Sisebuto: I think we can do some steps. If I was in Nigeria, I would go to Ecobank and would show them the swfit copy, the steaments of Nicodemus account and the mail received from them saying this documents have not emanated from Ecobank. Nicodemus needed a person into staff Ecobank who helped him. I think on Ecobank, with this documents, they can clarify a lot of things. After this, I would go to the police in Nigeria, with all his datas, documents, and name, photos, address, name of his family, brother, mother, etc. I wrote to Nairaland administrator to get his last IP, because he posted here.
Everyone who can help us, can send a mail. Thanks to everybody.

I wonder why it took this long to cotton unto the fact bolded. Odiaero didn't work alone, I think the ECO bank management needs to fish out who aided and abetted him. As for the culprit (Odiaero), I think he's more foolish than crooked. How can you be given such grace and still intend playing people on the net with the whole world following

Some people are simply sick.

Sisebuto send me an email.
Ifyalways@gmail.com

Odiaero,for the very last time,contact Anthonio and pay up.

this guy odiaro must be a comedian, trading for Chinese investors who are you fooling. if you don't know let me tell you Chinese traders are must successful traders in forex world. go to any forex context to confirm this chines traders always win most of the Forex contest. why would those investor left the experience one in their country to choice gamble guy.

you better shut up your big mouth and pay SISEBUTO before you put yourself in big trouble.

@anthonio, what is the code ?

jay bee:
That is the koko.
Over 8 million naira obtained fraudulently and he is still yarning opaks.

Abeg if una need money to expedite this ish make una talk am here and am ready to contribute.

i don't understand the dialogue in the first place - odiaero is a rogue. all the fake documents including his photograph and data should be faxed to EFCC. odiaero is just buying time to run away with this back and forth discussion. postpone this dialogue till he is in the police net - he can explain himself there.

The Odiaero boy is so damn cheeky! What effrontery! Defrauding others and then going on like the world can wait for you. My dear, you are playing with fire. I pray you are caught, then we shall see who laughs last!

Friends and business partners again, case closed.

@sisebuto, cool.
Now, you've got a mail.

ifyalways: @sisebuto, cool.
Now, you've got a mail.

See codes

ol boy.
2013, Year of The Scammer
Odiaero got balls the size of grapefruits though, lol.

people still get scammed in 2013?? Una never open eye abi.... stop dulling.

Friends and business partners again, case closed.

when is FBI going to pick up that billygoato'naire.

Sisebuto: I tried to contact with Jani, but I didnt get him. He has a lot of economics problems because Nicodemus crashed him. Maybe he hasnt Internet or Telephone. I cant accept the payment by Jani. In this moment, Jani is appart of this issue and the only way is Nicodemus pay to me directly. If Jani contact with me and give me the solution, I will inform here.

As it is now,don't agree to that re-payment through Jani Plans.
A lot of things could go wrong . . .
If Odi wants to refund,let him refund you directly

Friends and business partners again, case closed.

ifyalways: As it is now,don't agree to that re-payment through Jani Plans.
A lot of things could go wrong . . .
If Odi wants to refund,let him refund you directly

the question is is he trying to refund soon?

No, he's not trying to refund anything. If you ask me, the guy has no plans whatsoever to refund what he stole. He's a thief, and should be treated like one. SMH. This guy's arrogance will be his downfall!

Transfer aided by Oceanic Bank of Nigeria!!

surveyProf: Transfer aided by Oceanic Bank of Nigeria!!

is this one genuine?

surveyProf: Transfer aided by Oceanic Bank of Nigeria!!

This document is false. He sent tous saying all was done. Is a new one proof how he works

erniok:
is this one genuine?

No forged document, he typed it himself, just to impress his victim, that he has such monies to transfered to a client in Europe (Sloviakia)

Sisebuto: This document is false. He sent tous saying all was done. Is a new one proof how he works

Yes it is false, he doctored it himself!

surveyProf:

No forged document, he typed it himself, just to impress his victim, that he has such monies to transfered to a client in Europe (Sloviakia)

you are right prof as i did not study it before asking. no one types swift transfer document.

surveyProf: Transfer aided by Oceanic Bank of Nigeria!!

And this dude thinks he can deceive everyone? still coming online to say zilch! yeye dey smell.

honeric01:

And this dude thinks he can deceive everyone? still coming online to say zilch! yeye dey smell.

I wish this page can make front page!

surveyProf:

I wish this page can make front page!

Mail Admin.

surveyProf:

I wish this page can make front page!

contact the mod of this section. Done before though.

honeric01:

contact the mod of this section. Done before though.

okay...

Is there even still such a bank as Oceanic bank?

Maybe before the merger with Ecobank. Now maybe the same inside helper is in Ecobank.

The sad thing is that sometimes, bank workers don't even know what their family members and associates do with their own access to bank documents. Maybe the insider doesn't even know.