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Another FAKE passport!! Keita Ibrahim... Edit: passport is from Republic of Mali // not Benin
Maria T. Vasquez Supposed to be Maria Tina Vasquez but as with many scammers this guy thinks her surname is Maria T. and the given name is Vasquez.
Maria T. Vasquez
Arnold Tofa Kutti Scammer: Barrister Arnold Tofa Kutti, Benin involved fraud persons/names: Alain Badarou, Placide T. Ganmavo, Cecil Ha. Taylor (Liberia), Marie Nkedjo, Waziri Agada, Sussan Kpeli, Hon. Komlan Lawani Sousou (from Central Bank of Benin)
Arnold Tofa Kutti
Ifeanyi Kingsley Anozie Ifeanyi Kingsley Anozie (http://antifraudintl.org/showthread.php?t=31025)
Ifeanyi Kingsley Anozie
Jack Nuradeen Jaka Jack Nuradeen Jaka. He looks familiar. ]
Jack Nuradeen Jaka
Philippe Trochain - Fake passport sent as part of a sale of non-existent articles advertised on Internet classifieds. The usual scenario: the seller refers the buyer to a bogus shipping company complete with fake web site and tracking number. You are then asked to pay shipping fees, or a deposit on the purchase price in escrow. This thief uses philippe_trochain@yahoo.fr Telephone 00229 97267279 Complete details are in the French section This one is from Bénin, scamming mainly in French, however Cameroon criminals are doing the same scam in English. The articles advertised for sale, donation or adoption are Quads, Campers, Cars, Motorcycles, Puppies, Parrots, Capuchin monkeys, and more...
Gabriel Ibrahim Scammer: Kate Almiral Name on passport: Gabriel Ibrahim, lawyer
Gabriel Ibrahim
Benin Passports Scammer: West Tom Exodus Name on passport: Mark Sossou
Benin Passports
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