The goal of the scam artist is to delude the victim into thinking that he or she has been singled out to participate in a very lucrative — although questionable — arrangement.
The intended victim is reassured of the authenticity of the arrangement by forged or false documents bearing apparently official Nigerian government letterhead, seals, as well as false letters of credit, payment schedules and bank drafts.
He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy. Every Day I did an ip search and boy this guy traveled! I was getting bored with him so I told him I was very poor and I had nothing to offer him. He has just gone on a mission to Nigeria but this will be his last mission before he retires. We talked almost every day and discovered a lot of things that we had in common. God bless you all and let's help to stop this Hello, I was just contacted by a Kevin Whittle.
That didn't work so then when he told me after Christmas he would come and visit me but he wasn't in the state and that was the bye bye. He was very upset that the law took the custody of his kids and her ex wife became the only parent having the whole custody. He says he's an oil rig engineer living in Long Beach, CA.
Olalekan 79 keffi street ikoyi Lagos 23401 Nigeria Anita Timson 16 Opebi Road Ikeja Lagos, 23401, Nigeria Anuoluwa Obadina 5 Hospital Road Ikeja, Lagos 23401 Ariyo Sunday Femi 25 isaac john streeet Ikoyi, Lagos Nigeria 23401 Austine Osas 7 Emmanuel Street Agege, Lagos, Nigeria 23401 Awolowo Olukayode Davies 23, Ogunlana Drive, Surulere Lagos, Nigeria, 23401 Ayanleye Adekunle 1, Adeshina Street Ifako, Nigeria 23401 Ayo D Allison 12 Yaba Street Ondo, Nigeria 23401 Ayobami Ogunsan 64 Awolowo way Ikeja, Lagos Nigeria 23401 Ayodele Aringbangba Singapore Hotel Ikeja Lagos, Nigeria 23401 Ayoola Oladapo 130 Gbosere Street Lagos, Nigeria 23401 Ayoola Ogunnuga Horatio Eli INC 12, Joel Dunmade Close Off Mushin Road Itire, Lagos, Nigeria 23401 Azaka David 88 Apata Street Ikorodu, Lagos, Nigeria 23401 Azar Emmanuel Ghana Act Center St 00233 Azeta Philip Einsiedlerplatz 4, 1050 Vienna Austria Babalola Olabisi Johnson 5 Abiodun Street Surulere Lagos, Nigeria 23401 Babatunde Olalere 56, Finbars road Lagos Nigeria 23401 Balogun Abidoun Keji 10 Celestial Avenue Lagos Nigeria 23401 Balogun O Jinoh 2 Casco Street Lagos Nigeria 23401 Banjo Odekunle Osogbo Osun Nigeria, 23401 Bankole Tope Block 100 Flat 4 Abesan Housing Estate Ipaja, Lagos, Nigeria 23401 Barnabas Abrugbe 25, Salamotu ajao cresent Ipaja, Lagos Nigeria 23401 Beckwith Edotimi Akowonjo Lagos Nigeria 23401 Bello S.
Bolaji 10 Toyin Street Ikeja, Lagos, Nigeria, 23401 Bill Anderson Shopping Plaza Ojodu Abiodum Rd Lkeja Lagos Nigeria 23401 Bill Tob 322 Maryland Rd Lagos, Ikeja 23401 Nigeria Bill Tob 322 Maryland Rd Lagos Ikeja 23401 Nigeria Bill Tob 1 Adebayo Olukanni Str Off Odozie Rd, Sabo, Ojoudu Becker Ikeja Lagos Nigeria 23401 Blessing Umufo Nr30 Jamesstreet 23401 Ikeja Lagos Nigeria Bob Mark 15 creek Road Apapa Lagos Nigeria 23401 Bola Wale 27 Kola Adeyeye Street Ikosi Ketu, Lagos, Nigeria, 23401 Bola Williams 1 Airport Rd.
(The Central Bank of Nigeria denies all connection to those who promote this scheme.) In the letter, a Nigerian claiming to be a senior civil servant will inform the recipient that he is seeking a reputable foreign company into whose account he can deposit funds ranging from - million which the Nigerian government overpaid on some procurement contract.
He begged me to support him, promising me that he will double my money if I can assist him. Today I had to hurry home so I could text him on time. Two months after my beloved military husband died I was friending anyone who asked as I was craving to hear from any of my husband's friends! He wrote to me in French and then would ask, "Do you want to know what I said my dear? On it was a clip of a fire on an oil rig..oil rig!!! But my heart won and sent him only three grand to aide him.
I said no..came back with 00 and I said no...the end he asked for at least 0 and I declined acusing him of being a fake..kind of CEO are you if you're not able to supply your material and pay your debts???? I decided to keep him occupied in order to maybe safe another sweet, kind woman like me. " He had me cut my finger as he did, (he sent an image of a finger with blood at the tip), he told me to repeat after him the vows that would bind us as BLOOD husband and wife! Low and behold he needed assistance with getting his 'Goods' from China so that he can make the repairs and finally come meet me in Minnesota. To this day I cannot believe I threw away money to that scum bag Nigerian 😡It took me a whole year to finally fully detach from him.
Lagos Nigeria 23401 Ajayi Olarewaju Lagos Nigeria 23401 Akande Michael 20 Unity Close Lagos, Nigeria 23401 Akinleye O Akinyode 7 Airport Road Ikeja, Lagos, Nigeria 23401 Akubuike A.
Samson house 37 AA street federal housing estate Moshalashi, Ipaja, Lagos, Nigeria Alex Owogold 32 Allen Avenune Ikeja, Lagos, Nigeria 23401 Alex Owogold 34 Allen Ave Ikeja, Lagos Nigeria 23401 Alfred Njoku Lagos, Nigeria 23401 Alowonle Olalekan Ikorodu, Lagos State, Nigeria, 23401 Ama Oforiwaa 3rd Avenue, Gbawe Accra, Ghana 23321 Amosu John Oluwafemi street 2, Bola oshifesho street cele Bus Stop egbe Ikotun Egbe 23401 Lagos State Nigeria Andrew Brandon 44 Craigs Street Ikoyi Lagos Nigeria 23401 Animashaun M.
Indications are that the advance fee fraud grosses hundreds of millions of dollars annually and the losses are continuing to escalate.