I AM A SCAMMER! - Jobs/Vacancies (3)

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I AM A SCAMMER! - Jobs/Vacancies (3) - Nairaland

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Re: I AM A SCAMMER! by emeijeh(m): 10:22pm On Jul 01, 2016

Anabell2:

Isn't this one of your alternate usernames. Need I say more I had my doubts about the name cos the bank account name was different from your name which is on this post as Temidayo Adebisi. Hence I had reservations about sending the full 20k you needed at once and I told you but you mentioned BVN as an issue bla bla

On this posts below you posted a different name (OGUNEKUN LORADE O.) ; ODUTAYO ADEDEJI JIDE, 3243239018, FCMB BANK and also included a Bank Account totally different from the names Temidayo and the other persons account you sent to me (Idowu Mustapha)

Is opening Bank account in different names this easy in Nigeria

On this thread with his second username people donated money and he got more than he wanted only for them to discover he was scam and the thread was locked. May God have mercy on you https://www.nairaland.com/2673652/need-10k-finish-repair-bus

The same SCAM style
He always needs money for
Okada business
Bus
Rent
Sick daughther
Loan repayment
etc

https://www.nairaland.com/2542684/pls-brother-needs-16k-discharge#37200871

https://www.nairaland.com/2768507/acres-plots-land-sale-araga#40793707

https://www.nairaland.com/2451712/clean-hp-compaq-6710b-laptops#36061684

https://www.nairaland.com/2566676/please-brother-5k-house-rent#37554286

https://www.nairaland.com/2544751/want-sell-lg-chest-deep#37225739

https://www.nairaland.com/2443427/dry-plots-land-available-all#36175398

So sorry about your experience.
You had good intentions..... But most Nigerians are dubious.
This is a lesson to us all

Re: I AM A SCAMMER! by emeijeh(m): 10:24pm On Jul 01, 2016

Emmysteve:
I am very sure this scammer is the same person that begged people to help him with finance to complete his higher purchase sometimes in 2014. The lady that helped the guy came back to testify that she was scammed. The thunder that will fire you is still warming up in Sambisa Forest. Old fool.

Please post the previous thread here.
This guy will meet his waterloo soon

1 Like

Re: I AM A SCAMMER! by STENON(f): 10:35pm On Jul 01, 2016

cc : Amicable.

1 Like

Re: I AM A SCAMMER! by Nobody: 5:38am On Jul 03, 2016

Let's put a face to the Nigerian 419 scammer cheesy

More contact number 09093709753

These are pictures he sent me, with his wife. Photos of himself tallies with the his face of various threads he posted soliciting for funds (with a different username) for bus hire purchase where people have told him to enter the bus hold the sterring and do stuff (which he did) convienced them to scam them

Shame petty scammer only got 25 quid sad

To think he told me about his daughter being out of school due to lack of school fees and he was willing to do any type of work, that i should pls help him in whatever way I can, and I believed him

I was also planning to help pay for kids school fees (however, this was going to be done directly to Schools Bank account) and balance up the money he required after I could verify his Identity and 'cos I just didnt believe his story completely

2 Likes

Re: I AM A SCAMMER! by dominique(f): 6:03am On Jul 03, 2016

Emmysteve:
I am very sure this scammer is the same person that begged people to help him with finance to complete his higher purchase sometimes in 2014. The lady that helped the guy came back to testify that she was scammed. The thunder that will fire you is still warming up in Sambisa Forest. Old fool.

He is one and the same. Someone actually sent him some money and he never acknowledged yet he kept on begging till the person came online and busted him. Imagine creating multiple accounts to beg for a living. What a shameless individual

4 Likes

Re: I AM A SCAMMER! by Funjosh(m): 7:02am On Jul 03, 2016

Hmmmmm

Re: I AM A SCAMMER! by Nobody: 7:47am On Jul 03, 2016

Emmysteve:
I am very sure this scammer is the same person that begged people to help him with finance to complete his higher purchase sometimes in 2014. The lady that helped the guy came back to testify that she was scammed. The thunder that will fire you is still warming up in Sambisa Forest. Old fool.

He scammed this guy N80,000 for Truck hire purchase (with his other username) and this person actually met him in person to help out last year
Read https://www.nairaland.com/2147689//2

More fake usernames n tel num https://www.nairaland.com/thickscomputers 08082563659

Real name of the scammer : Temitope Mustapha
Married to Idowu Omobolanle Mustapha on 26 February 2006 for 10 years - This is the bank account name he sent to me
D.O.B 15 August
Has two kids Ayomide and Rashdeet
In a couple of days, google your name and see what comes up - a dedicated website specially made for you, your details with your familys photos Ogundeko, Mustapha etc accross scambaiting sites because I care kiss

Temitope Mustapha, Just to let you know, I have been able to get your home address (actually 2 different addressess) undecided

It's not IF
It's WHEN I decide to follow this up wink

Your Late Father Alj. owonoko will be so proud of you

27 Likes 3 Shares

Re: I AM A SCAMMER! by Querty(m): 8:11am On Jul 03, 2016

plse can someone help me with d story to read? I didn't see d story..I was wondering, I received a pm from a moniker yesday...

plse tge story

Re: I AM A SCAMMER! by GAZZUZZ(m): 9:19am On Jul 03, 2016

Anabell2:

He scammed this guy N80,000 for Truck hire purchase (with his other username) and this person actually met him in person to help out last year
Read https://www.nairaland.com/2147689//2

Real name of the scammer : Temitope Mustapha
Married to Idowu Omobolanle Mustapha for 10 years - This is the bank account name he sent to me
D.O.B 15 August
Has two kids Ayomide and Rashdeet
In a couple of days, google your name and see what comes up - a dedicated website specially made for you, your details with your familys photos accross scambaiting sites because I care

Temitope Mustapha, Just to let you know, I have been able to get your home address (actually 2 different addressess)

It's not IF
It's WHEN I decide to follow this up

Your Late Father Alj. owonoko will be so proud of you

Ma guy Don buy JOB! grin

8 Likes

Re: I AM A SCAMMER! by STENON(f): 10:11am On Jul 03, 2016

My thought is that this post must make frontpage so as to warn all nairalanders against such scammer.

Cc :
Lalasticlala
Seun
Ishilove
Davide470
Uboma

Please kindly go through this thread and do the needful.

1 Like

Re: I AM A SCAMMER! by davide470(m): 2:21pm On Jul 03, 2016

STENON:
My thought is that this post must make frontpage so as to warn all nairalanders against such scammer.

Cc :
Lalasticlala
Seun
Is.hilove
D.avide470
Ub.oma

Please kindly go through this thread and do the needful.

Dominique, what say you on this?

Anabell2, sorry ma'am. Just reading the story now.

Re: I AM A SCAMMER! by jtenna: 2:45pm On Jul 04, 2016

na wa ooooo. e-begging kwo! this is really pathetic. maybe I should build a website that can act as a middleman for beggers and givers with a small commission as my take. LOL.
its really sad that there are lots of wicked people like this man hindering the intent and help of the really poor ones. its good to help but my bros and sisters, be really careful.

5 Likes

Re: I AM A SCAMMER! by Nobody: 5:36pm On Jul 07, 2016

davide470:
Dominique, what say you on this?

Anabell2, sorry ma'am. Just reading the story now.

Thanks

Re: I AM A SCAMMER! by Nobody: 5:52pm On Jul 07, 2016

The Nigerian Thief Op Name MUSTAPHA NURUDEEN TEMITOPE OLUWASESAN ALOWONLE

Has sent me a mail begging and pleading with me that the Hard life his going through is responsible for his scamming activites with more stories bla bla bla

and I have replied him after reading the first and last sentence of his mail (because I was not interested ) undecided

Saying

I m aware he has a Relative in UK and I included her name with her UK mobile number letting him know I will ring her as soon as she returns from her trip to Lagos so he knows I m not bluffing - and this was just a tiny part of his punishment, The BEST part was yet to come

That I had my ears on ground on issues concerning him kiss

He replied telling me the actions i intended to take was Pathetic ...REALLY?

He promised to refund the money 2 days ago and I sent a Bank Account of a Charity Worker for the refund
only to get a mail later that he wasnt aware that it was a bank holiday and banks were not opened

TEMITOPE MUSTAPHA NURUDEEN OLUWASESAN ALOWONLE son of MR. AND MRS YAHAYA MUSTAPHA CALLED "OWONOKO" IN IMOKUN, EPE LOCAL GOVERNMENT AREA OF LAGOS STATE. NIGERIA

YOU HAVE UNTIL TOMORROW BEFORE 12 NOON to MAKE THAT REPAYMENT (That would be a MIRACLE if that repayment is made) undecided

14 Likes 3 Shares

Re: I AM A SCAMMER! by Gboliwe: 9:41am On Jul 09, 2016

Anabell2:

The Nigerian Thief Op Name MUSTAPHA NURUDEEN TEMITOPE OLUWASESAN ALOWONLE

Has sent me a mail begging and pleading with me that the Hard life his going through is responsible for his scamming activites with more stories bla bla bla

and I have replied him after reading the first and last sentence of his mail (because I was not interested )

Saying

I m aware he has a Relative in UK and I included her name with her UK mobile number letting him know I will ring her as soon as she returns from her trip to Lagos so he knows I m not bluffing - and this was just a tiny part of his punishment, The BEST part was yet to come

That I had my ears on ground on issues concerning him

He replied telling me the actions i intended to take was Pathetic ...REALLY?
He promised to refund the money 2 days ago and I sent a Bank Account of a Charity Worker for the refund
only to get a mail later that he wasnt aware that it was a bank holiday and banks were not opened

TEMITOPE MUSTAPHA NURUDEEN OLUWASESAN ALOWONLE son of MR. AND MRS YAHAYA MUSTAPHA CALLED "OWONOKO" IN IMOKUN, EPE LOCAL GOVERNMENT AREA OF LAGOS STATE. NIGERIA

YOU HAVE UNTIL TOMORROW BEFORE 12 NOON to MAKE THAT REPAYMENT (That would be a MIRACLE if that repayment is made)

After the 3 days break, this is the sweetest thing I have read this week.

15 Likes

Re: I AM A SCAMMER! by Gboliwe: 9:43am On Jul 09, 2016

Anabell2:

Yes. My bad, should i have done earlier but I did that this morning and discovered MULTIPLE USERNAMES he uses for his scamming activities in different sections on this forum for the past 4 years. telling Sob stories and people have given him money in ABUNDANCE! MY GOD!!

Telephone numbers of the Scammer

Damn!

09020639133

07037759467

08027552294

08170653661

08132315762

07058044622

07045711832

DiFFERENT FAKE NIGERIAN BANK ACCOUNT THE SCAMMER USES

ODUTAYO ADEDEJI JIDE, 3243239018 FCMB BANK

IDOWU ADIJAT MUSTAPHA, 2218620017, FCMB BANK

ogunekun lorade o. 0109379273 GTB Bank

SAMUEL T. ADEBISI, 2086863388, ZENITH BANK.

OTHER USERNAMES OF NIGERIAN 419 Scammer

https://www.nairaland.com/detops

https://www.nairaland.com/alowonle2013

https://www.nairaland.com/nigerwide08

https://www.nairaland.com/topsino2012

https://www.nairaland.com/pourtmourt

NIGERIA EMAIL OF THE FRAUDSTER

DETOPSYSTEMSLTD@YMAIL.COM

atemidayo846@gmail.com

nigerwide08@gmail.com

topsino2002@gmail.com

topdektwo@hotmail.com

adedeko1@yahoo.com

tlastborn@yahoo.co.uk

3 Likes 3 Shares

Re: I AM A SCAMMER! by Nobody: 11:25am On Jul 12, 2016

Nigerian Thief 419 Fraudster Mustapha Temitope didn't refund as he promised

1 Like

Re: I AM A SCAMMER! by Emmysteve(m): 12:12pm On Jul 12, 2016

Anabell2:

He scammed this guy N80,000 for Truck hire purchase (with his other username) and this person actually met him in person to help out last year
Read https://www.nairaland.com/2147689//2

More fake usernames n tel num https://www.nairaland.com/thickscomputers 08082563659

Real name of the scammer : Temitope Mustapha
Married to Idowu Omobolanle Mustapha on 26 February 2006 for 10 years - This is the bank account name he sent to me
D.O.B 15 August
Has two kids Ayomide and Rashdeet
In a couple of days, google your name and see what comes up - a dedicated website specially made for you, your details with your familys photos Ogundeko, Mustapha etc accross scambaiting sites because I care

Temitope Mustapha, Just to let you know, I have been able to get your home address (actually 2 different addressess)

It's not IF
It's WHEN I decide to follow this up

Your Late Father Alj. owonoko will be so proud of you

This is the exact thread I was talking about. God will punish this scammer. Just imagine. He is still insisting that he is for real.

5 Likes 1 Share

Re: I AM A SCAMMER! by Nobody: 2:34pm On Jul 12, 2016

I spoke to a friend yesterday about my experience with Tope Mustapha the Nigerian Scammer, I have not even spoken half way she said is it owonoko? that he used the name owonoko to scam her of 200 pounds last year on a thread where he was soliciting for funds for Bus Hire Purchase last year https://www.nairaland.com/2673652/need-10k-finish-repair-bus/3

2 Likes 1 Share

Re: I AM A SCAMMER! by Nobody: 2:51pm On Jul 12, 2016

You know the saying right?

Everyday for the thief ......

........One day for the owner

You could have gotten away with alot more than you got from me.

However, this token you got will [size=14pt]CHOKE [/size]you and I will drag you to your[size=18pt] LAST BREATH[/size] for ALL THE PEOPLE AND MY FRIEND YOU SCAMMED!

20 Likes 2 Shares

Re: I AM A SCAMMER! by Gboliwe: 2:56pm On Jul 12, 2016

Anabell2:
You know the saying right?

Everyday for the thief ......

........One day for the owner

You could have gotten away with alot more than you got from me.

However, this token you got will [size=14pt]CHOKE [/size]you and I will drag you to your[size=18pt] LAST BREATH[/size] for ALL THE PEOPLE AND MY FRIEND YOU SCAMMED!

If you need help from Nigeria, holla! I am certain someone somewhere will be ready to do it. Thieves like this shouldn't be spared. That's why I have been wondering why the moderators are hiding some of his threads. These are supposed to help innocent users in time to come. If his threads are hidden how would anyone piece together his scam nature?

9 Likes 1 Share

Re: I AM A SCAMMER! by Nobody: 3:08pm On Jul 12, 2016

I have just sent this thread to your relatives you COWARD

Your Sister Debbie and your uncle and LOTS OF YOUR FRIENDS!

[size=18pt]
YOU RE.TAR.DED[/size]

SHAME ON YOU!

I was taking things lightly until I heard you scammed my Friend too via Western union. My head [size=22pt]ignited [/size]immediately kiss

How many people have you scammed off this forum? 2,500

11 Likes

Re: I AM A SCAMMER! by dominique(f): 4:14pm On Jul 12, 2016

Anabell2:
I spoke to a friend yesterday about my experience with Tope Mustapha the Nigerian Scammer, I have not even spoken half way she said is it owonoko? that he used the name owonoko to scam her of 200 pounds last year on a thread where he was soliciting for funds for Bus Hire Purchase last year https://www.nairaland.com/2673652/need-10k-finish-repair-bus/3

Wow! I never knew someone else sent him money on that bus. He never mentioned that a member sent him N10,000, the crook kept on begging until the person came to thread and enquire why his contribution was not acknowledged. What a pathetically hopeless individual. His children will be grown one day and they will find out that their father is nothing but a shameless crook. What a cursed being, a disgrace to humanity. I hope none of his children take after him

7 Likes 1 Share

Re: I AM A SCAMMER! by blank(f): 5:46am On Jul 13, 2016

@ Uboma, Davide470, can this thread be stickied and the heading modified to something appropriate like a scammer caught, a notorious scammer exposed, etc?

Also, if his first post can be modified to include his original post. I think someone quoted him. Then his monikers should be banned for life.

5 Likes

Re: I AM A SCAMMER! by torqque7(m): 8:42am On Jul 13, 2016

Anabell2:
I have just sent this thread to your relatives you COWARD

Your Sister Debbie and your uncle and LOTS OF YOUR FRIENDS!

[size=18pt]
YOU RE.TAR.DED[/size]

SHAME ON YOU!

I was taking things lightly until I heard you scammed my Friend too via Western union. My head [size=22pt]ignited [/size]immediately

How many people have you scammed off this forum? 2,500

God will bless you and perfect everything about you for your good beautiful heart, :-,people like you are the reason God has not destroyed the world..anyway that guy will meet his Waterloo soon. angry

4 Likes

Re: I AM A SCAMMER! by bacco2000(m): 11:18am On Jul 13, 2016

Oh my God! look at the way this guy present his story as if it is real not knowing he is a scammer, if you wouldn't want to help him, his story will make one have a second thought.

Anabell2 May God bless you a Hundred folds and repay you for your kind heart.

So many people out there these days to scam people to the extent that you wouldn't want to pity anybody begging for help.

May God help us.

2 Likes

Re: I AM A SCAMMER! by Elxandre(m): 12:57pm On Jul 13, 2016

is it really appropriate to post pictures of his family members who might not even be aware of his stupiidity?

Re: I AM A SCAMMER! by maclatunji: 1:46pm On Jul 13, 2016

This scammer is beyond sad. The person dealing with him is something else. grin

10 Likes

Re: I AM A SCAMMER! by bacco2000(m): 1:59pm On Jul 13, 2016

You can't fool all the people all the time.

The guy has been busted, kudos to Anabell2.

3 Likes 1 Share

Re: I AM A SCAMMER! by Uchexxy(m): 2:16pm On Jul 13, 2016

this thread has totally made my day, I saw this thread in its infancy one time and just decided to leave it but unintentionally stumbled upon it today. it's really sickening what people can do for physical cash that'd soon finish, height of stupidity.
Anabell2, God bless and keep u. nice job so far, more blessings, following u immediately

2 Likes

Re: I AM A SCAMMER! by MissIndependent(f): 2:23pm On Jul 13, 2016

Wow what a lovely thread to relieve the days stress.

Now Following... cheesy

7 Likes

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