₦airaland Forum

See him show off, with his dubious money!

honeric01: I have his old oceanic bank details, dunno if it's still relevant.

Yes it is, Oceanic bank is now Eco bank, u can post it here!

bennyraz: My quick observation..After going through this thread, do you really think his name is really Odiaero Nwankwo bla bla bla? Well IMO When u want to catch someone, you use a bait to lure him out and you do it quitely.. With his mobile no alone in Nigeria, when he's around, he can be caught.. And again, when entering into business with anybody, there must be a standard notarised agreement And again, make sure the person have a verifiable office address and a Limited liability company name not an Enterprise.. The people that refereed the so called odiaero for opening his bank account could be arrested for being an accomplice to his crimes.. (that's if you have the bank details you used. His account officer can be made to pay) u guyz should broaden ur horizons, Goodwork survey prof.. And again, i hope this serves as a lesson to those doing internet biz and their patronisers.. Be careful

You're absolutely correct, his real names are really confusing, and he uses so many names, Nwankwo Odira, Hilary Odira Nwankwo and Chrishandsome Osamudiamen, there are some people here he has done business with in the past, normally if dey want to help the OP, they should come up with his bank account details, here in Nigeria, any bank, account name, Bank name, account number, I will take it frm der!

honeric01: How can i get access to the manifest? i need to check on some things too.

You might not be allowed to check manifest, except u obtain a police report!

honeric01: How were you about to check his flight details?

Frm Manifest!

Update!
Frm Odiaero's website, i.e a forum http://forums.vatsim.net
I.P 69.59.150.111
Hosting company: Servepath host
I.P Address: 69.59.150.111
Decimal: 1161533035
Host name: 69.59.150.111.servepath.com
ISP: Servepath
Organization: Servepath
Services: Non detected
Type: Coperate
Assignment: Static I.P
Country: United States
State/region: Califonia
City: San fancisco
Area code: 415

Our target is to get his current location, i.e country, then we can now work with d high commission of that country, at the moment he is out of the country, I checked his flight details, Using dis name Nicodemus Odirachukwuma.

Sisebuto: Hello SurveyProof. I am not used to post in any forum, and in this moment, till monday, I am out of my office. Please, contact with me and I will give you all details you want. I get his passport copy. I know him. I can show you steaments from our accounts. Please, contact with me by the website. http://inversiones-seguras.es/nicodemus/contact/. Many thanks

Okay, I will do as you said, did u mean his international passport front page?

Day 9 of the ongoing investigation!

[quote author=*Ileke-IdI]

The odiaero we know is Igbo o.

So he's actually from Edo state?


Lmao @ kobojunkie's email. Where is she, abeg?[/quote]I'm still not sure @ the moment, the Op is not giving me the right information, scammers mostly don't work with their real names, in Nigeria it is easy to change name in less than seconds, via high court!

This forum is own by Odiaero http://forums.vatsim.net/viewtopic.php?f=43&t=62220&p=452145

The OP of the thread, is he from France Europe?

Domain name: nicodemus-nwankwo.com

Registrant:
Jimenez Antonio
nicodemus-nwankwo.com, office #4650222
c/o OwO, BP80157
59053, Roubaix Cedex 1
FR
+33.899498765


Administrative Contact:
Jimenez Antonio
nicodemus-nwankwo.com, office #4650222
c/o OwO, BP80157
59053, Roubaix Cedex 1
FR
+33.899498765


Technical Contact:
Jimenez Antonio
nicodemus-nwankwo.com, office #4650222
c/o OwO, BP80157
59053, Roubaix Cedex 1
FR
+33.899498765


Billing Contact:
Jimenez Antonio
nicodemus-nwankwo.com, office #4650222
c/o OwO, BP80157
59053, Roubaix Cedex 1
FR
+33.899498765


Registrar of Record: OVH.
Record last updated on 2012-06-06.
Record expires on 2013-06-06.
Record created on 2012-06-06.

This is even small, they are unto a billion, per each archive!

To buttress my claims that Odiaero is the one using email extractor to extract all dis email address pls type odiaerospace@gmail.com and do a search, u will see archive of over a billion email addresses. I will post more of his pictures 2morrow!

Gboliwe: MOBO444? 190's accomplice? This is getting bigger.

*triple WOW!*

I am still not sure yet, but thesame Odiero's email, i.e one of dem is bring out the post of dat user name!

By 2morrow I will do a comparison, between both user names, perhaps the english words might go together, or mistake of same email on both!

Fhemmmy: Are you kidding me? Na wa oh, so i dey mind my business jeje and someone trying to scam me, the dude made some inquiries from me before and i told him of my procedure but never did the business . . . Well, God will continue to protect us oh.

My brother I myself was surprise, wen I saw it listed and saved among others like hundred, if you could recall, on that your email address, u must have been receiving some scam related mails, e.g. Job offers, investment etc, some of them should be coming frm him, he can choose to use inbox-mailer to send as many as 5,000 mails @ once, definitetly 100 of dem must show intrest expecially during dis recession, becos foriegner are not left out.

I will go and snap and post soon!

N:B~ There is somebody using MBO444 or something user name, he seems to be d one, I am still investigating!

Gboliwe: wow! Double wow!!

My brother dis is just little, wen I get home later, I am currently using phone now, I will snap as many emails, used by Odiaero to scam people, both foriegner and Nigerians, if care is not taken, it should be up to a Billion email addresses. " A nairalander known as Femmey.moto is number 1 on the list of extrated mails, Odiaro saved.

The Odiaero frm little research carried out is a comfirm scammer, frm his email address, you will discover that he uses email extractor to extrat peoples email both here on nairaland and other website e.g myfxbook or something, I can post two thousand email addresses extracted by odiaero frm nairaland.com, also he has a fake job site for applicant to U.K, he impersonates, a company called www.odi.org.uk, an erospace company/training company, using dis email address odiaerospace@gmail.com, promising lots of foriegners training, jobs on erospace working field.

Finally, I dont have more details about him yet, I believe he can be tracked, expecially his location, and do not be surprise dat most fraudlent mails you received as a result of droping ur email address on nairaland.com do come frm Odiaero.
I will try and snap the emails and post dem here, for you guys to see for yourself!

honeric01: ok. Understanding i believe.


then stop assuming. This is a delicate matter and the allegations here are not trivial.


ok. Understanding i believe.

That's odiaero's real names because i know this. He's not from edo state but lived there.

Thanks, research ongoing, I got his nairaland username now, I can see he did some deals with u way back and some people too, is a long one any way!

Hello OP,

Do not be mislead, those names are not Odiero's real names, the guy "Odiero" is frm Edo State, but sometimes comes to Lagos to do some business, but I can say, if he still does so till-date, If you can provide details of those things, I requested for, I should be able to give u details that will lead to his arrest!

honeric01: now i'm lost, what exactly are you asking for and from who? the op? Odiaero or me?

Gboliwe accused me of being the poster.
You're asking if i'm odiaero's pa. So what exactly are you saying because i can't get you.

Hello,

Actually not frm u per say, but frm the OP, I was only responding base on your reply to all wat I requested for, U understand......

honeric01: ^^^

His own website? his details to do what exactly? The OP's website is functioning and i have checked well before typing any word on this thread and still function till now.

Anyways, whoever wants to know what i know about odiaero should know that i know nothing about him in person rather than what he says online through emails, chat and sometimes phone (with hidden number off course). so stop bothering me.

Hello Mr. Eric. O,
I can seems to get wat you're upto, are the legal adviser to Odiaero? Pls state if you're, I hv read the posters case from page one, the website he placed der is frm him, not Odiaero's website, frm little research carried out, Odiaero has a forum, not dat popular per say, I sometime 3 yrs ago visited the forum, but hv lost the details, dat is while I am asking for it, to bring out Odiaero's details, likewise his bank and telephone numbers, u understand wat I am saying now?

honeric01: Not to sound like being too forward, but i know why i have to say this because i was contacted already by different people asking to know what i know about Odiaero due to what Jaybee posted (the link). And i do not know him in person nor met him in person before so no one should ask me about him again.


Kindly go through that website posted by the OP. the details you're seeking are all there.

Frm the website posted by the OP, it seems the poster created it to create an awareness, I need his own website site, bank details!

N:B, even if the website is no longer functional!

Sisebuto: BEWARE: NICODEMUS ODIRACHUKWUMA ALIAS ODIAERO IS A FRAUDSTER


This is to bring to the attention of the public that the above man named Nicodemus Odirachukwuma is a confirmed fraudster who disguise as a forex trader (but in real sense is a gambler), make people believe in him by displaying stolen and 3rd party account details (investor's password) just to deceive the public into giving their accounts to him for trading.

He has crashed accounts worth more than $2 million and has been running ever since.

Not just that he crashed and lost people's monies,but he also deceived most of us who invested with him into sending money to him directly into his bank account in order to pay us back our money.

He has been running for months now and we are trying to track him down. who ever has any useful information on him should please contact us through this website and a reward awaits you. we have reported him already to various agencies but we still need help with pinning him down.

He's in Nigeria but lies about being in hong kong and China which is not so because we were able to track him by IP and phone number but still need info on his whereabout.

He has rendered alot of families broke and hopeless, we want him to be stopped before he render more families broke and hopeless. he's dangerous to mankind and must be stopped by all means.

Help mankind and help hopeless families from Odiaero (Nicodemus Odirahukwuma.)

More details are on the website and we have every evidence to prove our allegations on the website.
fake documents by him
fake names and IDs.
Fake Alias and alibis but in the bank and other places.

Please we need help in tracking him down.

www.nicodemus-nwankwo.com

Thanks and God bless.

Hello,

I can feel your pains, but be dat as it may be, frm the little I can see, he comes on and off to Lagos Nigeria, especially the Island, if you can provide the following information, I should be able to give some information consigning him.

1. You claim to hv made payment to his Nigerian bank account, can u produce a scan copy of the bank details, I.e the bank account number, account name, name of bank etc.

2. Does he hv a website? If it more than one pls post all...

3. What telephone numbers where u using to contact him? Mtn, Zain, etc. Pls do post all his numbers if u do hv access to dem.

4. Wat email addresses do u normally use in contacting him? Pls post as many as u can.

5. Can you also post a link to his user name here on Nairaland?

6. Have you seen him one-on-one, i.e if you see him can u identify him?

Thank you!

N:B
Was der any form of written agreement between yourself n defendant, reasons are dat in forex trading, anybody can loose, sometimes u win and sometimes you loose, the defendant can make a claim dat he lost, as a result of turblent mkt conditions, but less see how it goes frm here!

Is dis the Odiero that trades forex? And writes with blue?

Day 8....

Day 7 of the on-going investigatn!

The face OF Omowunmi Omotayo Allen, I have to place it here for those who know her to help reach out to her,to come forward before the 21 days expiration day, reasons are dat she stands to loose a lot.

actually, wat Wendyslims said seems to be true, from the onset there are some Nairalanders with good reputation till-date, that were doing business with her, and they were successful with first, second deals before, the last got sour, this to some extend gave her a clean bill, to enable others do business with her, and frm finding all the nairlanders that have done deals with her have good reputation and one of them even a mod here, this to me makes others to feel safe doing business with Omowunmi Allen, ordinarily if it was a normal court case those partnering with her will be indicted for questioning, and if found wanting will then the persecuted along side with her.

mbatuku2: Noted. Pls can I correspond with u?

Yes while not, get the military-police, the once on red cap, the only thing is dat dey might demand some money frm u, and frm ur update so far, you only made 27k naira to his bank account and the rest was by cash handy.

Siena: This was my old address, where I lived back in 2008/9. I got burned by this woman back then, and lost a lot of money. She's so convincing when she lays down proposals, against my better judgement, I believed everything she said.

My address was retained without my permission, it's only when she went "dark", stopped responding to my calls and she moved onto other victims, I realised she hadn't removed my address from her Companies House registration. I had to contact Companies House to get Pinkequity struck off the register.

I hope those currently involved with her get their money back. I didn't, and ended up writing the lot off. I also know the others involved back in 2009 never got their hard-earned back either. That included two other Nairalanders, as well as her accountant here in the UK.

You're right, I think I saw that thread as well too, where Wunmi Allen had problems with the Nairaland U.S based lady dat does web-design/programming on her site, and she was claiming to hv done the designing of the web-site logo by her self, which was not true either, also she seems to hv collected web-design job frm two other nairalanders and also money far above the original fee, only to hv contracted it out to the U.S lady, @ the end she could not deliver the job.

Finally, frm the U.K address, I thought as much, she seems to hv online presence alot, with dat address, especially in foriegn forums ebay, and some others, she uses it as her other office address or collection centre, basically for her U.K clients!

I tried calling her U.S number dis morning, i.e the one posted above and it was ringing, she never picked, perhaps time zone problem

Since you know where he lives, there might be no point for some of this, all you need do is to get in touch with the military not police, since he is claiming to hv his brothers as police!

He shalom01 seems to hv only 3 posts here on nairaland.com, do you have his email address? Have u ever communicated with him with mtn network? Or does he hv a website?