Name that receiver of stolen funds

Discussion in 'Name that Scammer!' started by Miyuki, Dec 15, 2011.

  1. Razzle

    Razzle New Member

    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
     
  2. xmanhere

    xmanhere Ninja

    Jerome onu Benin Republic METONWAHO MAHUGNON EPIPHANIE plus EKWUE NKIRU MARY

    Benin Receivers

     
  3. xmanhere

    xmanhere Ninja

    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
     
  4. xmanhere

    xmanhere Ninja

    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
     
  5. xmanhere

    xmanhere Ninja

    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:....
     
  6. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Receiver's Name: Gohnell Miles
    Country: United State Of American
    Addres: New Orleans La
    Question: Able
    Answer: God.
    Amount: $1550usd
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    Pet scammer.

    NAME: LUM BERILYN CHI
    COUNTRY: CAMEROON
    CITY: DOUALA
    ADDRESS: 588 AVENNUE KENNEDY
    ZIP 00237
     
  8. xmanhere

    xmanhere Ninja

    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
     
  9. xmanhere

    xmanhere Ninja

    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:
     
  10. xmanhere

    xmanhere Ninja

    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
     
  11. Kat

    Kat Administrator Staff Member

    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 .
     
  12. Nanook

    Nanook Administrator Staff Member

    NAME................................STEVE NUPP
    CITY......................IKEJA
    STATE.....................LAGOS
    ZIPCODE..................23401
    COUNTRY..................NIGERIA................SEND $2000 TO THIS INFO
     

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