Abby Harding -. Olanrewaju Akorede
Abby Harding - Olanrewaju Akorede fraudalent ripoff a group from Nigeria scamming from craig's list ebay and paypal Ibadan Oyo
- 07-22-2008
- 9
I was recently ripped off by abby harding in responds to a laptop for sell on craig's list. I was harassed through numerous emails...
Recently a group operating in Oyo State, Nigeria has been trying to defraud sellers on auction websites in Japan.
Their method of operation is to send a message to the seller in the auction and offer a large sum of money for the item and asking for it to be shipped to Nigeria. The group seems to primarily target sellers of mobile phones.
If you reply to one of the messages from the group and offer to sell your item, the Nigerian group members will send a fake email from a bank saying that the funds have been transferred and that you must provide proof of shipment of the item in order to receive your payment.
The group uses the following email addresses, and probably many others:
abbyharding@hotmail.com
mr. Alexwaynemanager@yahoo.com
mrsbillycate247@yahoo.Co. Jp
deolaonly4me@yahoo.com
rechardscole1tt@hotmail.com
mylenemama2000@hotmail.com
jenet2luv@yahoo.com
morrisonlarrychang@yahoo.com
oyebisi6262@yahoo.Co. Jp,
camila_williams00@hotmail.com
mrs. Barrysan09@yahoo.com
goodmanliveinjapan@yahoo.com
rbc. Royalmanager@accountant.com
rbcmanagementsupporting@accountant.com
service@colonybanktransfer.com
boacustomercare@mail2consultant.com
shipment_verifier@mail2consultant.com
info@colonybank.com
The group sends fake bank emails by insititutions with the following names:
Royal Bank Of Canada
Colony Bank Online
Bank of America
The group members request items to be sent to the following addresses:
Name: Femi Adekunle
Address: No 16 Alawode Street Oke-Itunu Mokola
City: Ibadan
State: Oyo
Country: Nigeria
ZipCode: 23402
Phone Number: 2348028173735
Name... Leye oyebisi
Address... No 2 yemetu Aladorin
City... Ibadan
State... Oyo state
Country... Nigeria
Zipcode 23402
Telephone 2348030737362
Name: olamide oladimeji
Address: # 5 bola fayemi street coca-cola
City: Ibadan
State: oyo state
Zip Code: 23402
Country: Nigeria
phone number 2340883557628
Company: Abby Harding -. Olanrewaju Akorede
Country: Nigeria
City: Oyo state
Address: Block 3, Amina-way, U. I
Phone: 2348066436704