₦airaland Forum

So when buari said that , pple opposed him , where is ffk , that idiot man , truth is always heard she... GOD bless pmb , I still support u everyday even when pple claim to b blind


Truth sha review one day

[size=15pt]The problem with some scammers is that, they do not chop and invest
then stop for the next scammer to carry on [/size]

To be honest, I No read this long epistle, but was just finding the name. . .

I haven't seen d name checkers. Association... eeyha.

Hola hola... We dem boys....

Yes he's a Bastard yoruba.We yoruba dnt support criminal.Let dem jail him 120 yrs/throw into sharks/croc lake.

RIZLER:
is he yoruba?

You have only one nigerian in this scam, and yet they still call it a nigerian scam? stupid!

Maka chuku why?omo iya mi

Sometimes You begin to imagine why each time we approach Immigration Officers outside Nigeria Airport, they always act up like" Hope this Fucker will not scam Us" Because our Brothers and Sister are busy tainting the integrity of our Great Country Nigeria. I really Pity Nigeria . God Will help our Youth from this Criminal inclination so that we can see the positive manifestation that God created us with. Happy Easter Pals.

nigeria,9ja,najeriyya,nijiria..i d hail oo ;Dnigeria,9ja,najeriyya,nijiria..i d hail oo

Nigeriaaaaaaannnnnsssss. Abeg make una pity d rest of us wey our hands clean na. Una too spoil person name. Dem go think say we all na d same

eleko1:
Yes he's a Bastard yoruba.We yoruba dnt support criminal.Let dem jail him 120 yrs/throw into sharks/croc lake.

Keep deceiving yourself! He's nothing but a petty criminal. The real criminals are the ones you worship.

Sasuwa:
Nigerians are potential criminals-pmb

For janta mata

dt guy na my gee o.so he don finally cast nawa o.street is strict

I believe in my con3 but others making it bad for me

moscobabs:
Buhari is not always wrong

So na PMB cause dis one too ba? SMH for a lowlife

What's the point of this story? What do you tend to achieve by bringing this Gist to the front page?

ojnnaco:
Hehehehehehehe. even in diaspora they are still representing . Block is truly thicker than water

Block bi ti bawo? Its blood is thicker than water, not block oh

eleko1:
Yes he's a Bastard yoruba.We yoruba dnt support criminal.Let dem jail him 120 yrs/throw into sharks/croc lake.

Tribe of Judas. Dont deny your blood.Thats how one day you people will deny OBJ and Tinubu

blackmann:
Block bi ti bawo? Its blood is thicker than water, not block oh

heheheheheh... sorry for d huge mistake .. its blood oooo. come to think of it block is thicker also

Realsman405:
Man must survive by fire by force

yes but not in this way nah. that nigerian guy fall hand wella

Only 5 years in jail if convicted? You see why yahoo will never stop.

I don't see how one person makes Buhari's assertion true. Out of over a hundred thousand people--one was a scammer. So what? There are several people working and living within the realms of the law. Logical thinking is obviously bereft in the average African mind.

ojnnaco:
Hehehehehehehe. even in diaspora they are still representing . Block is truly thicker than water

Block has always been thicker than water

Oluwasaeon:
Block has always been thicker than water

Thank you for your understanding

ojnnaco:
Hehehehehehehe. even in diaspora they are still representing . Block is truly thicker than water

Blood is thicker than water.... But looking at it from your angle sha you are also very correct.

ceometromedia:
A woman and others admitted they helped run a Nigerian scam that defrauded South Mississippi residents and many others through work-at-home and mystery shopper jobs and re-shipping scams. The victims were targeted through emails, online advertising, identities stolen, fake credit cards made. The ill-gotten goods and other illegal proceeds were re-shipped to Nigeria, Ghana, South Africa, China, UAE, Haiti.


The suspects are: Ann Louise Franzen of Kiln; Gary Barnard, Shawn Ann White and Michele Gayle Fee, all of Manteca, Calif.; and Tara Lynn Thomas of Turlock, Calif.
The court records show they each pleaded guilty Tuesday, March 22 to conspiracy to commit offenses against the United States.

They and three others including a Nigerian, Funso Hassan, 26 and Anthony Shane Jeffers of Maryville, Tenn, were indicted in an investigation that revealed scams that solicited workers in mass emails, paid workers with bogus checks and money orders and used stolen identities and fake credit cards to purchase high-dollar items shipped to the workers, who re-shipped them to other countries.


Chief U.S. District Judge Louis Guirola Jr. has set their sentencing for June 21, 2016. They each face up to five years in prison, three years' probation and a fine of up to $250,000. Franzen, Barnard and Thomas remain free pending sentencing.
Funso Hassan and Jeffers are set for trial April 11, 2016. They face prosecution on charges to include money laundering and fraud. Hassan remains in custody.

The seven were charged in a 19-count indictment filed last July. The crimes included identity theft, theft of government funds, bank fraud, wire fraud and mail fraud. The investigation started after Customs and Border Patrol agents began intercepting packages containing millions of dollars in fake checks and money orders.


A Homeland Security Investigations probe revealed the conspiracy began Aug. 13, 2001 and continued through June 3, 2015. The scams solicited workers via emails and the Internet. Some workers were paid to receive and re-ship expensive items, including jewelry, purses, computers and cellphones. The items were bought with fake credit cards and stolen identities.

Workers were instructed to deposit checks in their accounts, keep part of it and send the rest to someone else. The ruse used fraudulent U.S. Postal Service labels and counterfeit money orders and the wiring of money with the use of fake identifications.

The indictment said ill-gotten merchandise was shipped to people in Nigeria and other countries, and actual money changed hands in wire transfers of as much as $113,000.

HSI agents have said they seized $3.1 million in bogus money from Franzen's home in 2012. She allegedly received bogus checks from Nigeria in a package labeled "local soap and sponge herbs". Smaller amounts were also from other defendants' homes in 2013.

Actual money changed hands through wire transfers of as high as $113,000 at a time, the indictment said.

http://www.metronaija.com/2016/03/photos-nigerian-indicted-for-fraud-and.html

cc: lalasticlala mynd44

My friend, remove Nigerian from that topic and mention the country of those 4 individuals mentioned first as they never helped but coordinated the scam. You can subsequently say "along side a Nigerian". The Nigerian obviously is not the masterminder. This is a scam and not a Nigerian scam.

fraudulent means has consequences. Hope someone learns from this?

even more reason why trump will win.

Beremx:
So it was only the Nigerian you singled out? Others nko?

Iranu

So it was only the Nigerian that did the scam? Metronaija are you afraid to mention the nationality of the others.

see the second guy face, he sure for am gan o