₦airaland Forum

Wrong building in the picture though

AbuMikey:
Wey!!!!!

Awahitefe Emmanuel again?

This Guy is Badass o.

I have some info about him.

Too Lazy to dig up some old posts about Him now.

Indeed, he has 8 phone numbers (might be more) and several email addresses. Facebook made a recent move that made social engineering harder but karma will definitely find him.

Hi Tabbaz, just seeing this page. We've been working on this for some months now, will keep you updated. For now, if you can instruct people to also report the scam on FraudKoboko.com after posting on Nairaland, it will help to have a more complete database. We've been aggregating and completing incomplete and partial data from Nairaland for some time now and it's no small work.

tooawesome:
Dude shut up and let it rest

I agree with you, iRepMyCity and co. I don't understand why it is not the victims that are complaining but others. He did wrong but I don't think he cannot be forgiven. It's not even clear who exactly was not funded which was probably what tempted him. A Nairaland member still deserves honour as a member. He did wrong yes but let's drop the insults and extreme stigmatization. In a slightly different scenario, it could be someone else here falling into the same trap.
Thank you

bakayokoko:
[s][/s]

HE WAS GIVEN 100K TO SHARE AMONG 100 PEOPLE (1K EACH PERSON) AND HE POCKETED OVER 50K AND U ARE HERE SAYING HE'S NOT A SCAMMER. WOW I BEEN THINK SAY U SERIOUS B4. CAN SEE YOU'RE A JOKER! SMH

The point is that everyone knows what he did and most have moved on. What do you call a thief that you have all their info and that has said sorry many times but you would not accept their apology, neither will you state terms you can forgive them by? It is either because you are unforgiving or you want to punish them for your own personal satisfaction. His real name not just moniker has already been tarnished here on Nairaland and is already a considerable damage compared to the money we're talking about here. Imagine he looks for a VISA passport some day, you think this info is not traceable? I've stated it before that people should be careful what they do online. A real Fraudster would have deactivated their account and disappeared a long time ago not to come here and try to remain brothers but still rejected by you, Donpikko, and co. Let's henceforth stop this name-shaming. Regards.

rastaLivity:
alexistaiwo guy is a scammer, don't be misled.

Everyone already knows what he is, and it's not a scammer. There's a difference between being unrepentant and being someone who actually deceives people. I do hope he has a rethink about all this, simple sincere apologies never hurt anyone. Life is short and the world is small, we can all be in the same room some day.

gowaga68:
can one be traced through his or her Bitcoin wallet address?
I've got one scammer's Bitcoin wallet on Paxful.

No the point of reporting their Bitcoin wallet addresses is so that people can search for it on FraudKoboko.com to know if it has been blacklisted. That way others won't fall victim to the scammer.

webcool:
Dont ever fall for this trick CEO or Entrepreneurs as scammer are using every means to get your money or even time, dont waste it.

Thanks

Here is the details sent to my email all links are fake


RE: BE OUR COMPANY REPRESENTATIVE IN NIGERIA/AFRICA..
Sumitomo Corporation Japan <sumitomo.corporation.japan@gmail.com> Tue, Jun 5, 2018 at 2:54 PM
Reply-To: sumitomo.corporation.japan@gmail.com
Bcc: info@mebofarms.com

Sumitomo Corporation, Japan

Harumi Island Triton Square Office Tower Y, 8-11, Harumi 1-chome, Chuo-ku, Tokyo 104-8610, Japan

www.sumitomocorp.co.jp (Website is Fake, link to http://www.taisei.co.jp)




Re: Purchase of 50,000.00 Metric Tonne of Pure Iron Ore from Nigeria and also site our annex office under your close supervision.



The above named company is a construction company base in Tokyo Japan.



We are into Construction (Civil Engineering and Building Construction), Real Estate Development, Architectural Design, Civil Engineering Design, Engineering, Construction of heavy duties Bridges and Other. Presently my company wishes to come down to Nigeria/Africa, as we have been made to understand from the Chamber of Trade and Commerce in here that mineral resources are sold in Nigeria. We want to procure a raw material and if possible site our annex office/industry in your country due to the nearness of the raw material based on your good recommendation. Our humble purpose of contacting you is to make sure my company does not fall into awful hands in Africa as we like to come through you, because we have not been to Nigeria before. We also want you to be my company representative concerning the sitting of our annex office/industry, which is solely going to be under your close supervision, you shall aid the process of construction and incorporation and my company shall go into bilateral relationship personally with you.



We shall come with letter of memorandum of understanding for your official endorsement. We implore you to assist our company in confirming a raw material by contacting this company (below) in Nigeria to inquire the availability and indigenous price of the raw material.



Bukuru Mining Co. Ltd. , Office: Jos, Plateau

Contact Person - Mr Sanni Jibril
Tel #: +234 70 12688786


The company ability was recommended from the Economic desk of the Nigeria High Commission in Tokyo Japan as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners Brochure when they attended exhibition in Tokyo Japan 2011. Please take note of our specification and price data.


Product required: Very pure deposits of Iron 0re

Int'l standard scale/Price Per Metric Tonne: $130 US$

Initial Quantity required: 50,000.00 Metric Tonnes.


NOTE: On your contact to Mr Sanni Jibril, with the above telephone number for inquiry on our behalf, you may not disclose to him that foreigners will be coming for procurement to avoid possible increase of their price above the International standard price my company's is willing to buy. Beware this was the system with our previous dealers in Afghanistan before the recent turmoil that lead to the availability fall.



The Board of Directors unanimously agreed that if we can get an indigenous confirmation of substantial quantity of the raw material and most especially fair price we shall endorse 7% commission of the total purchase for you as our host representative. It is important to inform you of the continuity of this transaction because we will be buying the product four-month intervals for five good years through you then we can discuss how to get landed properties for the establishment of our annex office through you in Nigeria/Africa .



Meanwhile, we shall also be coming with our interpreter to ease our communication as soon as we secure our visa.



Waiting for your immediate response and the prize confirmation as earlier requested.



Sincerely,



Kuniharu Nakamura
Representative Director
For: Sumitomo Corporation Japan

Tel/Fax #: +81-33285-9819

Thank you, but to actually be of more help, try to get more relevant info like account number, a local Nigerian number or a bitcoin wallet address...

alexistaiwo:
Page 2907 of the betting thread.

Seen, they are only 53 and the bank names are missing. Also you're not really approaching this matter apologetically.

bakayokoko:
[s][/s]

LIES! LIES!! LIES!!!

1. NOBODY IS ENVIOUS OF YOU OR WHATEVER. YOU POCKETED OVER 50K MEANT 4 NAIRALANDERS AND U EXPECT US TO FOLD OUR HANDS AND WATCH? YOU'RE A JOKER.

2. YOU DIDN'T POST ANY PROOF LAST WEEK. YOU POSTED RANDOM ACC NUMBERS WHICH RAISED ALOT OF QUESTIONS. PLENTY MEMBERS ON THAT THREAD ASKED YOU TO POST A COGENT EVIDENCE TO SHOW U ACTUALLY FUNDED 89 PPL BUT U WERE BEATING ABOUT THE BUSH. WHEN U WANTED TO FUND, U POSTED LIST OF MONIKERS RIGHT? WHY NOT POST THE LIST OF THE 89 PEOPLE U FUNDED. U KNOW WHY U CAN'T POST THAT A WEEK AFTER U WERE GIVEN 100K TO SHARE, LHIMEET WAS GIVEN 400K AND HE DISBURSED THE MONEY PERFECTLY. U DUN EVER HEAR ANYBODY ACCUSE LHIMEET OF SCAMMING PPL?

3. NOBODY ORGANISED ANY POLL TO CONFIRM ANY ANYTHING SO JUST SHUTUP!

SKYDANCER , U SEE THIS ALEXISTAIWO POST I JUST QUOTED?? HE CAN'T POST SUCH ON THAT BETTING THREAD COZ ALOT OF PEOPLE WILL REMONSTRATE. HE KNOWS THAT. IF HIM WAN POST THAT KIND THING HIM GO RUN GO ANOTHER THREAD. ALEXISTAIWO, YOU'RE FINISHED!

Sorry, but please try to stop using capital letters. Can you send/show me to the page he posted the account numbers?

alexistaiwo:
Skydancer.

As per the earlier discussion,
I believe that they are probably envious of something and as per being busybodies, that is exactly what they are.


Last week, I explained to the thread that I funded 89 different accounts (with proof posted on the thread), due to some oversight on my side, I mistakenly funded some people twice (which some people acknowledged on the thread about receiving double payment) so the cash was unable to go round.

I told them that it was 11 people that weren't funded (someone organised a poll and confirm the claim).


Then I apologized to the thread about being clumsy with the funding which was accepted and we accepted to move on and put the past behind us.

Sorry, I'm just seeing this now. I just need the numerous people supporting bakayokoko to confirm your statement and it's all right if your apology has already been accepted publicly. In that case bakayokoko will have to apologize for calling you out in this manner.

bakayokoko:
SOME WEEKS AGO, SOMEONE ON THIS THREAD >>>https://www.nairaland.com/4263535/football-other-sports-betting-season/2902 <<< GAVE THE HOUSE 100K TO SHARE. MEMBERS OF THAT THREAD APPOINTED A CERTAIN OJUOLAPE TAIWO AKA ALEXISTAIWO TO SHARE THE MONEY TO 100 SELECTED MEMBERS OF THAT THREAD (1K EACH PERSON). OJUOLAPE TAIWO ENDED UP NOT FUNDING ALL THE PEOPLE SELECTED. INFACT, OUT OF THE 100 HE FUNDED LESS THAN 40 PEOPLE. POCKETING OVER 60,000 NAIRA. ALOT OF MEMBERS COMPLAINED OF NOT RECEIVING THEIR OWN SHARE BUT OJUOLAPE TAIWO CLAIMED HE HAS DISBURSED THE FUNDS TO PEOPLE SELECTED. MEMBERS OF THAT THREAD REQUESTED HE POST THE LIST OF THOSE HE SENT MONEY TO BUT ALEXISTAIWO REFUSED TO UPLOAD THE LIST. HE WAS ALSO ASKED TO UPLOAD HIS STATEMENT OF ACCOUNT TO PROVE HE REALLY SENT MONEY TO 100 PEOPLE WHICH HE PROMISED TO UPLOAD BUT UPTIL NOW WE ARE YET TO SEE ANY COGENT EVIDENCE. TABBAZ HAS ALSO ASKED HIM TO PROVIDE THE LIST OF THOSE HE FUNDED BUT HE IGNORED HIM AND H BEEN ABUSIVE AND ARROGANT TO MEMBERS OF FOOTBALL BETTING THREAD.

OJUOLAPE TAIWO AKA ALEXISTAIWO IS A SCAMMER. NO MEMBER OF NAIRALAND SHOULD DO BUSINESS WITH HIM!

SOME OF HIS DETAILS:

OJUOLAPE TAIWO
KEYSTONE BANK
6016915118

ONE OF HIS NUMEROUS MONIKER: https://www.nairaland.com/baschweinsteiger


HE HAS DEACTIVATED HIS FACEBOOK AND TWITTER ACCOUNT.


BEWARE OF OJUOLAPE TAIWO AKA ALEXISTAIWO

Taiwo, for your information, I have your phone number 08124449163 and what I really want here is for this allegation to be cleared. It is not right for you to consume what belongs to others. Nairaland is not a place of victimization, neither should it be for you. They are right to demand the list of the people credited. You have to ask yourself if whatever money you withheld if applicable is worth all this problem and mistrust with your identity. Your bank account, phone number, email and pictures are all online. My advice is that you sincerely apologize to the affected parties and find a way to compensate them.

Bakayokoko also I like that you earnestly rebeled against this but I think you have also gone far with the denouncements and he even deserves an apology to that extent. That he did something bad is a matter of pure civic discussion as we all know no one is perfect. I believe your approach contributed to his behaviour in being a loss at how to end the matter publicly.

Also, if anyone is still aggrieved about the matter, let them speak up on what they demand from him since it is a public matter.

alexistaiwo:
That is why I said that you should take a look at the page 2907 of the thread.

I have already responded to all questions about this issue there and all the concerned parties have already reached a conclusion on the matter but some people who have no business with the issue are trying to seek relevance with it.

Are you suggesting then that bakayokoko and all the people in support of his views are busy bodies who envy you? And please stop posting here. Move the conversation to the Fraud thread to close the matter.

alexistaiwo:
Baschweinsteiger was the moniker I opened to tender the funding evidence after being banned incessantly by the mods for derailing when I tried to explain with my main account.

Then I realized that some people are not even interested in proofs, they just want to drag the Alexistaiwo name in the mud which is why I dumped the new moniker.
For the record, check baschweinsteiger posts..
The moniker never transacted any business deal with anybody here.

I already uploaded how the funding exercise went, though there were some mixup and irregularities which I already apologized to the concerned parties.

To better understand this issue at hand , please go to the betting thread.
Check page 2907 of the thread https://www.nairaland.com/4263535/football-other-sports-betting-season/2921#67990965



Cc. Skydancer

Basically the irregularities and mixup are what they are calling Fraud and I believe they are right. Is it it not in your best interest to settle the aggrieved parties rather than hide here to post. Respond to their allegations responsibly on the scam page so we can clear your name. Be a man of responsibility.

alexistaiwo:
I was referring to bakayokoko.

I have no business deal with him.

Cc. Skydancer

Hi Taiwo, I have scanned your profile and don't see any reason yet to conclude you're directly involved in scam. Can you tell us what you know about baschweinsteiger - in particular if you agree he is a scammer, and if you have any knowledge of or about him.

alexistaiwo:
I was referring to bakayokoko.

I have no business deal with him.

Cc. Skydancer

OK, so you can confirm that you are indeed the same person as baschweinsteiger ? Right?

alexistaiwo:
I am here.

Please go to the betting thread and get all the facts about the issue from all the concerned parties.

So you're saying https://www.nairaland.com/baschweinsteiger is a scammer but not you and that you in fact have no business with https://www.nairaland.com/baschweinsteiger

? Right?

Can you indicate the phone numbers based on their bank accounts?

bakayokoko:
SOME WEEKS AGO, SOMEONE ON THIS THREAD >>>https://www.nairaland.com/4263535/football-other-sports-betting-season/2902 <<< GAVE THE HOUSE 100K TO SHARE. MEMBERS OF THAT THREAD APPOINTED A CERTAIN OJUOLAPE TAIWO AKA ALEXISTAIWO TO SHARE THE MONEY TO 100 SELECTED MEMBERS OF THAT THREAD (1K EACH PERSON). OJUOLAPE TAIWO ENDED UP NOT FUNDING ALL THE PEOPLE SELECTED. INFACT, OUT OF THE 100 HE FUNDED LESS THAN 40 PEOPLE. POCKETING OVER 60,000 NAIRA. ALOT OF MEMBERS COMPLAINED OF NOT RECEIVING THEIR OWN SHARE BUT OJUOLAPE TAIWO CLAIMED HE HAS DISBURSED THE FUNDS TO PEOPLE SELECTED. MEMBERS OF THAT THREAD REQUESTED HE POST THE LIST OF THOSE HE SENT MONEY TO BUT ALEXISTAIWO REFUSED TO UPLOAD THE LIST. HE WAS ALSO ASKED TO UPLOAD HIS STATEMENT OF ACCOUNT TO PROVE HE REALLY SENT MONEY TO 100 PEOPLE WHICH HE PROMISED TO UPLOAD BUT UPTIL NOW WE ARE YET TO SEE ANY COGENT EVIDENCE. TABBAZ HAS ALSO ASKED HIM TO PROVIDE THE LIST OF THOSE HE FUNDED BUT HE IGNORED HIM AND H BEEN ABUSIVE AND ARROGANT TO MEMBERS OF FOOTBALL BETTING THREAD.

OJUOLAPE TAIWO AKA ALEXISTAIWO IS A SCAMMER. NO MEMBER OF NAIRALAND SHOULD DO BUSINESS WITH HIM!

SOME OF HIS DETAILS:

OJUOLAPE TAIWO
KEYSTONE BANK
6016915118

ONE OF HIS NUMEROUS MONIKER: https://www.nairaland.com/baschweinsteiger


HE HAS DEACTIVATED HIS FACEBOOK AND TWITTER ACCOUNT.


BEWARE OF OJUOLAPE TAIWO AKA ALEXISTAIWO

Interesting, this guy still posted actively until May 24th and his account is still active.

Does anyone have his phone number?

inyass2580:
EPIH TONY
3032140086
SKYE BANK


ABOUT RECHARGE CARD PRINTING


hes a scam pls dnt fall victim

Any more info? Like phone number

tojahh:
Name; Ogagaoghenne Raymond Adajobor

bank: Access Bank

Account Number; 0014030484

Phone; 08089435602

He is a scam, never you do business with him even if its 10 naira worth. to be forewarn is to be forearm.

He is a SCAMMER

Sorry, can you provide more info?

mrjojo:
Beware of this scammer

ACC NAME: EQUAN ANIEFIOK JOSEPH: ACC NO: 0726233108: ACCESS BANK

0810 477 3690

Sorry, but what did he do?

tpraiz:
please add this guy to the SCAMMER'S LIST
facebook name: Dada ifeoluwa Grace.
account number: 0014937072 gt bank
phone number: 08110950440

this guy duped me of sixty thousand naira then blocked my number and also on facebook.
he has one bighead like that.

Sorry, please can you provide more info about this if you still remember?

Brukeme:
NOTORIOUS Bitcoin FRAUDSTER ALERT.... Pls Share it.

ELUMELU OKEY
Whatsap no:-0816 550 2147
Account no:-2080078483
Bank name:-UBA bank

JOHN AFOLABI OGUNWALE
WhatsApp no: 08185801486
ACCT NO : 0694737457
BANK NAME: ACCESS BANK


OlOWONIYI JOHNSON OPEOPEYEMI
WhatsApp no: 09036653639
ACCT NO : 3021933310
BANK NAME: SKYE BANK

FATOYINBO GBENGA
‭0695162380‬
Access Bank
Whatsapp number: +234 703 182 1795

Oghenevwaire Abele
2921076084
ecobank
Whatsapp Number: 07050481599

PRINCE LUCKY
WhatsApp no: 09022758468
ACCT NO : 0130665983
BANK NAME : GT BANk

LAYADE ADENIJI BABATUNDE
GTBank 0037322682
WhatsApp No. +234 9078242037

ALIU MOSES LUCKY
WHATSAPP: 07051720389
ACCT NO: 2882072099
BANK NAME: ECO BANK


A/C Name: ICHENDU HENRY
BANK: STERLING BANK
A/C NO: 0059038404
BANK: UBA
A/C NO: 2091038623
WhatsApp No:0909 433 5478

Pls Share.
The above names with that WhatsApp number is a bitcoin fraudster please beware. Kindly spread on social media Facebook, WhatsApp, Twitter and the likes. You could save someone from being a victim.

They have duped people worth over 1 million Naira.
Pls Share.

Thanks, where is all this info from?

3RNEST:
THIS IS THE PAYMENT BELOW: SINCE 17...IS THIS NOT WICKEDNESS IN THE HIGHEST PLACES!!!

Do you remember his account number?

Nice move

What's the guy's phone number?

lexxyrule:
Needing payoneer at 347/$

292914

tosinjay:
Whatsapp me

I don't use Whatsapp, will email you now.

lexxyrule:
Needing payoneer at 347/$

See my post

tosinjay:
Buying payoneer at good rate

Instant payment guaranteed

Whatsapp on signature

I have 200 available at 350, or 205 at 347 fast deal.

iamclime:
How long will this process take?

Did you apply, if so for which region. To the best of my knowledge, they are beginning with Lagos.