View Full Version : Business Scams
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- Kwasi Wisdom
- Marina Nikolaevna Skoromnik
- Mohammed Abdull, of Iraq
- Billy Bangura, trunk box
- Alen Zarini
- Barister Gani Bello
- Prince Fayad Bolkiah, of Brunei
- Barrister Steve Alexandra
- Tomas
- Dan Musah
- Mrs.Sefinatu Al-Mutawa, in Iraq
- Mlle Matou
- Dr Greg Simons
- Davis Kennedy
- Paul Gallas
- James Loo
- Joseph Arimathea
- Peter Eze
- Margery Okadigbo
- Paul Emeka
- David Zingana
- Hadji Abdulazizi Hassan, West Oil Corporation
- Paul Silas
- Ndu Emma
- Tom Phils
- Sipho Zuma
- Sabrina Gold Esq.
- John FedLaw
- Kazuki Michiko
- Rufus Jack
- Gloria Blessing
- Juli Mu Palomo
- Henry Bori Mboma
- James Mbakwe
- Richie J. Oyise
- Chiyo Asuka
- Chief Olugo Eke
- Calvin Charlton
- Charles Antwi or Antwi Charles
- Hanna Dugan
- Abdullah Abdullah, In Iraq
- Felicia Taylor, wife of Charles Taylor, Liberia
- K. Kaigama
- Mokhari Inc., Attorney, South Africa
- Joshua Dube
- Isufu Jerry
- Pan-African Mortgage & Finance
- Majus Camara
- Stella N. Nwadukwe, Nigeria
- Vusi Mandla
- Jim Walter
- Mr. Jang Doo-Hwan, of South Korea
- Martins Briggs
- Alexis Brian
- Dima Dimitri, Yukos Oil
- Barrister James Edozie
- Abraham Gaji
- Mrs Maribel Tango
- Margaret Alamieyeseigha
- Venser Investment Limited
- Becky Dan
- Musa Moyoyo
- Thompson Udah
- Mr Mou Xinsheng
- Colin Shand
- Alan Organ
- Dr. Luther Martin, Yukos Oil
- Paul Gift
- Disclaimer and posting here
- Nigeria: Abiose Omotola, Victor Ohams
- Kola Fashonu, Nigeria
- Joseph Morrison, Apex Securities Company
- Freeborn Goodluck, of Sierra Leone
- Bataks Resort Casinos, Indonesia
- Linda Rapheal
- Barrister Patrick Henry, UK
- Monica Green
- UK - Finance Credit Union
- Barrister Steve Alexandra: South Africa
- Dr. Fusao Tomita, Nigerian scammer posing as a Japanese
- Nigeria: Another scam from "Fusao Tomita"
- U.K: Bank scam
- Alexei Zakharenko, Yukos Oil, Russia
- Susan Patrickson
- Frank Boyles. Yukos Oil
- Benedita Tyrese Alfred
- Hamad Japer Al-Thani
- Chief Joshua Chibi Dariye
- Marina Sohin
- Azzam Mahmud, a "leading oil company"
- Dr. Ade Martins
- Williams Morgan
- Vusi Dlamini
- Michael Williams
- Benard Marumo
- Leatherhood MCgill
- Roseline Ubaka
- George Sanoussi
- Ayo Adio, money transfer
- David Campbell, Walmart Store
- Abraham Taylor
- Rubecca Jafer
- C. W. H., from China
- Dr. Edmond Daukoro
- Alassane Bakassa, of Ghana
- Dr. Tunde Bucknor (Esq.)
- Barrister Yusufu Haji, Benin
- Jun Xinsheng
- Doris Philip
- Glenn Smith
- Dr. Fred Azu, Beagon Oil Nigeria ltd,
- Alfred Brooks, or Brooks Alfred, lawyer, UK
- Dr Philip Ogabi
- Sosnitskaya Ahatulebha, Yukos Oil
- James Moore, financial agent of Charles Taylor
- Okon Williams
- Steven Theede, CEO of Yukos Oil Company
- Heinz Rusch
- Johnson Briggs, Equity Law firm
- Thomas Shabala. of Rwanda
- David McBride, Head Logistics Manager
- Samman Bahir
- Richard Whales
- Kimaeva Lioudmila, Yukos Oil
- Sayid Ibrahim
- Rev Stephen Collins
- Dr. Chris Okafor Esq.
- Pascal Newton
- John Coxen Jr.
- Kabiru Hassan
- Mohammed Tafiq Abdul, in Jordan
- Alpha Macdanny Cole, Euro Lottery follow on
- Barrister Benson Levis
- Miss Tessy Mark
- Armor Security Vault and Finance Company
- Rick Roberts Financial Services, Nigeria
- Mark Peters
- Mahmud Takar Azzam, an oil company
- Dr. Dennis Berthiaume, Standard Life International
- Barrister John Chadi
- John Thomas
- John Peters/ John Peters Investment
- Dr Murries - Season of Greeting?
- Barrister /Mr Williams Agudo (Send Him Your Information)
- Pulojo Farko Jr.
- Barrister Mark Harry
- Jorge Arroyo, of Ecuador
- David Water
- Barrister Ahemed Sadiqi
- Peter Martins, All Trade Investment Company Ltd
- Dr (Mrs) Joy Ibeh
- Dr Eric Alaka, advisor to Charles Taylor
- Kiana Michelle Porter
- Dr. Richard Watford
- Mikhail Dzyuban, Yukos Oil
- Lukoil of Russia
- Stella Farley/ Stella Kai-Farley, from Liberia
- Benard Wawa
- Johnny Lewis, Finance Investment, Indonesia
- Barrister Hiker Camponovo (Esq), in Australia, compensation
- Azizz Mohammed
- Martin De Patango, UK International Diplomatic Courier Service World Wide
- Dr Perez Ami
- William Smith
- Peter Peace
- Dr. Johnson David, Craig Investment Ltd, UK
- Abdulsalam Ncube
- Fasi Mandisi, South Africa 2010 FIFA Hosting Committee
- Paul Anthony Walton
- Barrister Paul Ledeen Esq.
- Ahmed Hassan, Dubai, investment
- Ebay!!!!
- Shehu Garba
- Richard Moore, some kind of business
- Rudo Sekayi
- William Johnson T., relative of Charles Taylor's
- Mr Oke Akpam
- Mike Duru, of Zimbabwe
- Frankyln Johnson, business
- Donald and Sister
- Harry Smith
- Ando Heng
- Patrick Est
- Glenn Dericka, Gristmill Investment Company
- Churchill Peters
- Barrister Adam Smith
- Cooperate Financial Management
- Alex Age
- Michael Kosinathi, CPS Financial Services, South Africa
- Nigeria: Dr. Charles Edu
- Faeqah Nejad, Shutterfly free prints
- Angelina Edward
- Barrister Mr Lucien Bonnet, UK
- Ahmed Zongo
- Kenya- Dr. John Githongo
- Sudan: Makki Daldom
- Gambia: Franker Welton, Model
- Gray Simpson
- Mark Ferguson. Investment Consultant. UK
- Amir Sankara
- Dr. Ben Udo, Nigeria Liquefied Natural Gas
- Robert Umtata
- Jeff Peterson (Esq.) For Archer and Archer Law Firm
- Chokri Taylor, advisor to Charles Taylor
- Ghana: Emmanuel Kofi / Security Vaults Internationa Ltd
- Joe Housten
- Attah Seidu Bukari
- Robert Fordham
- Secretary Reuben Williams
- Martinskal Raymond
- Dr Peter Wolley
- Prince Tony Adisa
- Dr. James William
- Lee Margret, business investment
- Nigeria Liquefied Natural Gas
- David Moore, investment
- James Reed
- Netherlands: Sarah Jones
- Dr. Frank Smith, UK
- Secretary Jude Smith or Frank Obey
- William Howell, Exxon Mobil, in London
- El-Hadji Abdul Mohammed
- Johnson Williams
- Mrs. Dorcas Emmanuel, Abidjan
- Kate Wisdom, Presidential Library & Museum Former Director, compensation
- Nigerian Liquified Natural Gas - Sir Williams Morgan
- James Chung
- Mr. Robins Jakeman, Robins Jakeman & Associates
- Mr Prebu Guchee, Thailand
- Steven Sono
- Prof. Willimas Okho
- Mr. Elvis Smith
- James Bello, Secretary General
- FG Finance London, UK
- Nnaka John or John Nnaka
- Mike Anderson
- Barrister Dominic Walter
- Chris Obi
- Barrister Huji Mike
- Paul Okota
- Dr. Mike Fred
- Prince Jude Seiso
- Jerry Brown
- Hirakee Yasin
- James Weldon
- Zodiac International Co., Ltd
- Goldpath Finance and Development Company Ltd, UK
- Barrister Christopher Morcom QC.
- Asset Trust Capital. Amsterdam,
- Mohamed Buba Marwa
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