Waziri Dahiru, Usman Ali, And Farooq Ibn Habib
Ripoff, open account in my name, arrange travel, split money
- 01-02-2006
- 14
These emails are asking that I be their contact person in the United States. They want me to send to them via email all of my personal information along with bank accounts and/or cert. Of deposit. They then want me to set up accounts to collect and distribute the millions of dollars they claim to have in secret accounts.
They will need from me (quote, unquote) "My mutual understanding ant then they will make plans of how the funds would be secured into my name.
The sums of money these emails mention in 30 million, 32.5 million and 18 million.
Company: Waziri Dahiru, Usman Ali, And Farooq Ibn Habib
Country: Nigeria
Phone: 2348025869611
Site: waziridahiru1@netscape.net (wazirudahiru80@msn.com & usmanalli13@hotmail.com