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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

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Fake Nigerian documents

How African Romance Scams Work
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IceFM
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Re: Fake Nigerian documents

Postby IceFM » Fri Oct 04, 2013 10:19 pm

Hajia Mariam; <hajma1965@gmail.com>

viewtopic.php?f=79&t=64135&p=345163#p345163


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Re: Fake Nigerian documents

Postby IceFM » Sat Oct 05, 2013 9:29 pm

Hon. Jerry Leo
(ECOWAS) ATM Card Promotion Award Team
E-mail: atmdebitcash@yahoo.com
Our Ref: ECACAPAT/snt/stb
Tel: +229-9884-8420


viewtopic.php?f=79&t=68616&p=345329#p345329


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Re: Fake Nigerian documents

Postby IceFM » Thu Oct 10, 2013 7:11 pm

Mr.Wilson Turbor.
Office of Field Operations.
Us-Homeland Security & Border Protection Dept.


Wilson Turbor; <ushssecretservice@gmail.com>

viewtopic.php?f=79&t=68616&p=346229#p346229


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Re: Fake Nigerian documents

Postby IceFM » Sun Oct 13, 2013 10:32 pm

Patrick McSweeney
London-United Kingdom
Cel: +447031924202/+447031943225
Email:pmcswiny59@yahoo.com (private)

Patrick McSweeney; <mcp61@manager.in.th>

viewtopic.php?f=79&t=68616&p=346869#p346869


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Re: Fake Nigerian documents

Postby IceFM » Mon Oct 14, 2013 4:35 pm

Mr.Frank Chika Jawad.
Treasury Department, International Wire Transfers,Federal Ministry of Finance Benin Republic


Frank Chika Jawad; <chikaodinaka@live.fr>

viewtopic.php?f=79&t=68616&p=346997#p346997


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Re: Fake Nigerian documents

Postby IceFM » Tue Oct 15, 2013 12:30 pm

Scammers with pictures of Jessica from ATK Exotics

Rose Edward <rose_edward16@yahoo.com>


viewtopic.php?f=4&t=8199&p=347164#p347164


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Re: Fake Nigerian documents

Postby IceFM » Wed Oct 16, 2013 4:51 pm

Dr.Lee Victor Ogor,
The General Manager Accounting,
Mobil Producing Nigeria.
234 Victoria Street,
Lagos state Nigeria.
E-mail: vleeogor@datafull.com


Dr.Lee Victor Ogor; <vleeogor@datafull.com>

viewtopic.php?f=79&t=68616&start=60


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Re: Fake Nigerian documents

Postby IceFM » Thu Oct 17, 2013 9:21 pm

Rose Williams; <rose.williams22@yahoo.dk>

my attorney is Barrister Eric Chukwu, barrister.chuwueric@yahoo.com , +234 81 089 25 90

viewtopic.php?f=79&t=47296&p=347637#p347637


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Re: Fake Nigerian documents

Postby IceFM » Fri Oct 18, 2013 1:55 pm

Cheung Pui; <cpuihsb1977@hotmail.com>

Cheung Pui; <cpuihsb1959@yahoo.co.jp>


MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Telephone No: +85230199410


viewtopic.php?f=79&t=68616&start=75


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Re: Fake Nigerian documents

Postby IceFM » Sat Oct 19, 2013 11:34 am

Ahmed Maiga; <maigaamhed@yahoo.com>

INTERNATIONAL BANK OF AFRICA (IBA/BOA)Mali Bamako

viewtopic.php?f=79&t=68616&start=75


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Re: Fake Nigerian documents

Postby IceFM » Sat Oct 19, 2013 2:16 pm

Dr. Mark Anderson; <dr.markanderson209@gmail.com>
Regional Manager of Ghana Barclays Bank, Accra branch Ghana


viewtopic.php?f=79&t=68616&p=347858#p347858


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Re: Fake Nigerian documents

Postby IceFM » Mon Oct 21, 2013 6:22 pm

FROM THE OFFICE OF THE CHAIRMAN
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
HIGH DR. IBRAHIM LAMORDE
NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND
LAGOS, NIGERIA.
Direct Tel: (+234) 8082310922


Ibrahim Lamorde; <ibrahimlamorde489@yahoo.es>

viewtopic.php?f=79&t=47424&p=348200#p348200


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Re: Fake Nigerian documents

Postby IceFM » Tue Oct 22, 2013 11:01 am

Azman bin Mat Ali; <azmanbinm@gmail.com>
Currency Management and Operations at Bank Negara Malaysia

viewtopic.php?f=79&t=68616&p=348312#p348312


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Re: Fake Nigerian documents

Postby IceFM » Tue Oct 22, 2013 11:07 am

Dana McClendon
Operations Manager
Standard Chartered Bank Opebi


Dana McClendon; <dana_mcclendon@aol.com>

viewtopic.php?f=79&t=68616&p=348314#p348314


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Re: Fake Nigerian documents

Postby IceFM » Tue Oct 22, 2013 12:28 pm

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