Wednesday, 1 May 2019

MONEY MULES ACCEPTING MONEY FOR SCAMMERS




DEBORAH OBAKORE
44 Glenthorpe Crescent, Leeds, LS9 7QP
+44 7466 792 311

Accepting money as the 'diplomat' delivery agent for fake General Austin Scott Miller





Stephen Gwagwalada  is on +234 802 451 775 and is a scammer



Stephen Gwagwalada  is on +234 802 451 775 and is a scammer



Money to Mustapha Lateefat Olalade,Nigeria. 
Using Cooper April 2019 


Name: Emmanuel akinlara oyetunde
Country: Nigeria
State: Osun
Postal adress : 234036



Receiver for Andrea Bradshaw Mary scammers. 

February 2019
_-----------------------------------


GENERAL MARK MILLEY SCAMMER 

ACCOUNT NAME: MR ALOYE INNOCENT O.

ACCOUNT NUMBER: 83075532
SORT CODE: 201003
IBAN: GB49BUKB20100383075532
SWIFTBIC: BUKBGB22
Address: 2-4 birley street blackpool fy11du
Bank name : Barclays Bank

February 2019


SEND THE MONEY TO THE SCAMMER IN NIGERIA 
+234 813 2547 415  
Scammer is Emuda Samson Promise.. 
First City Moment Bank 
Account number 5020109017
Feb 2019
~~



HAMDAN SCAMMER
FIRST BANK OF NIGERIA
NDUBUEZE COLLINS OHOCHUK
11 OGBEOBI STREEET 
ASABA,DELTA STATE
NIGERIA
account number 2027042281
sort code 0111500007 


+234 706 342 85887

Shawn Reistroffer..Feb 2019 
Money to 
Yannick Idriss
Istanbul Turkey 3400 





FBI RECOVERY SCAM 
Jeff Wesley Kelvin
  • Account Name: ENY SULISTIYOWATI
  • ACCOUNT#: 7****24655
  • BANK CENTRAL ASIA ( BCA )
  • ADD.: KCP GATOT KAWASAN INDUSTRIAL CANDI RAYA KOTA SEMARANG 
  • INDONESIA

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Rosemary Russell 
HERITAGE LOAN COMPANY OCEANFINANCIAL.ORG 

Gerardo Beltran Pina, 1517 *** ROCK ISLAND,ILLINOIS
 is a regular money mule for scammers. He must be making a lot of money. We have had him here and he is recorded as money mule for other scam pages online. 

~~~
Other money for fake loans goes to 
Virginia Ann Atkinson, Houston, Texas 77055 
~~
Also to 
UDAZE GIFT OBAHIYI
KENYA 

https://scamhatersutd.blogspot.com/2018/09/rosemary-russell-heritage-loan-company.html

~~~~~~~~~~~~~~~~~~~~~~~~
Ugwudike Kingsley
Ado Ekiti Nigeria.. money for 'fake soldier in Syria'
~~

Scammer receiving money for Prince Hamdan Charity money theft.
Receivers name... RAPHEAL. UKPONG
Receivers address's... Nigeria delta state
Fazzahrh@gmail.com
~~~~~~~~~~~~~~~~~~~~~~~~
hams.brinkman@gmail.com
RECEIVING FOR 'General Carter Ham'
Name: Eunice Attor 
Address: 19 Spintext Road
City: Accra
Country: Ghana
~~~
Accepting money for General Antonio Lewis
Theresa Moore
 in Palm Springs,
 Florida
~~
Rael Johnson 
He wants to send the money at 
Name-Amanda Higgins
City-greencastle
State-Indiana
Country-united state
Zipcode-46135


Robert Rockwell, using Cory Bristol.. money sent to August 2018
Carie Hasselman 603 Giddings St.
Kelly IA 50134
~~
NAME....Godwin akor Address....5 iwaye City.......Sagamu Country....Nigeria Zip code...23401
~~

PETER GRAHAM
Peter Graham 
Bandar Sauljana Putra, 
Jenjarom Malaysia
~~




No comments:

Post a comment