Nigerians Again: NYC Temp Accused Of Stealing Identities

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Nairaland Forum  |  General | Welcome  |  Politics (Moderator: RichyBlacK)  |  Nigerians Again: NYC Temp Accused Of Stealing Identities
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Author Topic: Nigerians Again: NYC Temp Accused Of Stealing Identities  (Read 4026 views)
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #32 on: October 29, 2009, 09:20 PM »

I reported Omisore and the bank traced the crime to him. I still don't know why he hasn't been apprehended.
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #33 on: October 29, 2009, 09:22 PM »

Quote from: Aloy~Emeka on October 29, 2009, 09:15 PM
Don't mind him.No paddy for jungle here. If you know any Nigerian who is into that thing, report them asap. That will make potential ones become afraid because they don't know who to trust anymore. Harboring them will do nobody any good including the criminals themselves, the sooner they start their jail terms, the better for them.

Don't be soo foolish. "They won't know who to trust anymore" do you think these people are stupid ? 

Yes, they do this out of greed but when they "agbarin ja" ooo ga ni too-toh
Kobojunkie
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #34 on: October 29, 2009, 09:27 PM »

Oh!!! Now I get it, Adeyemi, tthe dude who stole over $1 million from his co-workers is the suave dresser?

Now, about the one that actually stole your @Amex card, what did you do about that? Or are you waiting for the idiot to steal my own before you call the cops on him?? Roflmao!!! Dude, CALL THE COPS since the BANK was able to TRACE IT TO HIM . Lock the idiot up or at least PUT HIM ON A CRIMINALS LIST OF SOME SORT so you can help save others from dealing with such morons. If the guy never get record, na so some bank fit unknowingly hire the idiot and boom, tommorow, we go dey hear say the guy wey @Posakosa no report to police don strike again!
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #35 on: October 29, 2009, 09:30 PM »

^^^^^ actually the one who stole my card now works with BOA------ if they are stupid enough to hire him then let it be. wetin consign me  ?
Aloy~Emeka
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #36 on: October 29, 2009, 09:34 PM »

Quote from: posakosa on October 29, 2009, 09:30 PM
^^^^^ actually the one who stole my card now works with BOA------ if they are stupid enough to hire him then let it be. wetin consign me  ?

E concerns you but you don't know it yet.
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #37 on: October 29, 2009, 09:35 PM »

 Undecided Undecided Undecided Undecided Undecided Undecided
Kobojunkie
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #38 on: October 29, 2009, 09:36 PM »

Quote from: posakosa on October 29, 2009, 09:30 PM
^^^^^ actually the one who stole my card now works with BOA------ if they are stupid enough to hire him then let it be. wetin consign me ?

Kai!! See how we dey take do our own selves. Later we go dey blame the LEADERS for it all. So, Nevermind that as a citizen it is YOUR DUTY to report crime WHENEVER AND WHEREVER you see it happening SO as to HELP the system WORK BETTER for YOU, and for EVERYONE ELSE OUT THERE?

Sigh!!
Uche2nna (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #39 on: October 29, 2009, 09:40 PM »

Quote from: posakosa on October 29, 2009, 09:30 PM
^^^^^ actually the one who stole my card now works with BOA------ if they are stupid enough to hire him then let it be. wetin consign me ?

   Grin

  U are joking, right?  Undecided
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #40 on: October 29, 2009, 09:45 PM »

YOU MAD COWS have started again. Who didn't know that Niyi Adeyemi was involved in FRAUD. But someone with common sense knows that everyday for the thief one day for the owner.

I would rather Omisore get "149-count indictment" than get 2 years in Jail and out again for swiping my card.  Any human being who does anything ILLEGAL will NEVER get away with it. Thieves get GREEDY and will always get caught.

If someone had reported NIYI way earlier, 1. the authorities probably will never have as much evidence as they have now,  <TRUST ME WHEN I SAY THE BOY IS SMART AND BRILLIANT> So pls, just let it be and BE WISE. KNOW THE LAW, there NEEDS to be TANGIBLE AND SIGNIFICANT evidence to declare someone "guilty as charged beyond a reasonable doubt"

If the bank knows who swiped the card, and they never apprehended him how is that my problem ?  Undecided  Undecided Undecided
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #41 on: October 29, 2009, 09:46 PM »

Quote from: Uche2nna on October 29, 2009, 09:40 PM
   Grin

  U are joking, right?  Undecided

Yes im joking FAG.   Kiss Kiss Kiss Kiss
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #42 on: October 29, 2009, 09:47 PM »

Actually this is a better website

http://manhattanda.org/whatsnew/press/2009-10-28.shtml


Quote
Manhattan District Attorney Robert M. Morgenthau announced today a 149-count indictment of a computer technician for stealing the identities of more than 150 employees of the Bank of New York Mellon and using these identities to orchestrate more than $1.1 million in thefts against charities and non-profits, among other institutions.

The defendant ADENIYI ADEYEMI, 27, of Brooklyn, has been indicted on charges of grand larceny, identity theft, money laundering, scheme to defraud, computer tampering, and unlawful possession of personal identification information. The crimes charged in the indictment occurred between November 1, 2001 and April 30, 2009.
must_a_far
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #43 on: October 29, 2009, 09:48 PM »

KOBOJUNKIE, can you read what i posted and comment based on that instead of basing it on what you thot you read geeez. where in that post did you read that i was sorry for him?
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #44 on: October 29, 2009, 09:50 PM »

Kobojunkie has a READING PROBLEM. She also mis-read something I wrote. ' Hope u don't have ADD or ADHD-----or some form of learning disorder.
Kobojunkie
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #45 on: October 29, 2009, 09:52 PM »

Quote from: must_a_far on October 29, 2009, 09:48 PM
KOBOJUNKIE, can you read what i posted and comment based on that instead of basing it on what you thot you read geeez. where in that post did you read that i was sorry for him?

My Bad, I just saw the NOt. I just find it appalling that some people KNEW of this guys many antics and never though to report him before he got access to people's identities and their money in the end. 

I have been a victim myself and I know how disgusting it is to work hard only for some nincompoop from a cursed upbringing, you may never meet or know, steals it all from you.
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #46 on: October 29, 2009, 09:55 PM »

A thief is a THIEF. His friends have little or nothing to do with his life decisions.
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #47 on: October 29, 2009, 09:58 PM »

Quote from: Kobojunkie on October 29, 2009, 09:52 PM
My Bad, I just saw the NOt. I just find it appalling that some people KNEW of this guys many antics and never though to report him before he got access to people's identities and their money in the end. 

I have been a victim myself and I know how disgusting it is to work hard only for some nincompoop from a cursed upbringing, you may never meet or know, steals it all from you.

Stop ASSUMING. He stole on these IDENTITIES ON HIS OWN BEFORE HE MET SOME PEOPLE. I didn't meet him until 2008.   Investigation shows that he has been stealing since 2001 age 19.
must_a_far
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #48 on: October 29, 2009, 09:58 PM »

funny thing is the niyi dude didnt have it written all over him sha. maibe its cos all that popping this and that, wearing this and that doesnt tickle my fancy. i guess the partying crew in this zones might av noticed.
Kobojunkie
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #49 on: October 29, 2009, 09:59 PM »

Quote from: posakosa on October 29, 2009, 09:45 PM
YOU MAD COWS have started again. Who didn't know that Niyi Adeyemi was involved in FRAUD. But someone with common sense knows that everyday for the thief one day for the owner.

I would rather Omisore get "149-count indictment" than get 2 years in Jail and out again for swiping my card.  Any human being who does anything ILLEGAL will NEVER get away with it. Thieves get GREEDY and will always get caught.
Is this also the attitude you take when it comes to dealing with the corruption issue in Nigeria?
 I don’t know of a Niyi Adeyemi, but be sure that if I did know he was a thief, I would have tipped the cops off a long time ago.
You sit complaining with others of how things are bad but when an opportunity to cause change lands right in your lap, with you as the victim, you immediately SWEAR it is not your place to do anything about the situation, and like many Nigerians, leave it to FATE to get them caught. Do you realize how insane that is?

Quote from: posakosa on October 29, 2009, 09:45 PM
If someone had reported NIYI way earlier, 1. the authorities probably will never have as much evidence as they have now,  <TRUST ME WHEN I SAY THE BOY IS SMART AND BRILLIANT> So pls, just let it be and BE WISE. KNOW THE LAW, there NEEDS to be TANGIBLE AND SIGNIFICANT evidence to declare someone "guilty as charged beyond a reasonable doubt"

If the bank knows who swiped the card, and they never apprehended him how is that my problem ?  Undecided  Undecided Undecided

As much evidence? If someone had reported him earlier, he would have probably NEVER been given access to the information he did to obtain all the information he needed for this heist. The record alone would cause companies to think twice when hiring him and  that would have saved lots of people, especially his coworkers the heartache that they are probably dealing with now.

Imagine going to work, and one day realizing you are NOT SAFE even where you work. Do you think that is a good feeling?

Worse, do you think that same bank would want to hire a Nigerian for the same position without subjecting him/her to ridiculous scrutiny and probably no trust at all.
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #50 on: October 29, 2009, 10:01 PM »

Quote from: must_a_far on October 29, 2009, 09:58 PM
funny thing is the niyi dude didnt have it written all over him sha. maibe its cos all that popping this and that, wearing this and that doesnt tickle my fancy. i guess the partying crew in this zones might av noticed.

you can't know my guy. He lives a pretty HUMBLE life BUT he doesn't spare money on CLOTHES. I started to get suspicious because he carries RAW CASH around; Like $10k
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #51 on: October 29, 2009, 10:02 PM »

Quote from: Kobojunkie on October 29, 2009, 09:59 PM
Is this also the attitude you take when it comes to dealing with the corruption issue in Nigeria?
 I don’t know of a Niyi Adeyemi, but be sure that if I did know he was a thief, I would have tipped the cops off a long time ago.
You sit complaining with others of how things are bad but when an opportunity to cause change lands right in your lap, with you as the victim, you immediately SWEAR it is not your place to do anything about the situation, and like many Nigerians, leave it to FATE to get them caught. Do you realize how insane that is?

As much evidence? If someone had reported him earlier, he would have probably NEVER been given access to the information he did to obtain all the information he needed for this heist. The record alone would cause companies to think twice when hiring him and  that would have saved lots of people, especially his coworkers the heartache that they are probably dealing with now.

Imagine going to work and now realizing you are NOT SAFE even where you work. Do you think that is a good feeling?

Worse, do you think that same school would want to high a Nigerian for the same position without subjecting him/her to ridiculous scrutiny and probably no trust at all?



Kobojunkie you are an EMOTIONAL WOMAN.  When people use their emotions to think, they LACK LOGIC.

Tell me, how long did he work at the bank ?
Kobojunkie
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #52 on: October 29, 2009, 10:03 PM »

Quote from: posakosa on October 29, 2009, 09:58 PM
Stop ASSUMING. He stole on these IDENTITIES ON HIS OWN BEFORE HE MET SOME PEOPLE. I didn't meet him until 2008. Investigation shows that he has been stealing since 2001 age 19.

isn't this your conscience disturbing you at this point? I never ASSUMED he stole these identities on his own. However, you even when you knew of him, did you even make an effort to investigate?


Quote from: posakosa on October 29, 2009, 10:02 PM

Kobojunkie you are an EMOTIONAL WOMAN. When people use their emotions to think, they LACK LOGIC.

Tell me, how long did he work at the bank ?


Aaarggh!!! Choosing to attack me rather than answering questions honestly. You are definitely another one. Goodluck!!
must_a_far
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #53 on: October 29, 2009, 10:03 PM »

Quote from: posakosa on October 29, 2009, 10:01 PM
you can't know my guy. He lives a pretty HUMBLE life BUT he doesn't spare money on CLOTHES. I started to get suspicious because he carries RAW CASH around; Like $10k


na wa o. all well i guess he has a bed marked with his name at rikers island or somewhere,
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #54 on: October 29, 2009, 10:06 PM »

Quote from: must_a_far on October 29, 2009, 10:03 PM

na wa o. all well i guess he has a bed marked with his name at rikers island or somewhere,

yes, hez my guy for life though---- it would be much better if he could RUN  to Niger sha. He should have darn known he was going to get caught stealing from 2001-2009. HAHAHA----- even voodoo man no fit promise anything.
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #55 on: October 29, 2009, 10:08 PM »

Quote from: Kobojunkie on October 29, 2009, 10:03 PM
isn't this your conscience disturbing you at this point? I never ASSUMED he stole these identities on his own. However, you even when you knew of him, did you even make an effort to investigate?


Why would I investigate ? So I don't have a life of my own ??  Undecided Undecided Undecided Undecided Undecided   MADAM, I HAVE OTHER AND BETTER THINGS TO DO.
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #56 on: October 29, 2009, 10:09 PM »

Kobo, mind you I have NEVER complained about corruption in Nigeria. When Im in fact a direct beneficiary, its called the FAVOR OF GOD, thats what my pastor told me    Cool Cool Cool Cool Cool
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #57 on: October 29, 2009, 10:12 PM »

Quote from: Kobojunkie on October 29, 2009, 10:03 PM
isn't this your conscience disturbing you at this point? I never ASSUMED he stole these identities on his own. However, you even when you knew of him, did you even make an effort to investigate?

Now I KNOW that you MAD COW can't read. HE STOLE THE IDENTITIES ON HIS OWN.  So assuming that he didn't steal the identities on his own is false.
Uche2nna (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #58 on: October 29, 2009, 10:13 PM »

Quote from: posakosa on October 29, 2009, 09:46 PM
Yes im joking FAG.   Kiss Kiss Kiss Kiss

LOL, that must be your wish


I am as straight as a needle , abeg, so no dice   Cheesy
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #59 on: October 29, 2009, 10:13 PM »

Quote from: Uche2nna on October 29, 2009, 10:13 PM
LOL, that must be your wish


I am as straight as a needle , abeg, so no dice   Cheesy

 Undecided Undecided Undecided Undecided Undecided Undecided Undecided Undecided
Aloy~Emeka
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #60 on: October 29, 2009, 11:07 PM »

Quote from: posakosa on October 29, 2009, 10:06 PM
yes, hez my guy for life though---- it would be much better if he could RUN  to Niger sha. He should have darn known he was going to get caught stealing from 2001-2009. HAHAHA----- even voodoo man no fit promise anything.

Run back home and eat us alive?. Let him stay there.
posakosa (m)
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #61 on: October 29, 2009, 11:09 PM »

Quote from: Aloy~Emeka on October 29, 2009, 11:07 PM
Run back home and eat us alive?. Let him stay there.

and where are all the politicians arent they in Nigeria ? u're not even in Nigeria.
Aloy~Emeka
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #62 on: October 29, 2009, 11:09 PM »

Woman Arrested in 'Nigerian Scam'
Updated: Thursday, 29 Oct 2009, 12:22 PM CDT
Published : Thursday, 29 Oct 2009, 12:12 PM CDT

HOUSTON - The Houston Police Department says it has put an end to an international counterfeit check operation.

The crime began when a woman who lived in northwest Harris County posted a resume online. Police say that was all some Nigerian scam artists needed to reel her right in.

Investigators say the Nigerians hired Margaret Montogomery to work from home and all she had to do was receive boxes of blank checks and then fill them out before sending them to people on a list provided to her.


Police say the checks were fake and would be filled out for more than the victim was owed.

When the victims pointed this out to the Nigerians, the scam artists told them to deposit it anyway and send them the difference.

Police say that Montgomery sent out at least $1.5 million in checks this way and probably knew that she was involved in a scam.


The Houston Police Department say the arrests are a reminder that if something sounds to good to be true, it probably is and that includes some job offers.

Police believe that Montgomery was innocent initially, but would go on to participate in this scam for a year.

As of Wednesday night, Montgomery remained in jail.

http://www.myfoxhouston.com/dpp/news/local/091029_margaret_montgomery_nigerian_scam_arrest
FL Gators
Re: Nigerians Again: NYC Temp Accused Of Stealing Identities
« #63 on: October 29, 2009, 11:12 PM »

Embarrassing.

And you guys complain when you dont get those highly secured jobs.
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