NDUBUEZE COLLINS OHOCHUK
11 OGBEOBI STREEET
ASABA,DELTA STATE
NIGERIA
account number 2027042281
sort code 0111500007
+234 706 342 85887
Shawn Reistroffer..Feb 2019
Money to
Yannick Idriss
Istanbul Turkey 3400
FBI RECOVERY SCAM
Jeff Wesley Kelvin
Jeff Wesley Kelvin
- Account Name: ENY SULISTIYOWATI
- ACCOUNT#: 7****24655
- BANK CENTRAL ASIA ( BCA )
- ADD.: KCP GATOT KAWASAN INDUSTRIAL CANDI RAYA KOTA SEMARANG
- INDONESIA
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Rosemary Russell
Gerardo Beltran Pina, 1517 *** ROCK ISLAND,ILLINOIS
is a regular money mule for scammers. He must be making a lot of money. We have had him here and he is recorded as money mule for other scam pages online.
~~~Other money for fake loans goes to
~~
Also to
UDAZE GIFT OBAHIYI
KENYA
https://scamhatersutd.blogspot.com/2018/09/rosemary-russell-heritage-loan-company.html
~~~~~~~~~~~~~~~~~~~~~~~~
Ugwudike Kingsley
Ado Ekiti Nigeria.. money for 'fake soldier in Syria'
~~
Scammer receiving money for Prince Hamdan Charity money theft.
Receivers name... RAPHEAL. UKPONG
Receivers address's... Nigeria delta state
Fazzahrh@gmail.com
~~~~~~~~~~~~~~~~~~~~~~~~
hams.brinkman@gmail.com
RECEIVING FOR 'General Carter Ham'
Name: Eunice Attor
Address: 19 Spintext Road
City: Accra
Country: Ghana
~~~
Accepting money for General Antonio Lewis
Theresa Moore
in Palm Springs,
Florida
~~
Rael Johnson
He wants to send the money at
Name-Amanda Higgins
City-greencastle
State-Indiana
Country-united state
Zipcode-46135
City-greencastle
State-Indiana
Country-united state
Zipcode-46135
Robert Rockwell, using Cory Bristol.. money sent to August 2018
Carie Hasselman 603 Giddings St.
Kelly IA 50134
~~
NAME....Godwin akor
Address....5 iwaye
City.......Sagamu
Country....Nigeria
Zip code...23401
~~
PETER GRAHAM
Peter Graham
Bandar Sauljana Putra,
Jenjarom Malaysia
~~