Japan

[Cold War Kid]

Tomi San Nori, or Tomo Sand Nori. http://antifraudintl.org/threads/tomo-sand-nori-tokyo-mitsubishi-bank-japan.36116/

 

[Dororo]

Tomi Sand Nori, or Tomo Sand Nori it's not Japanese name. And it's not Japanese signature.

 

[Kat]

Chengi Xabi. At least it's expired.
Scammer: Kenneth Idumwonyi

 

[Miyuki]

Chengi Xabi, it's not even a Japanese name.

 

[Hua Mulan]

He isn't Chinese either, Chengi Xabi. Not Han Chinese.

 

[Central Scrutinizer]

From a guest who is tired of this person: Miyoko Kazuo. Divorce settlement scam format at: https://antifraudintl.org/threads/miyoko-kazuo-divorce.37444/

 

[Miyuki]

Takahiro Suzuki

Takahiro Suzuki. On the garbage scale I would give this 3 out of 10.

 

[Hua Mulan]

Mori Fujitsu Amida

Scammer: Eghosa Ahanor
Scam format: https://antifraudintl.org/threads/barrister-mori-fujistu-amida.130923/

 

[Naruto]

Kawashima Beverly

Given name: Kawashima
Surname: Beverly. :rofl: Passport number K0129M89Z4

 

[The Doctor]

I'll trade a Mackenzie Beverly for a Kawashima Beverly. Look at that! Identical twins! And they even have the same passport number, K0129M89Z4. What a coincidence! Not!

 

[Central Scrutinizer]

Zaira Hoshiko or Hosiko Zaira

Amazing! She even has the same passports number, K0129M89Z4, as the 2 previous contestants. http://antifraudintl.org/threads/zaira-hoshiko-divorce-settlement.50374/

 

[Miyuki]

Zainab Hamasaki

Oh! Look! K0129M89Z4. 4 people now with the same passport number. First name: Hamasaki, surname: Zainab but she is also Zainab Hamasaki and Zainab Nagasaki. The Scammer is known as "Blessing Time"See: https://antifraudintl.org/threads/zainab-hamasaki-divorce.50464/

 

[De Master Yoda]

Quite amazing that they all have the same date of birth as well.

 

[Spidey]

Hey the Beverly twins even have the same signature!

 

[Dororo]

Zainab is not Japanese name.

 

[The Doctor]

Kasoma Peggy or Peggy Kasoma

Drum roll and....... Kasoma Peggy or Peggy Kasoma. What's in a surname? Believe it or not here's the fifth woman with the exact same date of birth AND the exact same passport number K0129M89Z4. Now, what are the odds of that? What a coincidence.

 

[Miyuki]

I should point out that Miyoko Kazuo has the same passport number as the 5 previous women.

 

[Sphinx]

Elena Kinoshita, divorce lady, but I should point out that she has a new passport number, TG6800749. Scam at http://antifraudintl.org/threads/elena-kinoshita-divorce-collection.70197/

 

[Jessica]

Isabella Minoru, divorced lady: http://antifraudintl.org/threads/isabella-minoru-divorce-collection.60264/ Hey look! K0129M89Z4, again!!

 

[Miyuki]

And she also has the same birthday as several of our previous entries.