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ROMANCE SCAMMER Abiola Balogun
First name: Abiola
Last name: Balogun
Age: 22
AKA:
Ashley Daniel
AKA:
Ashley Daniel
Name aliases:
Ashely, Ashlee, Ashlee, Ashli, Ashlie, Ashly
Romance scammer's Location(s):
Ogun (Nigeria)
Address(es):
B167 F.H.E Olomore, Abeokuta, Ogunstate, Nigeria
Phone number(s):
+2340825724655
E-mail address(es):
ashleydan101@yahoo.com
Operates on site(s):
Wayn

Scam REPORT(S)

REPORT N1 (added on October, 4, 2007)
Kenneth (Australia)

Hi, 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,
Created: 2007-10-04    Last updated: 2007-10-04    Views: 355