Nigerian 419 Scam operating out of Thailand - ladies beware

Name: Christopher Chidi Ezenagu Email: Ezenagu Chidi Address ...

www.delphifaq.com/faq/male_scammers/f7170.shtml

Name: Christopher Chidi Ezenagu Email: Ezenagu Chidi Address: Pratunam Bangkok Thailand Other Comments: see antiscam blog http://9jathailand.blogspot.com ...

Uploaded by globalozzie on Jan 16, 2011

Solomon Okoh and Chidi Ezenagu crawling the streets of Bangkok. Solomon the Hustler behind the outfit. Chidi was his young "go get" boy and Solomon was the boss man. Solomon definitely qualifies for an academy award he is so good at playing on peoples feelings. These guys have studied for this type of scam and they're very good at what they do. Alas, not good enough as they are about to be brought down. If you want to meet Solomon and his gang wait your turn on the streets of Pratunam or Nana and they or other scammers just like them will find you soon enough.

Uploaded by globalozzie on Jan 16, 2011

I am Chidi from Nigeria and a white woman walked up to me one fateful evening in Pratunam by name ******* She told me that she is looking for a hotel where she is putting up for 3 weeks and she is 60 years by age. I tried to render the help to her by accompanying her to the hotel.
All I can say is "if you should be so lucky" Chidi you have seriously overestimated your looks and capabilities.

His name Chidi Ezenagu on facebook. Likes having his photo taken. He also fancies himself as a lover extraordinaire. Watch out for this man. He is on the game and insists on going unprotected. Frequents and does business in the area of Pratunam, Bangkok.

Uploaded by globalozzie on Jan 16, 2011

Hi I'm Chidi Ezenagu from Nigeria and I'm here on the internet pleading with you 1/ I don't have enough to eat 2/ My sister in Nigeria is in hospital and I need money for medicine, etc, etc, etc. I'm at the local internet cafe I'm coming to you on in your home on your very own yahoo mail. 419 scam they call it and I can chop your dollar cause I'm a pretty darn clever. Oh but wait , Why am I on YouTube?

We exposed this Nigerian that scammed a Moscow woman earlier this year

John Padian "Many Faces" A chameleon changes skin but Nigerian ...

Feb 16, 2011

I am pleading with you to please transfer 800 pounds to me through western union as I will pay back by next month. Pay the money with the following details. My address: 26 Old Queen Street, London. England My name: John Padian ...

Inbox - SCAM ALERT "ASSALAAMU ALAYKUM !!!!!!" Dr Aki Rahma [mailto:drakiirahma@gmail.com]´s Nigerian 410 scam letter

If you live in Britain and you receive this email you are requested to forward it to the National Fraud Authority (NFA)

-----Mensaje original-----
De: Dr Aki Rahma [mailto:drakiirahma@gmail.com]
Enviado el: Sunday, September 04, 2011 10:39 PM
Para: undisclosed recipients:
Asunto: ASSALAAMU ALAYKUM !!!!!!

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr Aki Rahma, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project

I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me

Waiting for your urgent response

Yours Faithfully,

Dr Aki Rahma

George Abrue, other Nigerians convicted in huge European boiler ...

www.africanoutlookonline.com/index.php?...george-abrue..

George Abrue, other Nigerians convicted in huge European boiler room scam. - One of Europe's largest boiler room frauds. - Hundreds of victims lost in excess ...

Libiya yesterday - Human Rights Watch claims it's discovered 1000´s of documents linking CIA & MI6 'intimate' with Gaddafi

Uploaded by RussiaToday on Sep 3, 2011

Human Rights Watch claims it's discovered thousands of documents in Libya that suggest intimate cooperation between Gaddafi's regime and British and American intelligence. It's thought much of the data deals with the rendition of suspects to Libya for interrogation. RT talks to eco-peace activist Marinella Correggia.

Inbox - SCAM ALERT "I EXPECT YOUR URGENT COMMUNICATION... " Pascal Konate [mailto:mrpascalkonate888@gmail.com]´s Nigerian 419 scam letter introduction & email addresses /IP´s used by the scammer

If you live in Britain and receive this scam letter it should be forwarded to the National Fraud Authority (NFA)

De: Mr.Pascal Konate [mailto:mrpascalkonate888@gmail.com]
Enviado el: Sunday, September 04, 2011 2:06 PM
Para: undisclosed recipients:
Asunto: I EXPECT YOUR URGENT COMMUNICATION...

FROM THE DESK OF MR.PASCAL KONATE, THE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA FASO. DEAR FRIEND, HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO. MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2009. INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY. SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD. IF YOU ARE REALLY SURE OF YOURTRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOURTELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION. YOURS SINCERELY, MR.PASCAL KONATE,