Nigerian scammers Immo Unshake & Nnalue Lawrence, currently in Benin

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Nigerian scammers Immo Unshake & Nnalue Lawrence, currently in Benin

#1

Unread postby Secret Squirrel » Tue Mar 01, 2016 1:16 pm

Nigerian scammers Immo Unshake & Nnalue Lawrence, currently in Benin

scammer's known aliases : Dr Frank Don, Nwakacha Christopher, Nwokocha Christopher, Rev. Alfred Nna, Calistus Oraekie,

Scammer's known email addresses : wesunimontra7@live.com, infonlinebank@yahoo.com, fedexpcoucom02@w.cn, calistus@hotmail.fr, calistus13@hotmail.fr, b.bensoomenbensoomenbensoomen@yahoo.cn,

Scammer's known telephone numbers : 22997861084, 22968129682,

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http://vk.com/id228571400
Immo Unshake
Birthday: November 22, 1984
Relationship status: Single
Studied at: ESEG '06
Languages: English
Contact information
Current city: Cotonou
Mobile: +229-9786-1084
Skype: unshakeimmo
Education
College or university: ESEG '06
School: Christ The King College
Anambra, 1995–2001


http://vk.com/id227512910
Immo Unshake
Birthday: November 22, 1984
Hometown: Aguleri
Relationship status: Single
Studied at: UNN '06
Languages: English
Contact information
Current city: Lagos
Mobile: +229-9786-1084
Alt. phone: immounshake1@yahoo.com
Skype: unshakeimmo


https://www.facebook.com/immo.unshake
Immo Unshake
Works at IMMORTAL VENTURES
September 2006 to present
Studied Theater Acts at University of Nigeria, Nsukka
Past: Father Joseph's Memorial High School
Lives in Cotonou, Benin


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http://vk.com/id232588494
Lawrence Nnalue
Birthday: August 18
Studied at: Université Polytechnique Internationale du Bénin '06
Contact information
Current city: Cotonou
Education
College or university: Université Polytechnique Internationale du Bénin '06
School: CEG Dantokpa '91
Cotonou


https://www.facebook.com/lawrence.nnalue
Lawrence Nnalue
Lives in Porto-Novo, Benin
From Aguleri


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http://zoqyblog2.blogspot.co.uk/2011/07/monygramblumailorg-229-9786-1084-scam.html
monygram@blumail.org +229-9786-1084 = Scam
ATTENTION BENEFICIARY,
WE THE INTERNATIONAL MONETARY FUND (IMF) HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500,000,00 USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,500.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.FAVOUR UCHE AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL DR. FAVOUR UCHE
EMAIL ADDRESS ( monygram@blumail.org )
PHONE NUMBER :+229-9786-1084
CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $4,500 USD.YOUR NAME:AGE/SEX / CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS FAST AS POSSIBLE.
THANKS AND GOD BLESSING YOU.
CHARLES TOLIVER


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http://antifraudintl.org/showthread.php?81128-Mr-David-Paul-FedEx-Benin
Service Info
FedEx Courier Service Cotonou Republic Du Benin.
Tel +229-6812-9682 or +229-9786-1084
52 BP 1222 Dodomey Gbato, Cotonou, Benin Republic.
http ://mail. yahoo. com/config/login?/ym/Compose?To= [info_stbbank@financier.com] [fedexpcoucom01@live.com]
+229-6812-9682 or +229-9786-1084
PAYMENT INFORMATION :.
Name: NNALUE LAWRENCE
CIty: Cotonou
Country: Benin
Zip code: +229
Text Question: Jesus
Answer: Lord
Amount: $125 usd


http://800notes.com/Phone.aspx/1-299-786-1084
Your Inheritance/Winning payment was paid out to The U.N and they have succeeded in depositing your funds with us. They have ordered Western Union to take full responsibility in the transfer process of your funds, and we are waiting to receive your application for the first installment of $5,000 USD from the total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars).
For security reasons, we need you to confirm your Full Names, Address, Age and Phone Number before receiving the MTCN for the first installment, and we will email you others after 24 hours of receiving each payment. Contact should directed to our email or Phone ( wesunimontra7@live.com ) +229-9786-1084

http://www.419scam.org/emails/2009-10/17/00971705.3.htm
Dear Friend, I'm happy to inform you about my success in getting those funds transfered under the co-operation of a new partner. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Secretary on his informations below. You can call him on his phone number +229 9786 1084 Name: Mr Mikelin Ben Email: ( mikelinben1@live.fr ) Phone: +229 9786 1084 Ask him to send you the total of $1,200,000.00 in a certified bank cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send your current informations to him as below. 1) Your full name...............2) Your contact address.....................3) A Copy Of Your Identity Card..............4) Your direct telephone............5) Sex..............6) Age and Occupation........... Thanks and God bless.Yours Sincerely. Dr Frank Don

http://www.romancescam.com/forum/viewtopic.php?f=79&t=34873&start=360
further procedure get back to us urgently send the money and email me with the Mtcn #.
Receiver Name/ Nwakacha Christopher
Country/ Benin Republic
City/ Cotonou
Zip Code/ +229
Text Question/ What Color?
Answer/ Blue
Sender's Name............?
MTCN No#....................?
Call me on +229-9786-1084



http://antifraudintl.org/archive/index.php/t-76697.html
From: Rev . Johnson Williams <infoonlinebank@yahoo.com>
Date: April 16, 2013
Subject: 2,4 m usd= 96 usd FBI Headquarter, Washington, D.C.
Central Bank Benin
Rue 23 boulevard de l'avenir Rep. du Benin,
Cotonou, Benin Republic
Our Ref CBBPLC/XXCB / 007
Director Of Remittance Officer:
Rev Mr. Johnson Williams
Phone number: +229 987400
Email: [infonlinebank@yahoo.com]
Esteemed Customer
Send the money as you said that unfailingly on 15th of April you will make the payment.Below is the information.confirm the payment details after the payment
You can send the $96.00 usd to the given information's below.
Here is the western union payment details;
Receiver Name::::::::MR. NNALUE LAWRENCE
Country:::::::::Benin Republic
Location:::::::::::Cotonou
Question:::::::Urgent
Answer::::::::Payment
Amount::::::::$96.00 usd


http://fitness202.blogspot.co.uk/2010/08/attention-beneficiary.html
Contact Person: Rev. Alfred Nna
Email: ( fedexpcoucom02@w.cn )
Tel: +229-9784-1084

http://spamdb.vp44.com/emails/feb09/feb09-1189.php
Name: Mr Calistus Oraekie
Email: calistus@hotmail.fr
Phone: +229 9786 1084

http://scamoftheday.com/wordpress/2013/03/11/instructions-to-deliver-your-consignment-2/
From: “Mr. Godwin Paul” < b.bensoomenbensoomenbensoomen@yahoo.cn >
Republic. fedexpcoucom@informaticos.comTel:+229-9786-1084 or +229-6812-9682 INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT Attention Beneficiary;
This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM. I paid it because the ATM-0411 containing your
$1.900,000.00 (One Million Nine
Hundred Thousand United State Dollars)

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Nigerian scammers Immo Unshake & Nnalue Lawrence, currently in Benin



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