DANJUMA ABUBAKAR Mar 17: Barrister Emmanuel Mar 16: Mrs Kema chikean Mar 16: Dr. Frank Okolo Mar 15: Micheal Utomy Mar 15: Martins Komah Mar 15: Mr Richard smith Mar 15: EDEKI JOHN Mar 15: MRS. Andy Morris Mar 03: JOHNSON TUBMAN Mar 03: EMMANUEL OSAHON Mar 03: MR.
Stanley Buba Aug 2005 Aug 27: Po wang Aug 27: Barister-Garth-Grice Aug 26: Diana Pujeh Aug 26: Stella Tarboda Aug 25: Jbmorgan Aug 24: Brown martin Aug 24: Elizabeth-Dudu Aug 23: Annan Henri Aug 21: Mabo Lomas Aug 21: Alexe Zakharenko Aug 20: Fatou Robinson Aug 19: David Audu Aug 19: Camelot Aug 16: Susan Zeaman Jun 30: Jose-Williams Jun 29: IRENE BARKER Jun 29: Isaac-Okondo Jun 28: Jennifer-Clarks Jun 28: Francis-Areman Jun 25: Euro Raffle Draw Jun 24: Frans-Baleni Jun 24: Richardudome Jun 22: Sayed Hamdani Jun 23: Onyema Ugochukwu Jun 17: Mariam abacha Jun 17: Paul Ikemba Jun 15: Kwame Agyemang Jun 15: Ben Ani Jun 12: Mariyam Jun 12: Mariya Jun 11: Patrick Berger Jun 10: Destiny Maria Jun 10: Destiny Mar Jun 10: Collin Jerry Jun 09: Frederick Jun 07: Ray zuma May 25: Melissa pointer May 24: Barr. John Zuma Mar 26: MRS AISHA ARAFAT Mar 26: Barrister Daniel Mar 25: Mr. Lucky Awele Mar 17: Barrister Emmanuel Eleganza esq SAN Mar 17: Taylor Brown Mar 17: MR. Abraham Amarachukwu Mar 05: KESHIA VAN BROOKS Mar 05: Mr Hassan Aliyu Mar 04: Dr silvester timi Mar 04: Mr. Bello Usman Mar 01: Mr Raymond Chukwu Mar 01: William Becken Mr Larry Mobis Feb 26: DR.
July 24: MR GAMBO ADAMS July 22: Abdul Awwal Sabur July 19: Allyn Cutts July 17: lotto July 15: Mrs. Ellen Van Martens July 13: Hong Yunhan July 10: Jack Chen July 8: Mr.
Toshi Masaaki July 5: Prakash Bradley July 4: Mr Baraji Aroma July 2: yada June 30: Juliana Alfred June 27: Mr. Paul Abu Apr 14: Frank Lee Apr 10: Tabila maloe Apr 5: Michael Anderson Apr 2: Robert Puddy Oct 29 : Miss.
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Claims bank: TD Bank, 357 N Kings Hwy Cherry Hill NJ 08034, Account #4330771258, Routing #031 201 360. 06/2011, CVV code: 082; Master Card #xxxxxxxx70371028, Exp. Claims address: 45 Wellington Street West, Toronto, Ontario M5V 3P9, Canada. Send counterfeit check from PK Electrical, Inc., Reno, NV 89511 via Heritage Bank, Sparks, NV 89436 and mailed from Hanjin Shipping Co. Claims to be in Delaware, but was at 108 Briarwood Dr, Gilberts, Illinois. 02/2010, CVV code: 356; Master Card #xxxxxxxx64762173, Exp. Also using 447441907238, and address: No 32 kings haugh Edinburgh EH16 UK. Charles williams Feb 25 : Mr Paulmbeki Feb 18 : Mr Jeff konee Feb 14 : Mr Sule ajan Feb 14 : Mr Paul Omolonle Feb 13 : Mr MORRIS BUBA Feb 13 : Mr Qin Wang Feb 09 : Mr Hassan baki Feb 07 : Mr Isaiah Jaccb Feb 03 : Mrs. El Hadji Abdul Mohamed Jan 30 : Stanley and Linda Taboh Jan 28 : Mr. MOHAMMED AUDU Mar 02: PRINCE DAVIES PHIRI Mar 02: Dr. Today so many people are getting ripped off by these cons that I felt compelled me to start a list of known scammers.