Scammer: West Tom Exodus
Name on passport: Mark Sossou
Administrator
Scammer: West Tom Exodus
Name on passport: Mark Sossou
Administrator
Scammer: Kate Almiral
Name on passport: Gabriel Ibrahim, lawyer
Member
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...
Administrator
Jack Nuradeen Jaka. He looks familiar.
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Ninja
Ifeanyi Kingsley Anozie (http://antifraudintl.org/showthread.php?t=31025)
Member
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)
Giant Admin for a Day
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.
"If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
Member
Another FAKE passport!! Keita Ibrahim...
Edit: passport is from Republic of Mali // not Benin
Last edited by Mister X; 12-16-2012 at 03:26 PM. Reason: add comment Republic of Mali
[Solo hay una manera de hacer las cosas: LA VERDAD POR ENCIMA DE LAS MANERAS.
Solo confio en las personas que no tienen arrugas en la frente. Yo estoy limpio!!
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