Dating scammer Abiola Balogun

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Name:Abiola Balogun
Also reported as:Ashley Daniel
Variants of name(s): Ashely, Ashlee, Ashlee, Ashli, Ashlie, Ashly
Approximate age: 22
Known location(s): Ogun (Nigeria)
Address(es): B167 F.H.E Olomore, Abeokuta, Ogunstate, Nigeria
Phone number(s): +2340825724655
E-mail address(es):
Found on website(s):

Added report(s)

Report N1 (added on October, 4, 2007)


Since I joined WAYN, I have had a number of times where scammers have contacted me . . . I was going to actually remove myself from WAYN, but then I read your site. I would like to stop anyone from making the same mistake a good friend of mine has made - he lost almost $20,000 (AUD).

In this instance, most of the conversation was done via MSN, so I don't know if I have everything you need . . . but the next time I will.

Kind regards,

Kenneth (Australia)