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Nairaland Forum / Nairaland / General / Business / .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. (145021 Views)
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Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 8:16pm On Feb 08, 2013 |
Omowunmi Omotayo Allen, has been declared wanted by the following agencies both in Nigeria and the United States of American where she claims to be living, born in the year 1972, and married to an American (Allen), anyone with useful information, should please contact the law enforcement agents nearest to you....
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Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Nobody: 8:22pm On Feb 08, 2013 |
Cot damn! You guys are gully! |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Odunnu: 8:24pm On Feb 08, 2013 |
cHoI!!! |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by aieromon(m): 8:26pm On Feb 08, 2013 |
Odunnu: cHoI!!! Madam,you dey follow this thread like twitter. Nice one. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Odunnu: 8:28pm On Feb 08, 2013 |
I sabi say you go recharge my phone atleast when the pepper drop. I am also a very loyal friend. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by aieromon(m): 8:34pm On Feb 08, 2013 |
OMO IBO: Cot damn! She actually gave me the go ahead. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Nobody: 8:50pm On Feb 08, 2013 |
aieromon: She actually gave me the go ahead. Could you expand on this bro? |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 9:03pm On Feb 08, 2013 |
Hello OP, Kindly write to the following districts of FBI where Mrs Allen, seems to be having SSN, it is highly needed , by the FBI in New York and Philadelphia, Pennsylvania where she is registered, I will take it up frm der, with her pictures added to the list.. find samples.... N:B.. find the attached email, e.g Philadelphia.complain@----- its der on the pixs Thank u!
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Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:12pm On Feb 08, 2013 |
OP- Note use same email address u used for the IC3 (Internet crime complaint centre) i.e for this as well, also address your mail to the directors in charge of the various district, e.g New york separate, Philadelphia separate, (Director in Charge New York) Attn: JOHN. J. BROSNAN (Acting) For New York district, title Attn: George Venizelos assistance director in charge same with the first.... her pictures will then follow via fax, after the 21 days given, to all 100 states districts!!!
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Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Nobody: 10:23pm On Feb 08, 2013 |
Santa Maria! Well, she was warned, and she failed to take heed. I've no doubt she's been following this thread as a guest. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by aieromon(m): 10:37pm On Feb 08, 2013 |
Siena: I will soon post two emails sent to me,one in June 2012 and the other in January 2013. Both mails are damn long. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:39pm On Feb 08, 2013 |
Attention Moderator of Business section, we want to plead with you, that after the 21 days given to Omowunmi Omotayo Allen, to appear and defend herself, expires this thread should make front page, so that people who knows her can draw her attn here, before it is toooooo late. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by aieromon(m): 10:43pm On Feb 08, 2013 |
surveyProf: Attention Moderator of Business section, we want to plead with you, that after the 21 days given to Omowunmi Omotayo Allen, to appear and defend herself, expires this thread should make front page, so that people who knows her can draw her attn here, before it is toooooo late. She has promised not to appear here. I tried to relate with her through one of her engineers here (tushbobo) but she only suceeded in insulting and telling him to mind his business. 1 Like |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Nobody: 10:55pm On Feb 08, 2013 |
basically, it is official that Nairaland is now being watched by foreign bodies and security agencies. Blimey! if i was a scammer i'd close shop right this minute and move to a new ground |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 11:24pm On Feb 08, 2013 |
aieromon: What she stands to loose might be more than 900k @ the end of the day! |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by dinggle: 11:38pm On Feb 08, 2013 |
Interesting!....keep it going people, her arrogance is disgusting, she thinks holding an American passports makes her immune, when in actual sense it makes her visible to the system. I will be on the look out for her in the DMV area. Nigeria women who have lived in the UK for years have crime tendencies, they are older in age, argumentative and usually of Yoruba origin. This is not to derail the tread or single out Yoruba's, but from one on one experience with them in Maryland. The older they get the more dangerous their scamming ability, there are some of them in Maryland who are 60+ and dubious minded many of them spent 5-20 yrs in London before narrowly scaling the UK immigration fence to USA. Those who came directly from Nigeria or never been to the UK are complete opposite, focus, hard working and goal achievers. You can know them by their Naija style Brit accent! if you are transacting business with any female living in U.S and she's got the Brit. accent! Know she's one of them and dock before she shoots down your cash. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by aieromon(m): 12:07am On Feb 09, 2013 |
After Wunmi Allen told me customs had "seized" the consignment and requested for her to clear it in person, I asked for a refund. I kept sending mail after mail and text messages(since she wasn't picking up her calls again). Around this time, I did the google search and came across the deltavag vs pinkequity thread. I couldn't believe she actually got away with it and registered another username. I decided to look for somebody to help me talk to her. Around this time also, I was involved in another pre-order transaction with Fhemmmy and he delivered. I actually saw him defending her on her estate project thread so I felt he was the perfect mediator. I contacted Fhemmmy early June 2012 and told him to talk to his "friend". He did contact her and she told him to mind his business. He then opened up and said he had severed ties with her for a long time. I told him that people would still think he was one of the members of the project. Anyways, another Nairalander who also got scammed saw his name on that thread and wanted to know his relationship with her. He has since put up a disclaimer notice on that thread. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by aieromon(m): 12:22am On Feb 09, 2013 |
Mail 1 I'm sorry I had to edit this mail because she actually twisted some of our Skype and Gtalk chat to make it seem as if I didn't know what I wanted. Its a very long read though. omowunmi allen <pinkeque@gmail.com> |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by aieromon(m): 12:37am On Feb 09, 2013 |
Fhemmmy told me to be patient and wait till the end of July. Wunmi Allen went further and forwarded a mail she had sent to Fhemmmy insulting him and telling him to mind his business. For the second time, she mentioned Inspired M. I waited till the end of July and resumed my mails by the beginning of August. She finally replied on the 10th of August. omowunmi allen <pinkeque@gmail.com> This was the last mail she sent to me in 2012. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by aieromon(m): 12:52am On Feb 09, 2013 |
In September, I decided to intimate Inspired M of my business transaction with Wunmi Allen. He said he hadn't heard from her for sometime and advised me to open a thread on Nairaland. I also contacted tushbobo who said she was owing him for some work he did for her and that they were still communicating(with decreased frequency). I explained the situation to him and he said he would try talk to her. Eventually, she replied him and he sent this mail to me. On Mon, Oct 8, 2012 at 9:49 PM, XXXX XXXXX <XXXXXXX@gmail.com> wrote: He also advised me to open a thread. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by arbitrage: 1:08am On Feb 09, 2013 |
aieromon: Fhemmmy told me to be patient and wait till the end of July. Wunmi Allen went further and forwarded a mail she had sent to Fhemmmy insulting him and telling him to mind his business. For the second time, she mentioned Inspired M. I waited till the end of July and resumed my mails by the beginning of August. She finally replied on the 10th of August. So did she pay the N500k she mentioned to you here and what of the remainder since that August date in Abuja? She sounded like the business went bad that made it difficult for her to pay you back as promised. But her low side is not communicating again since then nor paying back the remainder (or is it all?). |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by aieromon(m): 2:20am On Feb 09, 2013 |
arbitrage: Immediately I received the mail, I gave her the option of paying in installments. She hasn't refunded one kobo. 3 Likes |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Angel15(f): 5:13am On Feb 09, 2013 |
Interesting indeed! @ Surveyproof, you are doing a job, selflessly. May God deliver us. |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Odunnu: 5:43am On Feb 09, 2013 |
aieromon:She contacted you already this year? |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 5:49am On Feb 09, 2013 |
Day 17, of the ongoing trial.... |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Nobody: 6:02am On Feb 09, 2013 |
Smh so many scammers on NL If Seun is not too careful, NL will become famous for 419ers 1 Like |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Nobody: 6:03am On Feb 09, 2013 |
Rich pipu dey on NL sha 1 Like |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Nobody: 6:06am On Feb 09, 2013 |
In the videos, the woman sounded like she doesn't know what she was saying. I couldn't follow her presentation |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by jaybee3(m): 6:52am On Feb 09, 2013 |
My own encounter with her was on a strict tutorial basis. Sort of knew she was very creepy. I guess she was learning basic maths at the time so as to perfect her scamming skills. https://www.nairaland.com/284401/need-jumpstart-nursing-mathematics-please |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by 2sexy(m): 8:12am On Feb 09, 2013 |
Ileke-IdI:he sure will get served one of these days! |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by ifyalways(f): 10:46am On Feb 09, 2013 |
SurveyProf,Good work |
Re: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:53am On Feb 09, 2013 |
ifyalways: SurveyProf,Good work Thank u! 1 Like |
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