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BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 1:42am On Feb 18, 2013
bbfever: SMALL BOY SURVEY STUDENT, READ THIS LINK. THIS IS HOW REAL MEN GO ABOUT SOLVING ISSUES.

https://www.nairaland.com/1199291/onibara-mi-ti-npe-ni/1
Gentle man,
You're pushing me to the wall, I said I will not respond to ur post again, now dat I have all ur details, frm the school u attended in the northern Nigeria, all wat u do for aliving, your pictures, I think I will open a thread about you tomorrow afternoon.

N:B~ If you know anything about Allen pls spill it out!
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 1:29am On Feb 18, 2013
lakefist: @surveyprof i must commend your effort however,i will urge you not to mind these fools called OBADIAH & BBFEVER it is obvious that they are accomplices of WUNMI ALLEN trying to derail this thread.
i will be glad if this WUNMI ALLEN can be brought to book.
Thank you, I have hard you, he was pushing too to far, and he is 37yrs of age!

This is my last posting abt him!
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 1:16am On Feb 18, 2013
ayox2003: You may not be far from the truth


I did a little footprinting on him and here is what I found.

https://www.nairaland.com/450805/pls-beware-damogul-he-fraudster



Frawzey
Lol, my scanner is smoking now, you're right he sometimes uses dis user name "Damogul" this email address da_mogul@yahoo.co.uk and he was claiming to be in South Africa on dat thread.

His details will be here tomorrow afternoon!
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 12:47am On Feb 18, 2013
^^^
Mr. Samuel Ekwueme, this all I need!!!
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 11:37pm On Feb 17, 2013
bbfever: FOR ANYONE WHO WANTS RESULTS ON THIS WUNMI MATTER CALL OR PING ME. SURVEY STUDENT HAS ABSOLUTELY NOTHING TO OFFER. YOU HAVE HER NAME IN FULL AND HER LOCATION AND YOU ARE YET TALKING ABOUT FISHING HER OUT? WHAT CENTURY ARE YOU GUYS?
Expect more of pictures tomorrow

He is the engineer to Omowunmi Allen...

BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 11:05pm On Feb 17, 2013
bbfever: I DARE YOU TO POST MY PICS.
Okay hold on, 45 mins time from now, ur pictures will be here, live....
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 11:02pm On Feb 17, 2013
bbfever: PLEASEE DO POST PICS AND IF YOU HAD ANY BRAINS YOU WOULD SEE THAT I MADE HER AN OFFER DURING HER ESTATE PROJECT WHICH NEVER MATERIALIZED. NOW IF THAT MAKES ME AN ACCOMPLICE THEN YOU MUST BE A MO/RON. STILL WAITING FOR MY PICS BRAINIAC
I would not want to disgrace u here..... grin grin

You have to be very careful when you are on-line, you can never tell who is watching u....
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:58pm On Feb 17, 2013
bbfever: STILL SEARCHING ME OUT SURVEY STUDENT? I DONT THINK MY PICS AND INFO ARE SO HEAVY TO UPLOAD
But you can agree with me now that you are Mr. Samhuh, do you want your pictures herehuh
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:55pm On Feb 17, 2013
prove number one, Using Omowunmi's latest update, contact SAM 07042088986, and also using his previous posting, as an agent, using same phone number 07042088986

Please find pictures as a prove!!


Do you still need your pictureshuh

BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:48pm On Feb 17, 2013
bbfever: SURVEY STUDENT KINDLY POST MY PICS HERE OR BETTER YET PHOTOSHOP ME INTO A PIC WITH YOUR ACCUSED. QUIT BICKERING AND BE CONSTRUCTIVE. I WILL SPEAK IF I WANT TO AND U CANNOT HUSH ME UP. IMAGINE THAT! RESORTING TO THREATS NOW SIMPLY BECAUSE I SAID YOU WERE NOT FIT TO BE AN INVESTIGATOR IN THIS REGARD. SHOOT ME FOR SAYING THE TRUTH BUT I SAID IT. DO U ALSO WANT ME TO POST YOUR PICS ONLINE HERE BECAUSE BELIEVE ME I HAVE GOT THEM AND YOUR INFO AS WELL. DO YOU SERIOUSLY THINK THE INTERNET KEEPS SECRETS? GET OFF THE INTERNET AND YOUR FAT FANNY AND DO A PROPER JOB AND NOT ALL THIS YOUR SILLY ONLINE RANTING AND TALK BACKS. GET PHYSICAL! IF YOU ARE SO PASSIONATE ABOUT THIS MATTER PLS PLS PLS GO TO THE RIGHT SOURCES AND QUIT THIS.
Okay, hold on......
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:41pm On Feb 17, 2013
Rooneyboy: Oh , I see.
I can prove it 100% sure!!!, and his pictures are here..
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:40pm On Feb 17, 2013
sheade: SurvProf,

how do I clear myself of this E-accusation of mistaken identity?
I look into it again..
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:37pm On Feb 17, 2013
bbfever: SURVEY STUDENT OR WHATEVER U ARE CALLED THE WORD 'MAN' AT THE END OF OMOWUNMI ALLEN IS RATHER SPECULATIVE ISNT IT? IF I OFFERED TO RENDER SERVICE TO HER DOES THAT NOW MAKE ME HER SO CALLED MAN? ONCE AGAIN CHECK MY PROFILE. YOU ARE OBVIOUSLY NOT FIT TO RUN ANY SORT OF INVESTIGATIVE SERVICES.
Do you want me to prove ithuh?

do you also want you pictures herehuh
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:35pm On Feb 17, 2013
bbfever: PERHAPS U NEED TO JUST RUN A SEARCH ON MY ID OR CHECK MY PROFILE TO KNOW WHO I AM AND WHERE I PLY MY TRADE. GET A LIFE
Mr Sam, please ready from the beginning, i have all your information with me, you have to be very careful in here, or it will be used against you...
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:34pm On Feb 17, 2013
Rooneyboy: who's this one huh huh huh

How much is she paying u to say these things huh

@ bolded , what makes u think she will refund the stolen cash huh
His name is SAM...... Omowunmi's man
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:32pm On Feb 17, 2013
bbfever: ALL THOSE WHO ARE SCREAMING BLUE MURDER HAVE U BOTHERED TO FIND OUT IF SHE ACTUALLY DELIVERED THE OTHER PRODUCTS SHE ADVERTISED ON NAIRALAND TO THEIR BUYERS. TRUTH BE TOLD I AM SURE OTHER FOLKS BOUGHT STUFF FROM HER WHICH SHE CAME THROUGH ON, INCLUDING VEHICLES BECAUSE I AM AWARE SHE ALSO SOLD VEHICLES ONLINE HERE. HAVE YOU ALL STOPPED TO THINK THAT PERHAPS SHE HAD SO MUCH ON HER PLATE AND JUST COULDN'T SORT THE ACCUSERS PRODUCTS? I REALLY NEVER WANTED TO WRITE ANYTHING ON THIS ISSUE BUT I SEE THAT SOME FOLKS HERE ARE JUST MAKING A WHOLE LOT OF NOISE AND NOT MAKING ANY SENSE. I AM SURE SHE WOULD REFUND AS SHE HAS SAID SHE WOULD SO EVERYBODY JUST CHILL AND FOCUS ON TIME FOR REFUND RATHER THAN ALL THIS MUD SLINGING GOING ON
Everybody pls take note, this is MR. SAM, Omowunmi Allen's man....

Take note!!!!
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:26pm On Feb 17, 2013
Dipwater: eh yo my nigger survey can u pls check this dude out cuz am kinda suspecting him
double ID....
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 10:14pm On Feb 17, 2013
Reminder of the suspects pictures!

BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 3:54pm On Feb 17, 2013
.
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m):
Zamzamiu: Here is the link to the youtube posting showing the guy in question:
https://www.youtube.com/watch?v=p4foy9p4gNA
Notice how she mentioned the mentioned the money I said we contributed. There are other postings showing her and the village head. I believe those guys can be traced and eventually lead us to her.
From the video, the guy sitting next to her is a Nairalander, using this user name "Popeyeh" he is mainly in the property section posting advert on sales of houses, house to rent etc, and he even logged on 15th Feb 2013, he should know something about her whereabout.

N:B~ Normally, if dis was to be a proper offline crime case, everyone that works hand-in-hand with her in anyway would be picked up for questioning by the law enforcement agent, after proper drilling, one of dem will certainly confess on how best to get her.

https://www.nairaland.com/popoyeh
Nairaland GeneralRe: Friends and business partners again, case closed. by surveyProf(m): 6:54pm On Feb 16, 2013
Odunnu: I dont understand the 'kiss and tell' part
Hello,

Actually, reasons while I choosed to hold back was as a result of the OP not been able to report to the law enforcement agents, in his country of domicile. I chatted with him via gmail to gmail for the first time, normally dis is classified as an advance fee fraud, and from the onset the OP should have reported to the law enforcement agents. I also brought out the IC3 form of the FBI for him to fill and get a complain number, with dat I can follow it up....

I really would hv wanted to help out, in any little way I can...
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 4:58pm On Feb 16, 2013
sheade: @surveyProf, I am not Wunmi Allen
I had an interest in her "pinkequity project scheme" in the properties section and even participated in the first skype chat for those nairalanders that shown interest in the project...If I remember correctly at one point $150 or so supposed to be paid in her business account for her to do some running around for land search etc. I did some google search on pinkequity.com and visited the website that was linked to the account I sensed something wasn't right, that was how I un-followed the project.

Again, I am not Omowunmi Allen, thanks
Background check still coming back to back, and your mode of writing, presentation, answering question looks so so so similar to dat of Allen, and Omowunmi Omotayo Allen's email address keep bring out your username, frm d scanner!
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 4:43pm On Feb 16, 2013
sheade: @surveyProf, I am not Wunmi Allen
I had an interest in her "pinkequity project scheme" in the properties section and even participated in the first skype chat for those nairalanders that shown interest in the project...If I remember correctly at one point $150 or so supposed to be paid in her business account for her to do some running around for land search etc. I did some google search on pinkequity.com and visited the website that was linked to the account I sensed something wasn't right, that was how I un-followed the project.

Again, I am not Omowunmi Allen, thanks
I will have to do some background check all over again, when ivestigation was on-going, I scan her email address, and your profile came up, dat is the reason while I concluded that this user name is been used by Omowunmi Omotayo Allen, I will scan again and get back!
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 4:01pm On Feb 16, 2013
bigtt76: Hmm... @last correspondence from Omowunmi was like seriously de babe surely got time on her hands to write all that. She surely don't have time for all the threats. Maybe OP should dialgue with her one on one.
Talking about dialogging with (Omowunmi Omotayo Allen) from her reply to the OP she is not in any way ready to do so, she is hot tempered, she has no shame, and even trying to use those who are close to her by the Op to reach out to her, prove abortive. (she needs iron hand)
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 3:49pm On Feb 16, 2013
2legit2qwt: She's really dumb because it's very easy to get caught in the US
She never thought of dat, (the world is a very small place).......... she will face the music!!
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 3:46pm On Feb 16, 2013
She is US passport holder via marriage!!!

BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 3:39pm On Feb 16, 2013
seedord247: This is the number that i called.... 2158697836


If thats truly her number i can get the full info with the help of a frnd..
You dont need all that,by monday I should be able to get the following here, Marriage details, (She is a divorcée), state she has SSN, address in US, Next of kin, ETC.. to the FBI in the state where she lives in the US.
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 3:36pm On Feb 16, 2013
Some of her pictures!!!

BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 3:25pm On Feb 16, 2013
seedord247: Nop... I got her number from here.

I called her again she asked me what can she do for me and hanged....
Same thing I did some days back, she hanged up, she is just being wicked...
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 3:20pm On Feb 16, 2013
etunoman76: Prof, u are doing great. Pls, is there any way we can have her pix?
Thank you, yes while not.....
BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by surveyProf(m): 3:01pm On Feb 16, 2013
Wow, it finally made front page!!!

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