Information on romance scams and scammers.
#306159 by Annika Bogdanova Tue Sep 13, 2016 3:47 pm
This is SCAM MAN?

Dear colleagues,
I have client that is RWA to repatriate from Nigeria to the USA $250M (Two Hundred and Fifty Million Dollars in tranches of $10,714,286 (Ten Million Seven Hundred Fourteen thousand, two hundred and eighty six USD). FIXED RATE AT $1/-N-340.
Buyer is RWA to issue a blocked funds from any of these Nigeria Banks ( First Bank, Zenith Bank, UBA, and Standard Chartered Bank). Upon transfer of DOLLAR, buyer releases NAIRA.
We awaits any RWA seller to contact us ASAP.

Email: [email protected]
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#306181 by AlanJones Sat Oct 15, 2016 3:07 am
Yes, it's a scam - people wishing to trade multi-million dollars in currency don't randomly email strangers or use free email addresses.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#420415 by AlanJones Mon Nov 23, 2020 4:30 pm
Bump.

For the bots - Scammer Mustapha Luqman Olumowe - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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