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Scammer Allen Raji

 


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Name: Allen Raji

 

Also known as: Wasiu A. Rasi

 

Variants of name: Alen

 

Age:

36

 

Location(s): Lagos (Nigeria)

 

Address: 21 Ajibola crescent, Victoria Island, Lagos, Nigeria, 23401
274 Princeton Avenue, Jersey City, NJ, USA

 

Phone: 0112347039441012
7900043538

 

Email: allenraji.2007@yahoo.com

 

Is registered on: Hoverspot

 

Media files: unknown

 

Fake documents: unknown

 

   

Reports

 

 

Report N1 (added on July, 20, 2011)

Fraudulent money orders (multiple) wanting me to western union cash to Nigeria. Over $4000.

Newest fraud via email from;
NATIONAL DIPLOMATIC DELIVERY SERVICER
Plot 1224 Alpena plaza Victoria Island Lagos Nigeria
E-MAIL: diploservice1961@hotmail.co.uk
PHONE: 234-807-888-0118

Tess (USA)