₦airaland Forum

FXKing2012: The core of the OP's write-up is not even about scam; his write-up is more about his observations as regards graduate unemployment and the inability to obtain loan in Nigeria.

If we really want to fight scamming then threads such as Odiaero and Omowunmi Allen's should be made to stick on the front page, and I tell you all other scammers (and would-be scammers) will flee NL for their lives.

My thought as well toooo, perhaps the Op has no prove, to prove his case beyond reasonable doubt!

Vision2017: Original Title: My Humble Appeal To Anyone Who Cares To Give Me Listening Ears

I indulge your patience and time as you glance through this little but passionate write-up. I am a recent graduate whose quest to be self employed prompted me venturing into film production. 'Hardwork' was the key word and it solely earned for me a thrilling romantic blockbuster titled- "Romantic Pains" which featured sultry actresses and actors like Maureen Solomon, Prince Ekeh and Leo Mezie but to mention quite a few. To the glory of God, the film has been duely completed and every other logistics in respect to post production of the movie has been taken care of. I am set to release the film into the market scene but for slim finance at my disposal.

This plight of limited funding has propelled me visiting various financial institutions anyone can think of, family relatives, friends and associates but my efforts have repeatedly met with dead ends on the basis that I don't have collateral to secure the much needed loan of two hundred thousand naira for the mass dubbing of the film. It is even more painful and frustrating when no one believes in you and your dreams after showing preview copies of the film, flyers and jacket hopefully to cajole them to grant you the loan but yet, this effort of mine fails to bring fruition. I went talking to an ex-school mate of mine who happens to presently be in affluence owing to his illicit business tagged advance fee fraud (419 or yahoo!yahoo!) as some quarters would tag it but to my utmost surprise, he turned me down saying the only help he can offer me is to teach me how to fish for myself rather than giving me fish. Meaning, I join him in his dubious venture and become a fraudster. Now I seem to be more fraustrated just as the hands of the clock ticks and I am tempted to ask questions;

why is it that the Nigerian institutional framework is structured in a way that does not reward hardwork? Why do we hate to give people with little ideas trial? Why do enthrone mediocracy in place of meritocracy? Why do we perceive every Nigerian whose name doesn't ring bell in the society as lesser being and isn't worth investing on? How can we create employment aside from white-collar jobs when the environment and society isn't generally encouraging?

Why won't fresh Nigerian graduates take to crime to eke a living as a result of frustration?

Imagine, I have been scammed here once by one guy JOHN ASEKOME TUNDE by name on the pretence of trying to assist me with a loan facility. Out of burning desire to secure the loan, I defilled all caution and paid into his account money which he claimed where meant to be the bank transfer charges. I couldn't have stayed back and watch the opportunity slip away off me and so I decided to give it a trial. Besides, I couldn't have forgiven myself if I hadn't taken that risk.

I look at all this and I can't help but imagine what is this nation of ours is erroneously turning into. God help us

Thank you for your write-up/complain, can you please prove to us beyond reasonable doubt by way of scanning the payment teller to John Akekome's bank account? with this we will take it up from there.

Thank you....

Your story looks real, but you hv not be able to prove to us beyond reasonable doubt that you actually sent monies to the defendant, by way of uploading prove of payment hear like bank teller used for the transaction.


N:B~ It does not matter even if it is "One thousand five hundred Nigerian naira" you paid to him, if you can show prove, he will pay u back.

Mayowura: sorry to ask this, please, did you read the conversation from the beginning to know the means of payment we agreed on?

Hello,
From the link you posted earlier, I read wat went on der, "Liberty Reserve/Master card" we want you to tell us, wat went on, by way of providing prove to backup your claims, with dat we will take it up with the defendent.

Mayowura: Good thanks for that. Check here to see or read the little conversation we(i & the scammer) had before being scammed: https://www.nairaland.com/1037820/liberty-reserve-master-card#14150985
Not to talk of the multiple text messages and phone calls i made. Though our transaction was little(which i did for a test).
@The guy claiming to be his brother, please answer this question
Ques: are you a learner? Cos i can see your constructions aren't solid.
Sorry to sound bad.....Its just that these days, no1 is to be trusted. Though you may claim not to be him, God is watching.
And incase you are not awatefe, am deeply sorry for sounding rude. Na condition cos am.
Please @admin, can't the guys(both awatefe and his claiming to be brother's) proxy/IP be checked to confirm if he's having multiple account including reported scammers and their supporter? Though some maybe wise abit to change the IP of his other account connections just to dupe people of cash.
Mtcheeew Olé óshi!

Thank you for posting the link to the thread, where the conversation was done, one last thing, kindly let us have a prove of making payment to the defendants bank account, either by way of scanning the bank teller used for the payment, with his name, account details and amount you paid on it.

Thank you!

FXKing2012: Words alone are scarcely enough to go by when it comes to things like this, pls supply us with exhibits which can serve as hard evidence. We need conversations, pay slips, contract papers, etc that can serve as proofs.

@ OP~ Suppy the following, all his details will be here before the end of today....

Mayowura: You are funny....You asked for the username abi? Who is awatefe here on NL. Am sure you are awatefe just a big pretender you are.
People please read his words well you would find out he's playing smart. Ok, how do u know the number the op posted isn't his number?
Brother scammer!
#God is watching

Hello,

Let us have a link to where you had a conversation with the user name "Awatefe" u can access is user name using dis link www.nairaland/awatefe

prove to us, so we can publish his details!

Thank you!

N:B~ If the link is not openning, use the search box here on nairaland.com, up type awatefe to view all his posting, I can see a place where he advertised, pls do so urself, and show us where u had a conversation with him!

.

Day 4....

she will be caught, it is just a matter of time...

honeric01: pm

Okay 9am.....

^^^
Mr. Anthonio are you on gmail now? So we could chat?

Sisebuto: Please, contact with me this morning. I will be online over gmail and skype. Thanks

Okay, I hv sent u mail, I will be login on via gmail right away.....

Thank you!

Day 3 of the fourteen days given to you Nwankwo Odiarachukwu to defend yourself.



N:B~ Op I was told you have to contact the Nigeria high commission in the country where you did the money transfer frm, contact dem not by email, but physical presence, take along all documents used for the transfer n copies of his passport front page, also frm the Internet Crime Complaint centre, have u gotten a case number? Let me know, the responds frm the Nigerian embassy in the country where the transfer was made.

Finally day 21 of the twenty-one days given to you Omowunmi Omotayo Allen to apprea here and defend yourself, of allegation levelled against you by the OP, you're going to face the music and you are guilty of all allegations.


N:B ~ I will be working mainly offline henceforth, I will only update wen there is a positive feedback frm any of the law enforcement agencies, the battle is not over yet, Op I will contact you wen I need more of her information via email.

We will keep spreading your documents to all agencies....... including your international passport front page!!!!

Case study, documents used for the transfer so far......

Update from FBI today...... Nwankwo Odairachukwu this is a warming to you, before it goes too far........... tell us how you intend paying Mr Antonino back his hard earn monies, those of you viewing and can contact, him kindly do that, before it goes out of hand....

Update.... Make use of the complaint form and get your complaint number handy!!!

honeric01: @surveyprof

You're doing good.

Thank you!

Rooneyboy: I can see two guests viewing, I want to believe she's one

Definitely she will be viewing!!!

Don t be in a hurry filling, take time out, and fill all necessary information!!!

Thank you...

For those who were also scammed by Omowunmi Omotayo Allen, Please also file a complain, using the form attached below, I will follow it up with FAX messages!!

Find samples of the form,

https://complaint.ic3.gov/default.aspx?

Contact Information
@ this point, when filing, please provide the link to this thread......
Are there witnesses or other victims to this crime?
If yes, Please provide names, addresses, phone numbers, email addresses, and/or websites of where additional victim lists can be found.

[quote author=Ileke-IdI]Survey prof, great job[/quote]Thank you...

OP all try and update us, whenever you had a chat with the defendant.....


N:B
When filling this point add the link of this thread there e.g

Contact Information

Are there witnesses or other victims to this crime?
If yes, Please provide names, addresses, phone numbers, email addresses, and/or websites of where additional victim lists can be found.

Day 2 of the 14 day given to you Nwankwo Odirachukwu.

N:B Op take time out and fill a complain form, with the FBI, ahead of the 14 days given, you can print out, fill first and den transfer to the page, stating all that transpired between yourself and defendant. a sample of the form is attached......

https://complaint.ic3.gov/default.aspx?

Don't be in a hurry filling, take time and supply all necessary information needed, you will be contacted, I will follow it up with FAX Messages!

Day 20, of the twenty-one days given to Omowunmi Omotayo Allen!!!

Responses from the FBI.....



Op--- Let me know as soon as possible either via email or here if your complain has been acknowledged/received, i.e by them sending confirmation...

The funniest thing is that she has a project ongoing in "Lekki Garden" after Abraham Adesanya Estate in Lekki Lagos State, close to the newly HFP complex., I sent somebody der today!

N:B~ Anyone that is familar with the Lekki zone should watch @ those videos she shot, It look confusing to me, either Agungi, close Alpha beach estate, close to Seabuff plaza, anyway Jankande Lekki beach as a land-mark, if you are familar with Lekki estates, watch the video over and over, and lets know, I hv done dat like eight times, I still can not get it....

Day 2....

Day 19.....

Francex: Some bancefasos are wearing our jersey...why?
(Modify) (Quote) (Report)

Jerseys were exchanged @ d end of the match, spirit of sportmanship!