Scammer Abiola Balogun

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First name:Abiola
Last name:Balogun
Aka:Ashley Daniel
Name aliases: Ashely, Ashlee, Ashlee, Ashli, Ashlie, Ashly
Age: 22
Location(s): Ogun (Nigeria)
Address(es): B167 F.H.E Olomore, Abeokuta, Ogunstate, Nigeria
Phone number(s): +2340825724655
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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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)



Created: 2007-10-04    Last updated: 2007-10-04    Views: 150