Name that receiver of stolen funds

Razzle

New Member
#21
Get on the plane to Bangkok ...... looking for this guy , KAYODE GAFARI FATAI

follow the money ...... this guy has my money from product scam with Lee Wang, FS TRADING Company. $36,880 cost

anyone want to go with me to Bangkok, Thailand bank ?

Beneficiary Account : Kayode Gafari Fatai
Beneficiary Bank : Bangkok Bank Public Company Limited
Beneficiary Bank Address : 341,343 Ramkhamhaeng Rd Huamark
bangkapi Bangkok, 10240
ACCOUNT NUMBER : 9020126661
Swift Code : BKKBTHBK
 
#22
Jerome onu Benin Republic METONWAHO MAHUGNON EPIPHANIE plus EKWUE NKIRU MARY

Benin Receivers

You will send it through western union with this information bellow.
Receiver:............ Jerome onu
Country:.............Benin Republic
City:............Cotonou
country code.....00229
Question:.........A
Answer:.........B
Amount........$155.00 us-dollar
Sender'name....
RECEIVER NAME / METONWAHO MAHUGNON EPIPHANIE.
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN
CITY / COTONOU
AMOUNT / $125.00 ONLY
RECEIVE NAME........... JOSEPH OKEYMU
COUNTRY ........... BENIN REPUBLIC
CITY ................COTONOU
TEXT QUESTION:........GOD
ANSWER:.........BLESS
AMOUNT:......$59.00
1. RECEIVER NAME :=======EKWUE NKIRU MARY
2. CITY:===============COTONOU
3.COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============GOOD?
5. ANSWER:=============NEWS
6. AMOUNT:=============US$189
RECEIVER NAME / MR.SEVERIN AGBANNOUENA.
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN
CITY / COTONOU
AMOUNT / $25.00 ONLY
RECEIVER NAME / METONWAHO MAHUGNON EPIPHANIE.
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN
CITY / COTONOU
AMOUNT / $125.00 ONLY
 
#23
Name: Robert E Standish
Address: California USA
Receiver's name: John Williams
Address: 2 Walter carrington crescent Lagos Nigeria

Frank Onuorah BENIN REPUBLIC


RECEIVER NAME: Frank Onuorah
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU
QUESTION: GOOD
ANSWER: GOOD
 
#24
Stephen Okeke Lagos Island Nigeria

Receiver: Stephen Okeke
#208 Ozumba Mbadiwe Street
Location/City: Lagos Island LAGOS
City code: Lagos Island LAGOS 23401
Country code: 234-NIG
Text Q: When
Text A: ASAP
Amount: $80.00
 
#25
Chimezie Romanus Egwuatu Republic of Benin
Receivers Name:.Chimezie Romanus Egwuatu
Country:......Republic of Benin
City:.. ..Port Novo
Test Question:.... Be Rest
Answer ...Assure
AMOUNT to send:... $74 only
Sender's name:.......
MTCN or REFERENCE Number:.......
Email Address:.......................
Telephone Number: +229-99291836

JOHN OKON BENIN REPUBLIC
Call Us with This Line....+29968944555
Name of Receiver:JOHN OKON
COUNTRY: BENIN REPUBLIC
Address: COTONOU
Test Question: RECEIVERS?
Test Answer: JOHN
Amount: US $98.00
MTCN:....
 
#28
HERE IS THE INFORMATION TO SEND THE MONEY VIA MONEY GRAM, SEND IT TO OUR
ACCOUNTANT OFFICER WITH THE BELLOW INFORMATION
Receiver Name----------JAMES MIKE
Country:----------- Benin Republic.
City:--------- Cotonou.
Text Question------ TODAY.
Answer.........................NOW
Amount...............$100USD,

James Mike

Send it via MONEY GRAM

UNITED STATE ADDRESS:


NAME: RECEIVER: LISA C. BAGWELL
COUNTRY...............United State
STATE.....................South Carolina
CITY........................Catawba
Text Question: When
Answer:Now
Amount required: $230 USD.


Receiver Name : Emma Emka
Country : Cotonou-Benin
City: Cotonou
Address : Plot 50/84 RD 221 R, Close Akpakpa Cotonou
Amount : $98 USD
Text Question: Color
Answer Blue
 
#29
Receivers Name:pETER NNASOM
Country: BENIN REPUBLIC,
City, PORT NOVO.
Test Question: god?
Test Answer: is good,
Amount: $ 97.USD
MTCN Number;

RECEIVER'S NAME: ONYI KEVIN.
COUNTRY:. . . . . . . . . . BENIN REPUBLIC
CITY. . . . . . . . . . . . COTONOU
AMOUNT:. . . . . . USD $99.00
QUESTION:. . . . . . . . URGENT
ANSWER:. . . . . . .TODAY
MTCN. . . . . . . . . .
SENDER'S NAME. . . .
SENDER'S ADDRESS. . .

Recipient:..Uchenna Ozoemena
Country: Benin Republic
City: Cotonou
Text Question: Colour
Text Answer: Yello
Amount: USD$99.00
MTCN:
 
#30
BENIN REPUBLIC:
RECEIVER NAME: GODWIN UZOMA
COUNTRY :::::: BENIN REPUBLIC
ADDRESS: NO 15 WATER MARKET COTONO
QUESTION :::::: WHEN ?
ANSWER ::::::: NOW
Amount required: .$230 USD
REFERENCE ::::::::

Receiver's name......James Ikeli
Country.. Benin Republic
City .. Cotonou
Text Question. YES
Text Answer...YES
Amount $185.
MTCN....
Sender...

NAME: RECEIVER: LISA C. BAGWELL
COUNTRY...............United State
STATE.....................South Carolina
CITY........................Catawba
Text Question: When
Answer:Now
Amount required: $230 USD.

Receiver: Esther Holden
Address: London United Kingdom
Text question: What for
Text Answer: Update stamp

RECEIVERS NAME.... EBE ISAAC
COUNTRY.....BENIN REPUBLIC
AMOUNT....$100
TEXT QUESTION.... ABLE
TEXT ANSWER..... GOD

Receiver's Name: Frank Nzeh
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $89.00usd
Senders Name:??
Reference Number:??

1.RECEIVER NAME:?? Nkechi jUNIOR Duru
2.COUNTRY:????. BENIN REPUBLIC
3.CITY :????? COTONOU .
4.TEST QUESTION:?..NOW
5.TEST ANSWER:??TODAY
6.AMOUNT ???..ANY FROM $35 UP

RECEIVERS NAME... James Osita
COUNTRY.. BENIN REPUBLIC
CITY.. PORTO NOVO
AMOUNT.. $120
TEXT QUESTION.. SECURITY
TEXT ANSWER.. FEE
 

Kat

Administrator
Staff member
#32
You can send $200 to this information so that i can send the package via a fast courier so that you can get it before the weekend and i can be with you soon.
NAME ...... ADEDAYO DAVID
CITY......... LAGOS ISLAND
STATE...... LAGOS
ZIPCODE... 23401
COUNTRY.. NIGERIA .
 

Nanook

Administrator
Staff member
#33
NAME................................STEVE NUPP
CITY......................IKEJA
STATE.....................LAGOS
ZIPCODE..................23401
COUNTRY..................NIGERIA................SEND $2000 TO THIS INFO
 
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