Nigeria

Discussion in 'ID cards' started by The Doctor, Feb 7, 2007.

  1. The Doctor

    The Doctor Administrator Staff Member

    Donatus U. Oloyo

    Scammer: Donatus Udelimimi Oloyo

    Here is a scammer who may have used his actual ID card! :rolleyes:

    Oloyo Donatus.jpg
     
  2. Godzilla

    Godzilla Super Moderator Staff Member

    Scammer: Paul Newton, Union Bank of Nigeria Plc

    Newton Paul.jpg
     
  3. Godzilla

    Godzilla Super Moderator Staff Member

    Barrister Michael Alexandria
    Scammer: Michael Alexandria

    Alexandria, Michael.jpg
     
  4. Godzilla

    Godzilla Super Moderator Staff Member

    Royal Trust Bank Nigeria PLC

    Scammer: Goodwill Thomas
    ID Name: Fashina Saheed

    Saheed F.jpg
     
  5. Dororo

    Dororo Administrator Staff Member

    Barrister Bernard Roy

    Barrister Bernard Roy

    Roy Bernard.jpg
     
  6. Boris

    Boris New Member

    Kudirat Mike
    Scammer: Kudirat Tofa
    Kudirat Mike & Co.

    Mike Kudirat id.jpg
     
  7. Kat

    Kat Administrator Staff Member

    Obasi Valentine, of Valentine Associates
    Also uses the name Valentine Obasi

    Obasi, Valentine.jpg
     
  8. Godzilla

    Godzilla Super Moderator Staff Member

    Scammer: Richards Clark
    Richards Clark & Associates

    Clark Richards.jpg
     
  9. Marie

    Marie Administrator Staff Member

    Dr. Jaiye Ebinisi

    Scammer: Dr. Jaiye Ebinisi态National Bank PLC

    Ebinisi Jaiye.jpg
     
  10. Dororo

    Dororo Administrator Staff Member

    Barister Audu Ahmed Uzoma
    Scammer: Barister Audu Ahmed Uzoma

    Uzoma Auda.jpg
     
  11. Kat

    Kat Administrator Staff Member

    Elvis Kelechi

    Named used: Elvis Kelechi. Bayo Williams & Co.
    Scammer; Immanuel Chineye

    Kelechi Elvis.jpg
     
  12. Princess

    Princess Ninja

    Scammer: Nelson Donell or Donell Nelson
    Senior Manager, Zenith Bank International PLC

    Donnell. Nelson.jpg
     
  13. Poirot

    Poirot Member

    Johnson Baker
    Scammer: Johnson Baker's Nigeria driving licence

    Baker, Johnson.jpg
     
  14. Poirot

    Poirot Member

    Ken Eze
    Scammer: Ken Eze - Central Bank of Nigeria CBN

    Eze, Ken id.jpg


    Ken Eze
    Scammer: Ken Eze Nigeria Drivers Licence

    Eze, Ken dl.jpg
     
  15. Poirot

    Poirot Member

    Scammer: Barrister Henry Eboka - Union Bank of Nigeria PLC

    Eboka Henry.jpg
     
  16. Poirot

    Poirot Member

    Collins Unor
    Scammer: Collins Unor - Union Bank of Nigeria PLC (same template - just as fake)

    Unor, Collins.jpg
     
  17. Dororo

    Dororo Administrator Staff Member

    Adeniji Olu

    Olu, Adeniji.jpg
     
  18. Nanook

    Nanook Administrator Staff Member

    Charles Soludo
    Used by scammer Robert Peter. This is the real size:

    Soludo mini id.jpg
     
  19. Marie

    Marie Administrator Staff Member

    Scammer name: Prine Jeorge
    name on ID: B. Adekunle Jones, Account (He looks very familiar)
    Standard Trust Bank Plc

    Jones Adekunle.jpg
     
  20. Kat

    Kat Administrator Staff Member

    Meet diplomat Koffi Mensah, of the African Union Economic Commission. He's the Paying Committee Leader. And he looks a lot like Bello F. Bunza :) !

    Mensah Kofi.jpg
     

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