by Johann Meister
Fri Apr 03, 2009 12:23 pm
Scammer: Zake Adams,
Format: NOK (Andreas Schanner fortune) scammer banker, likes to turn it into a love scam if intended victim is a female
Kids: Sybill and Dennis, 8 and 11 respectively.
Married, 42, becomes quickly divorced when it fits.
Likes Baron de Valls wine
Has 1999 green Honda Accord and an older Porsche and one other car.
Claimed residence: Marva Gardens (MKO Gardens) Ikeja, Lagos, Nigeria
College educated (unknown major), was a corper in northern Nigeria for one year
Religion: claims to be a jehovah's witness from a large family
Origin: claims Imo State, Nigeria
Known emails: [email protected] & [email protected]
show fluency in Igbo
Has fondness for words wickedness and oke rat.
Phone numbers:
Zake 234-8081-838-889 (main Nigeria number)
Ghana numbers using during safaris to Paga / Tokwari +233541199832 +233541199852
+233272025838 (Zake's hired driver or cohort in Ghana, using Tico cell phone provider the one who drove him to the hills)
250 REGENT STREET
LONDON W1A 4BP-UK.
TEL: 44-870-912-3290
FAX: 44-870-912-3294
DATE: November 20, 2008
EMAIL: [email protected]
London redirect numbers and email:
[email protected] +44-778-379-4958
[email protected] or you can send us a fax on : +44-870-912-3049 Gilbert REID
Mr Smith's number is +44-702-404-4763 email:[email protected]
Mr Parker's is +44-778-379-4958 Email:[email protected]
Account given by Gilbert Reid to forward $37950 fees.
BARCLAYS BANK PLC, CROYDON LONDON-UK.
SWIFT: BARCGB22.
SORT CODE: 20-24-64
A/C NO: 67510355
A/C NAME: O.P.S. UK LTD
IBAN: GB17BARC20246467510355
Phone numbers sent to me in August 2008:
If really your claims are true then you call me on this lines +228-042-9951 or my Nigerian roamed line 234-807-920-4117 for Togo and Nigeria.
------------------------------------
IP ADDRESSES FREQUENTED of late - Lagos:
196.3.183.73
196.3.183.72
Have other IP's including London and Swedish sattelite relay from earlier baits.
Photos of scammer and kids: http://s214.photobucket.com/albums/cc22 ... ummingsjr/
Lad associate (barrister) : [email protected] and also probably [email protected]
Format: NOK (Andreas Schanner fortune) scammer banker, likes to turn it into a love scam if intended victim is a female
Kids: Sybill and Dennis, 8 and 11 respectively.
Married, 42, becomes quickly divorced when it fits.
Likes Baron de Valls wine
Has 1999 green Honda Accord and an older Porsche and one other car.
Claimed residence: Marva Gardens (MKO Gardens) Ikeja, Lagos, Nigeria
College educated (unknown major), was a corper in northern Nigeria for one year
Religion: claims to be a jehovah's witness from a large family
Origin: claims Imo State, Nigeria
Known emails: [email protected] & [email protected]
show fluency in Igbo
Has fondness for words wickedness and oke rat.
Phone numbers:
Zake 234-8081-838-889 (main Nigeria number)
Ghana numbers using during safaris to Paga / Tokwari +233541199832 +233541199852
+233272025838 (Zake's hired driver or cohort in Ghana, using Tico cell phone provider the one who drove him to the hills)
250 REGENT STREET
LONDON W1A 4BP-UK.
TEL: 44-870-912-3290
FAX: 44-870-912-3294
DATE: November 20, 2008
EMAIL: [email protected]
London redirect numbers and email:
[email protected] +44-778-379-4958
[email protected] or you can send us a fax on : +44-870-912-3049 Gilbert REID
Mr Smith's number is +44-702-404-4763 email:[email protected]
Mr Parker's is +44-778-379-4958 Email:[email protected]
Account given by Gilbert Reid to forward $37950 fees.
BARCLAYS BANK PLC, CROYDON LONDON-UK.
SWIFT: BARCGB22.
SORT CODE: 20-24-64
A/C NO: 67510355
A/C NAME: O.P.S. UK LTD
IBAN: GB17BARC20246467510355
Phone numbers sent to me in August 2008:
If really your claims are true then you call me on this lines +228-042-9951 or my Nigerian roamed line 234-807-920-4117 for Togo and Nigeria.
------------------------------------
IP ADDRESSES FREQUENTED of late - Lagos:
196.3.183.73
196.3.183.72
Have other IP's including London and Swedish sattelite relay from earlier baits.
Photos of scammer and kids: http://s214.photobucket.com/albums/cc22 ... ummingsjr/
Lad associate (barrister) : [email protected] and also probably [email protected]
Have you googled your chatter´s or "business partner´s" email yet? It might lead you to ScamWarners...
