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cherrywilliams286@yahoo.com

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cherrywilliams286@yahoo.com williamsyomi45@yahoo.com

Unread postby Big Al » Mon Apr 04, 2016 9:54 pm

Update:
E-mail Address:
williamsyomi45@yahoo.com

Header:
Return-Path: <williamsyomi45@yahoo.com>
Received: from [98.139.212.231] by tm22.bullet.mail.bf1.yahoo.com with NNFMP; 10 Mar 2016 14:48:06 -0000
Received: from [127.0.0.1] by omp1040.mail.bf1.yahoo.com with NNFMP; 10 Mar 2016 14:48:06 -0000
Date: Thu, 10 Mar 2016
From: yomi williams <williamsyomi45@yahoo.com>
Reply-To: yomi williams <williamsyomi45@yahoo.com>
Subject: hello sir


Hi I just attached the death certificate to you now and I already sent
it to the lawyer.. I really need you to know that I feel the money
should be transferred to my account here cos it's huge and I don't
expect it to be more than that.

---------- Forwarded message ----------
From: kolawole akinriola < sheglass4real@gmail.com >
Date: Fri, 11 Mar 2016 19:48:22 +0100
Subject: New
To: cherrywilliams4love@gmail.com


Profile Elements of Cherry's friend and producer of the Death Certificate:
Active on June 15th, 2015
Sheglass Oluwakolawole / sheglass.oluwakolawole

Studied Engineering at Prince of Glory College
Past: Uni ibadan

Lives in Lagos, Nigeria
From Lagos, Nigeria

Capture2.PNG


Capture.PNG
Capture.PNG (101.18 KiB) Viewed 586 times


20160404225252-51b36678-me.png


RECEIVER BANK DETAILS:
NAME : TIAMIYU ORIYOMI HAMMED
ACCOUNT NO: 5453060158
BANK : ECOBANK NIGERIA
SWIFT CODE : ECOCNGLA.

INTERMEDIARY BANK:
BANK NAME : DEUTSCHE BANK TRUST
SWIFT : BKTRUS33
ROUTING NO : 021001033


Information provided by Scammer:
TIAMIYU ORIYOMI HAMMED
No. 12 Alausa Ikeja Gra, Lagos, Nigeria
Also stating address of:
No. 75 Sabo Sagamu Road, Ogun State, Nigeria
ID: OG 427130656
"Look for the lies."
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Big Al
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Posts: 30546
Joined: Fri Apr 27, 2012 10:48 pm

Re: cherrywilliams286@yahoo.com

Unread postby Big Al » Wed Apr 06, 2016 1:04 am

Another Account:
RECEIVER BANK DETAILS:
NAME : JIGAN KABIR ADEWALE
ACCOUNT NO: 5452021741
BANK : ECOBANK NIGERIA
SWIFT CODE : ECOCNGLA.

INTERMEDIARY BANK:
BANK NAME : DEUTSCHE BANK TRUST
SWIFT : BKTRUS33
ROUTING NO : 021001033

INHERITANCE BENEFICIARY DETAILS:
BENEFICIARY NAME: TIAMIYU ORIYOMI HAMMED
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Big Al
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Posts: 30546
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Re: cherrywilliams286@yahoo.com

Unread postby Big Al » Fri Apr 08, 2016 9:58 pm

Real Life ID of the Scammer:
Attachments
Tiamiyu.PNG
"Look for the lies."
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cherrywilliams286@yahoo.com tolulopejigan@gmail.com

Unread postby Big Al » Fri Apr 22, 2016 12:48 am

‎Hello ,
‎My name is Barrister Jenrola. An issue was brought to our chambers this afternoon by a client Mr Tiamiyu Ori Yomi Hammed concerning his inheritance which he was suppose to receive in 10 business days as prescribed by your humble self also claimed that today completes the 10th working day according to the mail and attachment he presented to us and he is yet to receive the transaction from you.

Please could you furnish me the details as to why the transaction was delay‎ because as a legal adviser I don't want to believe all sorts of complain he made against you hence the reason I am sending you this correspondence before any legal action.

Please Attorney, Your quick response to this will ‎ enhance the kind of approach to take in solving this issue.

Thanking you in anticipation while waiting for your immediate response.

Barrister Jenrola,
Legal Advicer
.


HEADER:
Return-Path: <tolulopejigan@gmail.com>
Received: from [127.0.0.1] ([197.211.52.22])
Date: Thu, 21 Apr 2016
Subject: Urgent clarification/ Mr Tiamiyu Oriyomi Hammed.


Profile Elements:
Jigan Adewale / adewalejigan
Active March 8th, 2016.
WORK
Oceanic Bank Int'l Plc +234 815 411 3690
oceanic bank international plc
71 IBADAN ROAD


EDUCATION
Federal Polythecnic Offa
Class of 2006 · HND Accountancy · 2006 · Bussiness and Accounting · 2010
grammar school
Class of 1998 · Nicosia, Cyprus
federal polytechnic offa
Offa, Kwara

Lives in Ijebu Ode
ABOUT JIGAN
Cool headed and love challenges
"Pls do call me on 08154113690"
611 Friends.



Capture2.PNG


Capture3.PNG


PHONE NUMBER:
+2348154113690
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
Attachments
Capture (1).PNG
Last edited by SlapHappy on Fri Apr 22, 2016 2:15 am, edited 1 time in total.
Reason: rotated first pic.
"Look for the lies."
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

Re: cherrywilliams286@yahoo.com

Unread postby Big Al » Mon May 08, 2017 1:51 am

Update:

Works at Huzzler and work with gold mine plc nigeria

Studied at only god knws
Past: moshood abiola polytechnic ojere abeokuta and ijebu ode grammar school ijebu ode

Lives in Abeokuta
From Lagos, Nigeria
In a relationship
In a relationship since November 2016
Languages
Spanish (language) · French language · English language · Yoruba language
ABOUT YOMI
CARING MAN INDEED
OTHER NAMES
Gold
Nickname
FAVORITE QUOTES
Co sera sera: wat wuld be wuld be

Yomi.JPG
"Look for the lies."
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Big Al
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cherrywilliams4love@gmail.com

Unread postby Big Al » Mon Nov 06, 2017 11:21 pm

Hi baby where have you been all this while I miss you so much
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Re: cherrywilliams286@yahoo.com

Unread postby Big Al » Sun Dec 02, 2018 7:42 am

Last update on Yomi was on 9/18/17.

Works at Huzzler and work with gold mine plc nigeria

Studied at only god knws
Past: moshood abiola polytechnic ojere abeokuta and ijebu ode grammar school ijebu ode

Lives in Australind, Western Australia
From Lagos, Nigeria

Capture12-1-18.JPG
Capture12-1-18.JPG (24.3 KiB) Viewed 78 times
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 30546
Joined: Fri Apr 27, 2012 10:48 pm

Sheglass Oluwakolawole

Unread postby Big Al » Sun Dec 02, 2018 7:52 am

Sheglass
Nickname
Ekun money
Nickname
Sheglass
Nickname
Studied Engineering at Prince of Glory College
Lives in Lagos, Nigeria

Capture12-1-18.JPG


12/1/2018

What keep you going,keep you think nd what keep you think keep you rising more.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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