this woman is very very very smart

Finally day 21 of the twenty-one days given to you Omowunmi Omotayo Allen to apprea here and defend yourself, of allegation levelled against you by the OP, you're going to face the music and you are guilty of all allegations.


N:B ~ I will be working mainly offline henceforth, I will only update wen there is a positive feedback frm any of the law enforcement agencies, the battle is not over yet, Op I will contact you wen I need more of her information via email.

surveyProf: Finally day 21 of the twenty-one days given to you Omowunmi Omotayo Allen to apprea here and defend yourself, of allegation levelled against you by the OP, you're going to face the music and you are guilty of all allegations.


N:B ~ I will be working mainly offline henceforth, I will only update wen there is a positive feedback frm any of the law enforcement agencies, the battle is not over yet, Op I will contact you wen I need more of her information via email.

No problem.

Ghen, ghen! D-day is here. Nice work survey prof. I'm gonna be glued to this thread hence. Abeg, who be d MOD for this section, do and put this on the front page. In fact, I think this thread should be stickied on the home page sef. Time to nail them scam artists and put fear on the minds of trainee scammers, lol.

good job surveyprof and well done

onatisi: this woman is very very very smart

Disagree. Preying on people's trust is no way near smartness. She is very dumb and foolish.

If she was smart she would have done her best to ensure the OP gets his products and timely too. She just missed the opportunity of serving a repeat customer of which the 900k she has stolen now would have been recovered in less than 10 repeat transactions with the OP...You see why she is not smart.

Foolishly taunting your customer via email is not an example of smartness, please far from it. She is daring him and she will be surprised with time what an angry man can do.

The content of her mails does not make sense...sensible business people don't write that way. They keep it KISS (Keep it short and smart)

She is a THIEF and a very foolish one at that. Educated...yes...smart...NO!

Please don't confuse the two.

eleven:

Disagree. Preying on people's trust is no way near smartness. She is very dumb and foolish.

If she was smart she would have done her best to ensure the OP gets his products and timely too. She just missed the opportunity of serving a repeat customer of which the 900k she has stolen now would have been recovered in less than 10 repeat transactions with the OP...You see why she is not smart.

Foolishly taunting your customer via email is not an example of smartness, please far from it. She is daring him and she will be surprised with time what an angry man can do.

The content of her mails does not make sense...sensible business people don't write that way. They keep it KISS (Keep it short and smart)

She is a THIEF and a very foolish one at that. Educated...yes...smart...NO!

Please don't confuse the two.

ok ,i accept ur arguement.but this woman from the tone of her mail isnt ready to return any money.the op has to act fast.kudos to everyone on this issue .

onatisi:
ok ,i accept ur arguement.but this woman from the tone of her mail isnt ready to return any money.the op has to act fast.kudos to everyone on this issue .

True bros...Because she is a THIEF from the word go. Never had an intention to refund or ship the products and sadly never will except forced too.

May GOD protect us from evil doers...OP's experience is very sad.

Good progress.

I have not really followed this thread but i am impressed by the actions of people taking action to bring a suspected fraudster to book. It shows that the mentality of the average nigerian is slowly changing. We are legendary for accepting injustice with an attitude of helplessness and leaving everything to god. If we take action against thieves, fraudster, corrupt government officials, etc, our lives would change for the better very quickly.

Some suggestions i would propose is for victims of this woman to go to efcc and write a petition to the director of operations, at awolowo road, ikoyi lagos. They might be slow, but they are expert at handing this kind of case. Her various websites can be reported to ICANN(i think) and her websites would be pulled down.

I wish you guys luck.

she will be caught, it is just a matter of time...

I salute you surveyPROF

Amazing stuff.

Scammers be afraid!

Read coupla pages here about getting her address. You could confirm her address by tracking her IP through the mails she sent.

OP, if you received those emails via Yahoo, open any of the mails she sent. At the top right, you’ll a drop-down option where Standard Header is selected by default. Standard Header is there, click on it and choose Full Header option. Then carefully look at the "Received from: (her name)" or use Control + F (a window would appear) then type "Received from" and click on Find.

The IP right after "Received from: Omowunmi" is her IP addy. If she sent the mail using Allen as first/surname them u'd have "Received from: Allen (ip address)". Just ensure the ip after her name is what you're on. Copy the IP, goto www.geobytes.com/iplocator.htm , paste it on the ip locator bar and it would display her addy.


If you use Gmail, open the mail she sent to you, at the top right corner, u'd see "Reply" button with a arrow pointing down. Click on the arrow and select the "Show original" option. Then follow the same process as with the Yahoomail.

You could do this for three of her mails to be sure its the same location.



Frawzey

^^^ Hmmmm. I just dey learn new things for this Nairaland everyday. Nice one there.

No be h-only you o.

ayox2003: Read coupla pages here about getting her address. You could confirm her address by tracking her IP through the mails she sent.

OP, if you received those emails via Yahoo, open any of the mails she sent. At the top right, you’ll a drop-down option where Standard Header is selected by default. Standard Header is there, click on it and choose Full Header option. Then carefully look at the "Received from: (her name)" or use Control + F (a window would appear) then type "Received from" and click on Find.

The IP right after "Received from: Omowunmi" is her IP addy. If she sent the mail using Allen as first/surname them u'd have "Received from: Allen (ip address)". Just ensure the ip after her name is what you're on. Copy the IP, goto www.geobytes.com/iplocator.htm , paste it on the ip locator bar and it would display her addy.


If you use Gmail, open the mail she sent to you, at the top right corner, u'd see "Reply" button with a arrow pointing down. Click on the arrow and select the "Show original" option. Then follow the same process as with the Yahoomail.

You could do this for three of her mails to be sure its the same location.



Frawzey

I dey fear you people. No more emailing Odunnu

ayox2003: Read coupla pages here about getting her address. You could confirm her address by tracking her IP through the mails she sent.

OP, if you received those emails via Yahoo, open any of the mails she sent. At the top right, you’ll a drop-down option where Standard Header is selected by default. Standard Header is there, click on it and choose Full Header option. Then carefully look at the "Received from: (her name)" or use Control + F (a window would appear) then type "Received from" and click on Find.

The IP right after "Received from: Omowunmi" is her IP addy. If she sent the mail using Allen as first/surname them u'd have "Received from: Allen (ip address)". Just ensure the ip after her name is what you're on. Copy the IP, goto www.geobytes.com/iplocator.htm , paste it on the ip locator bar and it would display her addy.


If you use Gmail, open the mail she sent to you, at the top right corner, u'd see "Reply" button with a arrow pointing down. Click on the arrow and select the "Show original" option. Then follow the same process as with the Yahoomail.

You could do this for three of her mails to be sure its the same location.



Frawzey

baba I hail oooooooo

Ileke-IdI:


I dey fear you people. No more emailing Odunnu

lol @ folks just learning about the email header and tracking stuff .

Updates,Updates

Interesting... Surveyprof, kudos bro.

ifyalways: lol @ folks just learning about the email header and tracking stuff .

Updates,Updates

There are so many scammers on NL now

Wow, it finally made front page!!!

This is a serious case and I'm glad it made front page

surveyProf: Wow, it finally made front page!!!

Prof, u are doing great. Pls, is there any way we can have her pix?

I just called her number now... She picked and didnt say anything..

ayox2003: Read coupla pages here about getting her address. You could confirm her address by tracking her IP through the mails she sent.

OP, if you received those emails via Yahoo, open any of the mails she sent. At the top right, you’ll a drop-down option where Standard Header is selected by default. Standard Header is there, click on it and choose Full Header option. Then carefully look at the "Received from: (her name)" or use Control + F (a window would appear) then type "Received from" and click on Find.

The IP right after "Received from: Omowunmi" is her IP addy. If she sent the mail using Allen as first/surname them u'd have "Received from: Allen (ip address)". Just ensure the ip after her name is what you're on. Copy the IP, goto www.geobytes.com/iplocator.htm , paste it on the ip locator bar and it would display her addy.


If you use Gmail, open the mail she sent to you, at the top right corner, u'd see "Reply" button with a arrow pointing down. Click on the arrow and select the "Show original" option. Then follow the same process as with the Yahoomail.

You could do this for three of her mails to be sure its the same location.



Frawzey

Brossd she can use VPN or some socks and its kinda of hard to trace.

seedord247: I just called her number now... She picked and didnt say anything..

So U knw her

etunoman76:

Prof, u are doing great. Pls, is there any way we can have her pix?

Thank you, yes while not.....