kenenath:

yeah rigth this Guy is a complete genius, he is 2 demn smart.

he beat the banks, people, FBI and even his colleagues men i hail him


believe me this Guy can never be caught cause he is way smarter them all of them!!!!!!



9ice 1

At least him no Kill any body talk more of to hold Gun mennn e no easy "T" got brains,

Authorities say they have not been able to track him down since. FBI said before they took the gang down, Onwuhara would spend about $50, 000 a night in a strip club up to three times in a week and usually stayed at various five star hotels whenever he made his frequent travels.
Onwuhara according to the Bureau has stashed cash abroad and also shipped many luxury cars to Nigeria- all paid for in cash. They believe he is hiding in either Canada; Miami, Florida; Atlanta, Georgia; or New Jersey. His co-conspirators have been sentenced to various jail terms: Henry ‘Uche’ Obilo, 30, Miami: Sentenced to 88 months in prison. Abel Nnabule, 34, Dallas: Sentenced to 54 months on Jan. 30, 200

mama-gee:

Don't be daft!

Defrauding the bank and people of millions and running back to your country of origin is anything except courage, bravery and insightness.

He got away with it cause he's probably hiding in his hometown of Anambra state in Nigeria but the interpol and the FBI have a way of getting dumb criminals like him

Believe me!

poweredcom:

50,000 a night on strippers, woow a lot of puccy galore, dat why he gat herpes, hehehe, na wa oo that Guy must be a fool, 50,000, oh my Gad

hustla:

This guy na ma scammer mentor, hes like robinhood to moi! read errthing bout him mayn,a report actuali says his pops too was in the bness from way back buh he stopped and diverted the money into business, wot hes doing isnt new,jus that some people are more underground than he is, simple!

Yeah, he's your mentor!

You both gullible scamming, uneducated dimwitts need to be ostracized from society. . .

How in the world can someone in his right mind hail this thief as a mentor?

dayokanu:

Get over yourself!

mama-gee:

Get over yourself!

mama-gee:

Don't be daft!

Defrauding the bank and people of millions and running back to your country of origin is anything except courage, bravery and insightness.

He got away with it cause he's probably[b] hiding in his hometown of Anambra state[/b] in Nigeria but the interpol and the FBI have a way of getting dumb criminals like him

Believe me!

asha 80:


he is from abia state.

Dis Guy:

I can just imagine him being labelled smart and industrious by his village chief

with the number of scam originating in the country FBI will have undercover agents in every nigerian village looking for idle mansions

mama-gee:

Get over yourself!

SEFAGO:

^^^

Hmmm Igbo kwenu Eh, Kwenu Eh, Kwezeonu

you guys have man Ezes and Igwes of fraud sha

@fstranger

No chick is worth 100,000 dollars except she has a golden puccy and I dont mean blonde girls

redsun:

Nigger wise up,if u can't beat dem,u join dem.D world is free for all,just do it.

fstranger1:

Whats wrong with that?
These are not Naija puccys, we are talking about international puccies here.
I dont mind paying 100000 dools for those puccies
My guy, if you sef see one of those puccies, you go fear.

mama-gee:

Don't be daft!

Defrauding the bank and people of millions and running back to your country of origin is anything except courage, bravery and insightness.

He got away with it cause he's probably hiding in his hometown of Anambra state in Nigeria but the interpol and the FBI have a way of getting dumb criminals like him

Believe me!

SEFAGO:

I still cannot believe the sentences they gave these guys- are they for real? I might as well go into crime

I will get laid significantly, drive masseratis and then go to jail for just 3-4 years for pleading guilty.

Man phuck education

fstranger1:

Whats wrong with that?

These are not Naija puccys, we are talking about international puccies here.

I dont mind paying 100000 dools for those puccies

My guy, if you sef see one of those puccies, you go fear.

rhymz:


1. This guy's methods are systematic, he gathers information as well as the account details of his victims.
2.This dude & his crew then profile their victims by making serious tasking online research using databases & professional websites to harvest & piece together information.
3.This profile is then given to a second group who call the banks and poses as the account holders.
Now this is where I see the genius-"Onwuhara orchestrated his swindles using information about homeowners that is widely available online. In fragments, this information is innocuous. When assembled properly, it can be used like an electronic skeleton key to get into almost any credit account"-the fact he was able to do it? Mehn! No wonder he was described as a digital scavenger of extraordinary creativity & guile.Even looking at his background tells you the guy has just as good education as any privileged kid would, he aint your average yahoo boy that sends silly mails, Tobe is very smart & has a mind that can grasp very complex concepts.
Now let's take a look at how detailed & elaborate his scheme was;
1.he'd collect mortgage information on married couples with million-dollar homes. They qualified for high HELOCs. He'd find lease or loan papers through public databases and pay sites, then use Photoshop to grab homeowners' signatures off documents.
2.Next, he'd build a profile of the victim by paying for a background search through skip-tracing sites. That would give him birth dates, Social Security numbers, names of relatives, previous addresses, employment histories, and more. To get a mother's maiden name he would use Ancestry.com. (Tell me this dude is not thorough and savvy?)
3.Profile in hand, he would run a credit check on victims through annualcreditreport.com, a website set up by the big three credit-reporting agencies. (Of course it takes a knowledgeable person to understand those boring charts & numerous figures flying up & down in such reports). Onwuhara had discovered a flaw in the Experian portion of the site, which screened users with a personalized security question and several multiple-choice answers. Users had to click on the correct answer to proceed. But when Onwuhara refreshed his browser, he found that the site replaced certain answers with new ones. Clearly, these were red herrings. Onwuhara knew the correct answer to the security question would appear persistently on screen as he refreshed. Enough refreshing would eventually reveal the true answer and allow Onwuhara to access reports. (A spokesman for Experian says that the company is cooperating with law enforcement authorities and that "since this case we have refined our security protocol." "hahahahahaha. . . . .lame excuse to cover up their lapses, it took an extraordinary Tobe to help them realize that"
The reports provided Onwuhara with details about the victim's HELOC. He preferred credit union HELOCs: They were soft targets.
4. At this point artistry came into play. Onwuhara used a phone service called SpoofCard to make any number he wanted appear in a caller ID. This was key to his scam. With SpoofCard, Onwuhara could fool financial institutions into thinking his call originated from the victim's phone. Onwuhara knew the system. He knew the questions he'd get. Usually he had the answers, along with account numbers, balances, and passwords. Altering his gravelly voice like a professional actor, he could switch ethnicity, age, and accent on a whim. A customer service rep was easy prey. That boy is your avareage 27yrs old jor!
5. Once in, Onwuhara would wire HELOC money out of the country. Financial institutions faxed wire transfer requests to his e-fax account, which converted faxes to e-mails. After attaching Photoshopped signatures and phony headers, he would send the forms back. The money would be wired to banks in Asia where mules that Onwuhara had recruited would withdraw the money, take a cut, and redeposit the funds into other accounts or with hawalas, informal money brokers who ask few questions. . . Kid has got brains mehn!
6.Finally, the money would be wired back to the U.S. into accounts Onwuhara controlled. At one point he received a 40- million-euro transfer. He would further launder the money by depositing it in casinos and cashing out in checks days later. He would also buy ultra-expensive luxury cars, drive them for a few months, then ship them to Nigeria, where they would be resold at a steep markup. Onwuhara was clearing about $7 million every two weeks, according to the FBI.
7. The mastermind shared few details of the scam, even with his inner circle. Precious Matthews and Paula Gipson knew the most, mainly because Onwuhara couldn't impersonate women on the phone. He needed them to pose as female account holders and had to give them more information. Obviously, dude has been reading Robert Green's 48 Laws of power.
Any one that wants to downplay this is doing so from the standpoint of pure, undiluted Jelousy, like Riley will say,
"you are just mad cos u didn't think of it first"

fstranger1:

Are you going to recommend him for a chieftaincy title or what?