Alpacino Jaga

Exposures for 419 Scammers in Nigeria
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Secret Squirrel
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Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

Alpacino Jaga

#1

Unread post by Secret Squirrel » Tue Mar 01, 2016 4:32 pm

Alpacino Jaga

scammer's known aliases : Tony Dibia, Udoka Nwaemeka, Vital Finance Bank,

Scammer's known email addresses : alpacino.jaga@facebook.com, westernuniondept0012111@yahoo.com,

Scammer's known telephone numbers : +2348137583771

Main scammer picture
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Personal profile link

http://www.facebook.com/alpacino.jaga

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Alpacino Jaga
Worked at Dozil Importer's and Export,Ceo
Studied at Ebonyi State University (Ebsu)
Lives in Accra, Ghana
From Umuleri, Anambra, Nigeria
2008
Graduated from Ebonyi State University (Ebsu)
Basic Info
Birthday August 27
Sex Male
Interested In Women
Relationship Status Single
Religious Views Christian
Political Views pdp
Contact Info
Mobile Phones +234 813 758 3771
alpacino.jaga@facebook.com


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http://groups.yahoo.com/group/waleedgroup/message/6800
URGENT GOOD NEWS.
westernuniondept0012111@yahoo.com
Thu Mar 11, 2010 3:11 pm |
Attention:Beneficiary,
I Am Mr Tony Dibia, secretary to Dr. Timothy Hanson. I'm writing to let you know
about your $850, 000, 00 that my boss issued on your name before his travel out
for his business purpose.
Before he travels out he instructed me to send you the total money through
Western Union Money Transfer because it will be less expensive and reliable for
you to be receiving your daily $10,000 dollar until you receive your total money
completely.
Meanwhile, the manager stated yesterday that, the director administrator trust
funds have already signed and approved your payment, which you will be receiving
your payment $10,000 Us Dollars immediately you sent them their transfer charge
of $95 and it will serve as reconfirmation of your file payment from the office
in charge.
So you are to contact them on below information,
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Udoka Nwaemeka
Tele phone Number: +2348137583771
Email Address: westernuniondept0012111@yahoo.com
Be advise that the $95 is a compulsory as they told me that is only money you
will pay until you receive your payment completely,So reconfirm your mailing
address and phone number to them immediately to avoid any hitches in receiving
your full payments.
Also do let me know immediately they have started sending your money, but try to
comply with them to enable them serve you better.
Thank,
secretary ,
Mr Tony Dibia.

http://www.419scam.org/419-phone-2011-01.htm
"419" Scam – Fake Lottery Fraud Phone Directory
Scam phone numbers reported to Scam-O-Matic:
+2348137583771

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Scammer Alpacino Jaga



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