Fraudster Money Transfer Info Reported



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Scammer's Name: Hunter Phill also Bernard Bonsra

Money Transfer Service: MoneyGram

Transfer Destination:

160 Osuimpa, street Accura/ North Kanes HIE, Ghana 00233

Transfer Currency:

USA Dollars

Amount Sent:

3500.00

Transfer ID:

66295594

Scammer's Name: Hunter Phill also Bernard Bonsra

Money Transfer Service: MoneyGram

Transfer Destination:

160 Osuimpa, street Accura/ North Kanes HIE, Ghana 00233

Transfer Currency:

USA Dollars

Amount Sent:

3500.00

Transfer ID:

66295594

Scammer's Name: Emeka (Emmy) Maraja ( Rogers Szybist used of scammers)

Money Transfer Service: Western Union

Transfer Destination:

Cotonou Benin, Togo Lome, Thailand, Dubai, London

Transfer Currency:

AED, THB, GBP, XOF, CFA Franc,

Amount Sent:

220,000.00 US dollars

Transfer ID:

Receiver names and MTCN: Receiver: ABRAHAM FAHNBULLEH 52 Rue De Decor Lome Togo Transfer MTCN: 7030978652, 3408065128, 8716644698, 6416444168, 5488190353, 3844296940, 8873409084, 7163573644, 2575035342, 0476478446, 6703314329, Receiver: JOHNNY MAC WILSON. Place: Tanto PK3 AKPAKPA Cotonou Benin. Tel: 97904406. Transfer MTCN: 1858272010, 0420152543, 8513303502, 3818052606, 4813867445, 9124155122, 0818478342 Receiver: CHIKODI PRECIOUS IROANYA. Place: Tanto PK3 AKPAKPA Cotonou Benin Tel: 97904406. Transfer MTCN: 8184662599, 4303262344, 1117937537, 8588087420, 7034185978. Receiver: ISHOLA AFFIS OSSOGBA. Place: Cotonou Benin. Transfer MTCN: 4527608233, 5742340764, 0151601225, 0110363413, 9540419495, Receiver: LAWRENCE CHIKA MURUAKO - Place: Cotonou Benin. Transfer MTCN: 9679122190, 3263454175, 4513048064, Receiver: IKE CHUKWU Place: Cotonou Benin. Transfer MTCN: 7063952127, 4288669513 Receiver Name: EMEKA OKAFOR. Place: Cotonou Benin. Transfer MTCN: 9919233768, 1823502566 Receiver Name: EDWARD BENJAMIN. Place: Cotonou Benin Transfer MTCN: 7573922014, 5612845893, Receiver: EDWARD AMANDI. Place: TOGO LOME Transfer MTCN: 4800585274, 2843938936 Receiver: MARTIN NNAMDI NWAJU . Place: Tanto PK3 AKPAKPA Cotonou Benin. Transfer MTCN: 3138059040, 1446714290. Receiver Name: HAPPINESS EMEKA EZE Place: Cotonou Benin. Transfer MTCN: 0248478553, 0368425149 Receiver Name: BEN MADU. Place: Cotonou Benin. Transfer MTCN: 4446517153, 3289021798. Receiver Name: EMEKA M. OKOYE Place: Cotonou Benin. Transfer MTCN: 6081506638. Receiver Name: MUNACHI EMMANUEL. Place: TOGO LOME. Transfer MTCN: 1205034150, Receiver Name: MRS: KISMATH INOUSSA Place: Cotonou Benin. Transfer MTCN: 4692986931, Receiver Name: NELSON MARTINS Place: TOGO LOME. Transfer MTCN: 0980770359, Receiver Name: FODE SYLLA Place: Tanto PK3 APKAPKA COTONOU BENIN Transfer MTCN: 4223658995 Receiver Name: JENNIFER CARLA GEERTRUIDA. Place: UNITED KINGDOM. Transfer MTCN: 0330244833, Receiver Name: WILSON SZYBIST change receiver- Filipe Joao Lopes . Place: UNITED KINGDOM. Transfer MTCN: 5827265042. Receiver Name: WILSON SZYBIST. Place: UNiTED KINGDOM. Transfer MTCN: 6875020364 Receiver Name: SUPATRA ( PATTY) SUSA. Place: THAILAND. Transfer MTCN: 3954874037. Receiver Name: ANAWAN KERDPRANG. Place: THAILAND. Transfer MTCN: 5831684807, Receiver Name: DARUNEE SUKWONG. Place: THAILAND. Transfer MTCN: 1548190528 Receiver Name: KELECHUKWU PRINCE IGBOKE. Place: DUBAI UNITED EMIRATES Transfer MTCN: 8323574369

Additional Details:

Scammers Used Name: Rogers Jean Szybist real identity of scammers is Emeka (Emmy Maraja) born in Uromi, Nigeria. Presently living with her wife and children in Sapele, Nigeria email: luke.moneke@gmail.com, rogers_szybist@outlook.com, contact numbers: +218 30 329 97, ; +229 66260338. Emmy Maraja have Facebook account and almost the receiver of money transfer are in his friends list:

Scammer's Name: Emeka (Emmy) Maraja ( Rogers Szybist used of scammers)

Money Transfer Service: Western Union

Transfer Destination:

Cotonou Benin, Togo Lome, Thailand, Dubai, London

Transfer Currency:

AED, THB, GBP, XOF, CFA Franc,

Amount Sent:

220,000.00 US dollars

Transfer ID:

Receiver names and MTCN: Receiver: ABRAHAM FAHNBULLEH 52 Rue De Decor Lome Togo Transfer MTCN: 7030978652, 3408065128, 8716644698, 6416444168, 5488190353, 3844296940, 8873409084, 7163573644, 2575035342, 0476478446, 6703314329, Receiver: JOHNNY MAC WILSON. Place: Tanto PK3 AKPAKPA Cotonou Benin. Tel: 97904406. Transfer MTCN: 1858272010, 0420152543, 8513303502, 3818052606, 4813867445, 9124155122, 0818478342 Receiver: CHIKODI PRECIOUS IROANYA. Place: Tanto PK3 AKPAKPA Cotonou Benin Tel: 97904406. Transfer MTCN: 8184662599, 4303262344, 1117937537, 8588087420, 7034185978. Receiver: ISHOLA AFFIS OSSOGBA. Place: Cotonou Benin. Transfer MTCN: 4527608233, 5742340764, 0151601225, 0110363413, 9540419495, Receiver: LAWRENCE CHIKA MURUAKO - Place: Cotonou Benin. Transfer MTCN: 9679122190, 3263454175, 4513048064, Receiver: IKE CHUKWU Place: Cotonou Benin. Transfer MTCN: 7063952127, 4288669513 Receiver Name: EMEKA OKAFOR. Place: Cotonou Benin. Transfer MTCN: 9919233768, 1823502566 Receiver Name: EDWARD BENJAMIN. Place: Cotonou Benin Transfer MTCN: 7573922014, 5612845893, Receiver: EDWARD AMANDI. Place: TOGO LOME Transfer MTCN: 4800585274, 2843938936 Receiver: MARTIN NNAMDI NWAJU . Place: Tanto PK3 AKPAKPA Cotonou Benin. Transfer MTCN: 3138059040, 1446714290. Receiver Name: HAPPINESS EMEKA EZE Place: Cotonou Benin. Transfer MTCN: 0248478553, 0368425149 Receiver Name: BEN MADU. Place: Cotonou Benin. Transfer MTCN: 4446517153, 3289021798. Receiver Name: EMEKA M. OKOYE Place: Cotonou Benin. Transfer MTCN: 6081506638. Receiver Name: MUNACHI EMMANUEL. Place: TOGO LOME. Transfer MTCN: 1205034150, Receiver Name: MRS: KISMATH INOUSSA Place: Cotonou Benin. Transfer MTCN: 4692986931, Receiver Name: NELSON MARTINS Place: TOGO LOME. Transfer MTCN: 0980770359, Receiver Name: FODE SYLLA Place: Tanto PK3 APKAPKA COTONOU BENIN Transfer MTCN: 4223658995 Receiver Name: JENNIFER CARLA GEERTRUIDA. Place: UNITED KINGDOM. Transfer MTCN: 0330244833, Receiver Name: WILSON SZYBIST change receiver- Filipe Joao Lopes . Place: UNITED KINGDOM. Transfer MTCN: 5827265042. Receiver Name: WILSON SZYBIST. Place: UNiTED KINGDOM. Transfer MTCN: 6875020364 Receiver Name: SUPATRA ( PATTY) SUSA. Place: THAILAND. Transfer MTCN: 3954874037. Receiver Name: ANAWAN KERDPRANG. Place: THAILAND. Transfer MTCN: 5831684807, Receiver Name: DARUNEE SUKWONG. Place: THAILAND. Transfer MTCN: 1548190528 Receiver Name: KELECHUKWU PRINCE IGBOKE. Place: DUBAI UNITED EMIRATES Transfer MTCN: 8323574369

Additional Details:

Scammers Used Name: Rogers Jean Szybist real identity of scammers is Emeka (Emmy Maraja) born in Uromi, Nigeria. Presently living with her wife and children in Sapele, Nigeria email: luke.moneke@gmail.com, rogers_szybist@outlook.com, contact numbers: +218 30 329 97, ; +229 66260338. Emmy Maraja have Facebook account and almost the receiver of money transfer are in his friends list:

Scammer's Name: Cynthia Pascaline Kuadio

Money Transfer Service: Western Union

Transfer Destination:

Ivory Coast

Transfer Currency:

CHF

Amount Sent:

300.00

Transfer ID:

2853736343

Additional Details:

The have Scamme me for a lot of Money over CHF 19`000.00 .Know the ask in a E-Mail for another CHF 500.00 .

Scammer's Name: Olu kowi

Money Transfer Service: Western Union

Transfer Destination:

Nigeria

Transfer Currency:

UK Pounds

Amount Sent:

£800

Transfer ID:

6761907328

Scammer's Name: Olajide dare

Money Transfer Service: Western Union

Transfer Destination:

Nigeria

Transfer Currency:

UK Pounds

Amount Sent:

£500

Transfer ID:

4695221792

Scammer's Name: Wilma streeter

Money Transfer Service: MoneyGram

Transfer Destination:

USA

Transfer Currency:

UK Pounds

Amount Sent:

£500

Transfer ID:

95739675

Scammer's Name: Micheal okeke

Money Transfer Service: MoneyGram

Transfer Destination:

Nigeria

Transfer Currency:

UK Pounds

Amount Sent:

£200

Transfer ID:

55630989

Scammer's Name: Olajide dare

Money Transfer Service: MoneyGram

Transfer Destination:

Nigeria

Transfer Currency:

UK Pounds

Amount Sent:

£600

Transfer ID:

78410088

Scammer's Name: Laurie cavagnaro

Money Transfer Service: MoneyGram

Transfer Destination:

USA

Transfer Currency:

UK Pounds

Amount Sent:

£100

Transfer ID:

55363179

Scammer's Name: Donna edge

Money Transfer Service: MoneyGram

Transfer Destination:

USA

Transfer Currency:

UK Pounds

Amount Sent:

£500

Transfer ID:

81196265

Scammer's Name: FITTRI ALMAINIA

Money Transfer Service: MoneyGram

Transfer Destination:

INDONESIA

Transfer Currency:

Euros

Amount Sent:

3.300.00

Transfer ID:

56985709(96054080

Additional Details:

EMAIL.BY-Chris Ahmed@yahoo.com
Adress-- JI SLAMET RIYADY I/17 B
RT 005 RW RW 004
KENBON MANGGIS MATRAMAN JAKARTA TIMUR
IDONESIA

This is Scmmer adress criminal ..

Scammer's Name: FITTRI ALMAINIA

Money Transfer Service: MoneyGram

Transfer Destination:

INDONESIA

Transfer Currency:

Euros

Amount Sent:

3.300.00

Transfer ID:

56985709(96054080

Additional Details:

EMAIL.BY-Chris Ahmed@yahoo.com
Adress-- JI SLAMET RIYADY I/17 B
RT 005 RW RW 004
KENBON MANGGIS MATRAMAN JAKARTA TIMUR
IDONESIA

This is Scmmer adress criminal ..

Scammer's Name: FITTRI ALMAINIA

Money Transfer Service: MoneyGram
Document: view-1.pdf

Transfer Destination:

INDONESIA

Transfer Currency:

Euros

Amount Sent:

3.300.00

Transfer ID:

56985709(96054080

Additional Details:

EMAIL.BY-Chris Ahmed@yahoo.com
Adress-- JI SLAMET RIYADY I/17 B
RT 005 RW RW 004
KENBON MANGGIS MATRAMAN JAKARTA TIMUR
IDONESIA

This is Scmmer adress criminal ..

Scammer's Name: Anita Orfori

Money Transfer Service: MoneyGram

Transfer Destination:

Accra, Ghana

Transfer Currency:

USA Dollars

Amount Sent:

0

Transfer ID:

n/a

Additional Details:

Did not send money but thats the details given to me

Scammer's Name: Andy Peterson

Money Transfer Service: Bank

Transfer Destination:

Türkei

Transfer Currency:

Euros

Amount Sent:

11500

Transfer ID:

TR720006200009300009088248

Additional Details:

An
Ahmet Uzun
Guel Bahar Mahallesi Passabahace
Nagazasi Giriskat Türkei
Garanti Bank 7 Kasimpasa Subesi
BiC TGBATRIS
IBAN TR720006200009300009088248
Kasimpasa Türkei 34440 Istanbul

Scammer's Name: Martin Nwude

Money Transfer Service: Western Union

Transfer Destination:

Camboya

Transfer Currency:

USA Dollars

Amount Sent:

500 dólares

Transfer ID:

922-677-9841

Additional Details:

El hombre se hace pasar por un Capitán del ejército de los Estados Unidos y que hace una mision de paz en Syria y esta en Alepo. Debido a frecuentes ataques a su lugar le han pedido que retire todo su dinero ahorrado y que no cuenta con más familia solo con una hija que esta internada en los Ángeles. Por ello te promete matrimonio y pide que se le ayude a mover el dinero y que le sea de receptora y custodia de ese dinero hasta que él pueda salir de Siria. Pero en el trámite de envio ocurre una serie de contratiempos y retienen el dinero que segun El viene con un agente de seguridad un tal Tem Sreymai y al cual hay que ayudarlo con los impuestos o pasajes de avión. En estos traslados es donde pide dinero y que se lo hagan llegar al supuesto agente. Al final el paquete nunca llega y una vez cumplido con su estafa te bloquea, de su cuenta.

Scammer's Name: Emily Rogers

Money Transfer Service: MoneyGram
Document: MoneyGram.jpeg

Transfer Destination:

Accra, Ghana

Transfer Currency:

USA Dollars

Amount Sent:

150.00

Transfer ID:

90971545

Scammer's Name: Hope Ntsako Baloyi

Money Transfer Service: Western Union

Transfer Destination:

Pretoria North, South Africa

Transfer Currency:

USA Dollars

Amount Sent:

200.00

Transfer ID:

359-434-2829

Scammer's Name: Ziva Vipotnik

Money Transfer Service: Western Union

Transfer Destination:

Braga, Portugal

Transfer Currency:

USA Dollars

Amount Sent:

850.00

Transfer ID:

875-876-7862

Scammer's Name: Idowu johnson

Money Transfer Service: Western Union

Transfer Destination:

First name : idowu Last name : johnson Country : Nigeria Address : 233 bolu street city : agege state : lagos zip code : 23401

Transfer Currency:

USA Dollars

Amount Sent:

5000 dollers

Transfer ID:

3086250631766566

Additional Details:

Sir this is just one recept i have all the recepts of that western union details
Its 5000 US dollers this is scammer detail

Scammer's Name: PHILIP Baxter Henderson

Money Transfer Service: didnt send

Transfer Destination:

USA

Transfer Currency:

wanted USD

Amount Sent:

NONE

Transfer ID:

DIDNT SEND

Additional Details:

Wanted me to send 7,000 but I refused.
Wire instruction were :
Stephanie U Clarke
ACCT# 8232495945
Routing # 111901014
Bank Name: Capital One
11697 Westheimer Road
Houston, Texas 77077

Beneficiary Address: Stephanie U Clarke
12360 Richmond Avenue
Houston, Texas 77082

Scammer's Name: Rogers Jean Szybist note: used different names on the money transfer

Money Transfer Service: Western Union

Transfer Destination:

Cotonou,Benin and Togo Lome, London, Thailand, Dubai

Transfer Currency:

Xof, Thai Baht, AED

Amount Sent:

250,000.00 US dollars

Transfer ID:

3818052606, 8588087420,9027987330,7063952127,1823502566,4813867445,4800585274,7030978652,0980770359,9679122190, 5488190353,6416444168, 8716644698, 0368425149, 0818478342, 6875020364, 1858272010, 3138059040, 3408065128, 0420152543, 1117937537, 1446714290, 0248478553, 9124155122, 4446517152, 6081506634, 0476748446,0803635482, 4692986931, 5015031016, 5827265042, 3289021798, 4288669513, 9919233768, 8513303502, 1548190528, 1205034150, 2843938936, 3954874037, 8323574369, 0151601225, 9540419495, 5742340764, 0110363413, 4527608233, 0330244833, 4303262344, 8184662599, 5831684807

Additional Details:

luke.moneke@gmail.com, Emeka (emmy ) maraja ( delta state, Nigeria) mb.nku2000@gmail.com royalsam.private@yahoo.com Abraham Fanhbulleh ( Benin & Togo lome) Emeka M. Okeye ( Benin). Supatra ( patty) Susa. (Thailand)
Happiness emeka Eze.
Kelechukwe prince Igboke. Darunee Sukwong ( Thailand). Anawan Kerddprang (Thailand). Jennifer Carla Geertruida ( London) Felipe Jao Lopes ( London) Emeka Okafor ( Benin) Ike Chukwu ( Benin) Munachi Emmanuel ( Togo) Kismath Inoussa ( Benin). Ben Madu ( Benin). Johnny Mac Wilson ( Benin). Martin Nwaju. ( Benin) Lawrence Chika muruako, ( Benin) Nelson Martins ( Togo lome) Edward Amandi ( Togo) Emeka Okafor. ( benin ) Chikodi precious Iroanya ( Benin) Ishola affis Assogba ( Benin) Munachi emmanuel ( Togo lome).
Ben Madu ( Benin)

Scammer's Name: Rogers Jean Szybist note: used different names on the money transfer

Money Transfer Service: Western Union

Transfer Destination:

Cotonou,Benin and Togo Lome, London, Thailand, Dubai

Transfer Currency:

Xof, Thai Baht, AED

Amount Sent:

250,000.00 US dollars

Transfer ID:

3818052606, 8588087420,9027987330,7063952127,1823502566,4813867445,4800585274,7030978652,0980770359,9679122190, 5488190353,6416444168, 8716644698, 0368425149, 0818478342, 6875020364, 1858272010, 3138059040, 3408065128, 0420152543, 1117937537, 1446714290, 0248478553, 9124155122, 4446517152, 6081506634, 0476748446,0803635482, 4692986931, 5015031016, 5827265042, 3289021798, 4288669513, 9919233768, 8513303502, 1548190528, 1205034150, 2843938936, 3954874037, 8323574369, 0151601225, 9540419495, 5742340764, 0110363413, 4527608233, 0330244833, 4303262344, 8184662599, 5831684807

Additional Details:

luke.moneke@gmail.com, Emeka (emmy ) maraja ( delta state, Nigeria) mb.nku2000@gmail.com royalsam.private@yahoo.com Abraham Fanhbulleh ( Benin & Togo lome) Emeka M. Okeye ( Benin). Supatra ( patty) Susa. (Thailand)
Happiness emeka Eze.
Kelechukwe prince Igboke. Darunee Sukwong ( Thailand). Anawan Kerddprang (Thailand). Jennifer Carla Geertruida ( London) Felipe Jao Lopes ( London) Emeka Okafor ( Benin) Ike Chukwu ( Benin) Munachi Emmanuel ( Togo) Kismath Inoussa ( Benin). Ben Madu ( Benin). Johnny Mac Wilson ( Benin). Martin Nwaju. ( Benin) Lawrence Chika muruako, ( Benin) Nelson Martins ( Togo lome) Edward Amandi ( Togo) Emeka Okafor. ( benin ) Chikodi precious Iroanya ( Benin) Ishola affis Assogba ( Benin) Munachi emmanuel ( Togo lome).
Ben Madu ( Benin)

By | 2016-08-20T22:25:56+00:00 July 17th, 2016|Comments Off on Fraudster Money Transfer Info Reported