₦airaland Forum

Day 13.....

bookface: What does it matter if this statement is very true or partly true? Giving a criminal a justifiable cause for his crime wouldn't help us rid this earth of lowlife scumbags like this. I have friends and former classmates who currently live in China and we exchange emails every week, how much more somebody holding your money? You don't just collect people's money and claim to be in China as if China is the moon. Yahoo mail, hot mail, damn, even the post office works well in China.


Stop giving Criminals soft landing.

Hello

actually,to be frank with you I myself despite the scan software I normally used, I can not seems to get the actual location of the defendant, as we speak, same with Mr. Anthonio, frm the chat details sent to me, he claimed to be in China, trading for some Chinese family, some other places, he did said he will be moving to the United States, if he does, I should be able to track him!

2sexy: The Bolded is VERY true. It all started with facebook, twitter etc...

I checked myself, it is true, becos they don't want an uprising in China, just like wat happened in the middle east, but dis is not to say, he should find an alternative, like proxy etc to logon!

I will make a proper update by tomorrow, after studying draft copy of the chat details from both parties, I dont want to jump into conclusion right away, as for the defendant, it will be nice for you to come over here and prove to us beyond reasonable doubt while you should not be tagged a scammer, dont forget the front page of your E-passport is now with me.


N:B if actually the defendant is in China, he might not be able to access some sites, as the Chinese government have blocked lots of sites and host, due to political instability in China, I received this message frm a government official in China.

honeric01: Successful? meaning the documents were made up or what exactly?

I will get back, I am talking with Mr Anthonio....

................

Sisebuto: he was chating with me this morning, after he read the post and after months waiting any reply. He must come here and talk, but he denied. Why?

Hello Mr Sisebuto,

I received your mail, I will contact you as soon as possible, currently I am on duty, do you mean u chatted with the defendant today? And I am still waiting for his passport front page frm u, I am right here @ the Immigration office, with his pictures!

Day 12!

Odunnu: I like your passion Sir! Keep it up!

Thank you!

Map reading of the address!

Sunday Mba!

Odunnu: Go and make enquiries if he is known there. If yes, its sealed.

That is it....

Frm reliable source the address in Benin City is close to new Benin Market, No 4, Owie Drive Edo Off Upper Lawani, New Benin, Benin City.[b][/b]

From the documents the Op sent to the website http://inversiones-seguras.es/nicodemus/nicodemus-personality/, Odiaero used No 4, Owie Drive Edo Off Upper Lawani, New Benin, Benin City. and he did ask the Op to transfer the said sum to one Mr. Tony Abdulahi, who works with Central bank of Nigeria (CBN) tonyabduahi@gmail.com, This guy Odiaero has some connections in Benin City Edo state, I said it frm the Beginning of this thread.

An update of more pictures of Omowunmi Omotayo Allen

r231: Ok

Thanks!

[quote author=Mazi_Omenuko]You're doing a great job survey, but I suggest you stop disclosing your proposed action here. The said guy could be viewing this thread with another moniker, or as a guest and he will know your plan and work towards beating you to it.
Always stay a step ahead of your prey.

I remembered the chibuzo eze saga late last year. He later used a new moniker to threaten the second guy demanding for payment.

I hope you get my point.

Thanks once again for your efforts.[/quote]Yes I do, Thank you!

r231: Me.........any problem

Moderator in this section? Dis thread should find its way to the front page in 1 week frm today!

There are five ways to get "Nkwankwo Odira" alias Odiaero, i.e. The country of domicile, that's our target, OP I will mail u dis.....

Hello OP,
I received a reply from the Internet Crime Complain Centre (IC3) yesterday, and I hv filed a written statement on your behalf; kindly logon to www.ic3.gov to make you complaint know to them as requested, if you hv any difficulties in filling, den I can help you to fill it as a third party.

Your name
Your mailing address
Your telephone number
Name of individual or Business that defrauded you.
Telephone number of individual or business that defrauded you.
Website and email address of individual or business that defrauded you.
Specific details on how you were defrauded.
Any other relevant information necessary to support your complaint.

Also recommended by the U.S embassy for a start!!!

Day 11.....

coogar: the money wasn't in a lump sum.......it's the accumulated amount he's owing.
odiaero must be owing about 50 different traders. all the phone numbers people are printing here won't work. he uses internet phone for his biz. the ip addresses are also proxies.

Its true, wat u said, our target now is to get the country were he is currently, den we can now work offline with the high commission of dat country, using his passport front page, photographs etc.

[quote author=BABE!]The number has been disconnected/not in service.[/quote]Thanks, we're going to work with the U.S embassey in Nigeria!

Day 10.....

Update on Omowunmi Omotayo Allen!

[quote author=Ileke-IdI]Australia[/quote]Okay Thanks, 2morrow I will check yellow pages!

[quote author=Ileke-IdI]I dialed the number and it came up as Indonesia.[/quote]Okay thanks, wat about dis, +61430079477, Doha or so....

ifyalways: How would anyone hand over a whooping $2M to anyone for forex trading of all things.An individual with a virtual company for that matter.
Na wao.

@OP and surveyProf,all the best.

Its beats my imagination as well too, because under normal circumstances, the OP is meant to choose any broker of his choice or perhaps recommended by Odiaero, fund it frm his end, and den send only login details to Odiaero for trading on his forex account, I can seems to understand while he choose to do dat, but frm online, I saw a place on myfxbook.com, where Odiaero displayed his life account statement, and was soliciting for investors like 6, i.e to contribute 30k dollars, and according to him, within 2 weeks, he will trade it up to 100k dollars, frm his fx statement, most people will tend to believe him, it takes the grace of God!

The next stage is to target his current country domincile, its between Dubai/China, he was sometime in Dubai Doha, frm a reliable source, but currently, there is no high commission of Dubai in Nigeria, but der is the Peoples Republic of China.

Some of his many email addresses:
Okadafx@gmail.com ===> used mainly on myfxbook.com to get clients.
Nsfatt07@gmail.com
nasff07@hotmail.com===> used in dating sites.
Treobruce@gmail.com
Nigerianmen@hotmail.co.uk ===> used in dating sites.
Odionisemua@yahoo.com
elvismark134@hotmail.co.uk
azuunegbu@yahoo.com
ntfx28@yahoo.com

N:B
Does anybody know the country dat uses dis dialling code: +628522821677

Sisebuto: yes, I do

Can u check if it is the MR or E-passport, using the copy u hv, or forward to my mail box!

Update!

[quote author=honeric01]Sent.



Seen it thanks!