Sisebuto: Message to Nicodemus-Odiaero. You have 14 days to defend yourself. If not, I will contact with www.bavirtual.co.uk and they will know with documentation all you did. You know my bank account number. If you pay back, I will stop all my actions.

keep some information to yourself.
Now that you've announced it here,he can as well clean up his acts,account and dealings on that website.

whatever you have to do,please DO it NOW.
14 grace period my a***

Day 2 of the 14 day given to you Nwankwo Odirachukwu.

N:B Op take time out and fill a complain form, with the FBI, ahead of the 14 days given, you can print out, fill first and den transfer to the page, stating all that transpired between yourself and defendant. a sample of the form is attached......

https://complaint.ic3.gov/default.aspx?

Don't be in a hurry filling, take time and supply all necessary information needed, you will be contacted, I will follow it up with FAX Messages!

OP all try and update us, whenever you had a chat with the defendant.....


N:B
When filling this point add the link of this thread there e.g

Contact Information

Are there witnesses or other victims to this crime?
If yes, Please provide names, addresses, phone numbers, email addresses, and/or websites of where additional victim lists can be found.

@surveyprof

You're doing good.

honeric01: @surveyprof

You're doing good.

Thank you!

Welldone Oga Survey.
Mr Sisebuto the ball is now in your court.Please if any part of the form is not very clear to you,kindly consult with surveyprof off nld(email,skype etc).

Thumbs up Surveyprof! Well done MAn !

Advanced fee fraud... Send me money to send you money.
POster so sorry that guy is a dead scammer. Gosh how did you fall for that? I hope they catch him soon.

Lol @ bling bling

Update from FBI today...... Nwankwo Odairachukwu this is a warming to you, before it goes too far........... tell us how you intend paying Mr Antonino back his hard earn monies, those of you viewing and can contact, him kindly do that, before it goes out of hand....

Bad Nigga

Case study, documents used for the transfer so far......

We will keep spreading your documents to all agencies....... including your international passport front page!!!!

lol@ the western union form.....
how many plates of peppersoup has odiaero devoured with the amount he received? only heaven knows. he deserves the ALUU treatment without the "necklace" bit of it.

Day 3 of the fourteen days given to you Nwankwo Odiarachukwu to defend yourself.



N:B~ Op I was told you have to contact the Nigeria high commission in the country where you did the money transfer frm, contact dem not by email, but physical presence, take along all documents used for the transfer n copies of his passport front page, also frm the Internet Crime Complaint centre, have u gotten a case number? Let me know, the responds frm the Nigerian embassy in the country where the transfer was made.

Friends and business partners again, case closed.

Sisebuto: Please, contact with me this morning. I will be online over gmail and skype. Thanks

Okay, I hv sent u mail, I will be login on via gmail right away.....

Thank you!

Friends and business partners again, case closed.

^^^
Mr. Anthonio are you on gmail now? So we could chat?

surveyProf: ^^^
Mr. Anthonio are you on gmail now? So we could chat?

pm

honeric01:

pm

Okay 9am.....

This is so sad. These scammers have sugar-coated tongues. You keep sending dough till you're wrecked.

I pray OP gets his money o!

Day 4....

Friends and business partners again, case closed.

Day 6.
Any offline update worth sharing

Anyone with a weak nose would have easily figured out the guy in question was a scammer. Well, at least anyone on NL.
And just to add: who is surveyprof and what's his motive?
I understand anyone will really want this Odaiero nabbed? But I can't understand surveyProf's obsession and his kiss-and-tell moves. . . . just saying.
Scam is often when something, anything is too good to be true.

sauer: Anyone with a weak nose would have easily figured out the guy in question was a scammer. Well, at least anyone on NL.
And just to add: who is surveyprof and what's his motive?
I understand anyone will really want this Odaiero nabbed? But I can't understand surveyProf's obsession and his kiss-and-tell moves. . . . just saying.
Scam is often when something, anything is too good to be true.

I dont understand the 'kiss and tell' part

Odunnu:
I dont understand the 'kiss and tell' part

Hello,

Actually, reasons while I choosed to hold back was as a result of the OP not been able to report to the law enforcement agents, in his country of domicile. I chatted with him via gmail to gmail for the first time, normally dis is classified as an advance fee fraud, and from the onset the OP should have reported to the law enforcement agents. I also brought out the IC3 form of the FBI for him to fill and get a complain number, with dat I can follow it up....

I really would hv wanted to help out, in any little way I can...

surveyProf:

Hello,

Actually, reasons while I choosed to hold back was as a result of the OP not been able to report to the law enforcement agents, in his country of domicile. I chatted with him via gmail to gmail for the first time, normally dis is classified as an advance fee fraud, and from the onset the OP should have reported to the law enforcement agents. I also brought out the IC3 form of the FBI for him to fill and get a complain number, with dat I can follow it up....

I really would hv wanted to help out, in any little way I can...

And has he not done any of the recommended suggestions you listed?

sauer: And just to add: who is surveyprof and what's his motive?
I understand anyone will really want this Odaiero nabbed? But I can't understand surveyProf's obsession and his kiss-and-tell moves. . . . just saying.

Real question is what is your motive for typing the quoted? Since when is it wrong to be passionate about fighting crime? Such unnecessary posts could make you a person of interest - just advising you bro.

FXKing2012:
Real question is what is your motive for typing the quoted? Since when is it wrong to be passionate about fighting crime? Such unnecessary posts could make you a person of interest - just advising you bro.

I was wondering too.