You posted this scam. |
Posted
10/10/24 by
CLRI0
Phone numbers used in scam+234 704-408-7066
+234 916-134-4545
His real name is Bolarin Opeyemi. Also goes by a second name Ismaheel Abolarinwa. NG-Check has him listed as Ismaheel Opeyemi Abolarinwa.
Bolarin Opeyemi's phone: +234 704-408-7066
"Bluecoast Realty Services Osogbo"
Address: 45, Ayedun Street, Ayetoro Area.
State: OSUN
LGA Olorunda
Osogbo
He does business by the name Bolarin Opeyemi
https://www.facebook.com/Abolismah/
His Bluecoast Realty Service Instagram Account: https://www.instagram.com/bluecoastr/
https://ng-check.com/bluecoast-realty-services/5456354.html
https://nigeria24.me/bluecoast-realty-services
https://nigeria24.me/aff/12080198
He's listed in a Nigerian Pig Farm facebook group. This confirms his story about the pig farm he started. See the videos below he once sent to me.
https://www.facebook.com/groups/1839560579643723/members
LinkedIn page: https://www.linkedin.com/in/ismaheel-abolarinwa-113990143/
His fake 'Annie Yarborough' TikTok account: https://www.tiktok.com/@annieyarbo
His fake 'Annie Yarborough' Facebook page: https://www.facebook.com/annie.yarborough.16
His fake 'Annie Yarborough' Instagram page: https://www.instagram.com/annieyarbo/
The owner of the photos is Nosipho Selana Yantolo: https://www.facebook.com/nosiphos1
This person several people using two Whatsapp accounts. His 'Annie Yarborough' account is +1 (970) 325-6574 and still active. His personal business account is +234 704-408-7066. The past two years I was able to collect the pics from his profile. Using those pictures I was able to find his true identity online.
Names and addresses of people involved in his scams:
Olawunmi Aminat
Wunminat2015@gmail.com
+234 704-408-7066
16 Silver Street Off Palm Avenue, Olorunsogo, Mushin Lagos
Reverse phone number lookups return the name Sadiq Maina Maina. This number owns a Whatsapp Business account with name "ABOLARINWA ISMAHEEL" Real Estate Company
Annie Yarborough
annieyarbo2013@gmail.com
annieyarbo2019@gmail.com
esmile897@gmail.com [ABOLARINWA ISMAHEEL]
+1 (970) 325-6574
1241B. West Highway 276 Quinlan, TX 75474
Seun Davids The fake lawyer (Ismaeel Villa)
seundavidschamber2000@gmail.com
+234 905-300-6555
Signed his emails with 'ESQ. Seun Ojo' but the name said 'Ismaeel Villa'
https://www.whoseno.com/NG/09053006555
Patricia Frazier Fake Annie Aunt
1153 Lindsay St. Lynchburg, VA 24502
434-237-3686
Ezekiel Dogara Some name the scammer gave out to receive money through Western Union
Anette Anderson the web designer of two fake WU websites
mzanetteanderson@gmail.com
607-442-6308
AJ Anderson Web Services
115 Dewitt Ave Apt 4R - Elmira, NY 14901
Joshua D Yarborough Annie's fake father
Yemi Bola One of Annie's other names used. Yemi runs a piggery in Lagos
Facebook: https://www.facebook.com/annie.yarborough.16
Instagram: https://www.instagram.com/annieyarbo/
Linkedin: https://www.linkedin.com/in/ismaheel-abolarinwa-113990143/
Address: Lagos Nigeria
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