kitty kat: Mods what are u waiting for? Dis thread needs publicity so that ppl who can help the victims will help.

surveyProf: Update From the OP, I have received the copies of the bank teller.

Similarly, Omowunmi Omotayo Allen happens to be an American citizen by marriage, an American passport holder, this makes the investigation easer to carryout via the cooperation of the American embassy/CIA/FBI.

Finally, today making day two!

Whitney M. Young Information Resource Center
2 Walter Carrington Crescent,
Victoria Island, Lagos
Telephone: (234)-1-460-3400
Fax: (234)-1-263-5397
E-mail: wyllagos@state.gov

Advanced Fee Fraud

American citizens should contact their local U.S. Secret Service Office. Please check your telephone directory for the appropriate number.

For further guidance, please check on the U.S. Secret Service and Nigerian Advance Fee Fraud (4-1-9) Resources

OMO IBO: This lady is simply wicked.

I think the other lady she scammed goes by the user ID USpreys or something close to it. And if I'm correct she is hard of hearing or blind.

aieromon: Hi, i don't think tigerpaws is her ID because she was constantly attacked by tigerpaws during the deltavag vs pinkbloomer battle.

Kindly look into it and edit.

As for the dynamite98 ID who appeared to be a strong associate of the building project, I sent her a mail and wasn't encouraged with her response.

Siena:

Usprys. And she's registered deaf.

2sexy: Kudos survey prof.

surveyProf: Day 5.....

Youngzedd:

Good job bro.

eleven: This could have been prevented if some people here had not done paddy paddy arrangement for the lady by refusing to move her past fraudulent transactions to the front page to prevent other victims preying into her deceit, instead they chose to do her a favour by moving the threads to obscure sections to save her face.

Using somebody's comment of her previously defrauding Sienna and a single mother in the past...I searched and found the 2009 exposure of the lady in question.

She has preyed people here severally and has a habit of playing to the gallery instead of confronting her accusers head on.

Please see threads below:

www.nairaland.com/297712/set-record-straight-pinkequity-pinkbloomer

www.nairaland.com/289834/fight-finish-sienna-v-coolface89/5 (the accusations starts from page 5 though she has successfully edited her comments)

Nairaland belongs to all. Thieves should not be treated with kids gloves simply because we have bonded with them over time and 'don't want to embarrass our friends'.

Aieromon (the OP) joined Nairaland since December 1st 2008, chances are high that had the lady been exposed appropriately then in 2009 on the front page it could have prevented the OP from falling victim.

We can't arrest fraudsters as members but we can run them out of business by exposing them appropriately saving others from falling prey. Please let's stop treating fraud cases with kids glove.

Go to auto section now and see fraudsters having a field day, posting cars at ridiculous prices looking for preys. If using Nairaland platform is not lucrative to them they would not be here.

surveyProf:

I will want to agree with you to some extent, the suspect "Omowunmi Omotayo Allen" was able to go scot-free because some nairalanders who were victims are greedy, the reason is that in the United States, one can easily make an order for stuff, without necessarily making payment, but with credit card, perhaps that's what Wunmi has been doing, den she will now snap the gadgets and display dem here on NL with some ridiculous prices, just to attract buyers, and if nobody is responding to the advert, she will den use her other Nairaland user name, to show intrest, just to attract other nairalanders, to come in and patronize the product, she equally did that in the "Property section of nairaland" she went as far as meeting a traditional head of one of the villages in Lekki, did a video coverage of the plot of lands and called it "Pinky Estate" and some building projects going on around the village, and uploaded it on Youtube to get her victim to show some degree of intrest, especially those Nigerian's abroad, that was her target.

Finally, she will definately regret it, the Lagos office of the American embassy is ready to help bring her to book, I am only waiting for the 21 days to expire, she stands to loose her "Social Security Number" SSN and perhaps the OP might be invited to the anti-fraud section of the embassy to prove his case beyond reasonable doubt.

eleven: This could have been prevented if some people here had not done paddy paddy arrangement for the lady by refusing to move her past fraudulent transactions to the front page to prevent other victims preying into her deceit, instead they chose to do her a favour by moving the threads to obscure sections to save her face.

Using somebody's comment of her previously defrauding Sienna and a single mother in the past...I searched and found the 2009 exposure of the lady in question.

She has preyed people here severally and has a habit of playing to the gallery instead of confronting her accusers head on.

Please see threads below:

www.nairaland.com/297712/set-record-straight-pinkequity-pinkbloomer

www.nairaland.com/289834/fight-finish-sienna-v-coolface89/5 (the accusations starts from page 5 though she has successfully edited her comments)

Nairaland belongs to all. Thieves should not be treated with kids gloves simply because we have bonded with them over time and 'don't want to embarrass our friends'.

Aieromon (the OP) joined Nairaland since December 1st 2008, chances are high that had the lady been exposed appropriately then in 2009 on the front page it could have prevented the OP from falling victim.

We can't arrest fraudsters as members but we can run them out of business by exposing them appropriately saving others from falling prey. Please let's stop treating fraud cases with kids glove.

Go to auto section now and see fraudsters having a field day, posting cars at ridiculous prices looking for preys. If using Nairaland platform is not lucrative to them they would not be here.