Joseph Onoshoagie Awenegieme- Scammer from Agenebode

This is scam, there is no compensation to pay victims. This is a Nigerian scammer who wants to steal money from victims for his fake fees. Please don't send him any money or you will lose it forever.
In the following, all his scam emails and his contact information.
We managed to obtain his real name (Joseph O.Awenegieme) and pictures. It's posted in this thread.

From: SCAM VICTIMS COMPENATION © 2012 <[email protected]>
Date: Thu, Apr 26, 2012 at 8:49 AM
Subject: Compensation © 2012
To:


INTERNATIONAL MONETARY SCHEME © 2012
SCAM VICTIMS COMPENSATION REFUND
HEAD OFFICE
Tel:Tel:+2347054364131
Attention: E-mail Address Owner

The International Monetary Fund (IMF) is compensating all scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2,5M is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:...........
Address:..............
Id copy...............
Country:..............
Phone number:................
Occupation...............


Note that your payment files will be returned to the IMF within 72 hours if we don't hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +2347054364131

Mr. Mark Luit
Email- [email protected]
Tel:Tel:+2347054364131

INTERNATIONAL MONETARY SCHEME © 2012
SCAM VICTIMS COMPENSATION REFUND
HEAD OFFICE
Tel:Tel:+2347054364131

Attention:

We appreciate your prompt response to our e-mail and also for providing your contact information to enable us transfer your $2,5M USD (Two Million and five thousand United States Dollars) deposited with us for you to pick up. We have filed your data for onward transfer of your funds to you. In regard to your mail which was clearly understood,We discovered that you have not received your money so we have no other alternative than to De-activate it.

We believe you think that it's a scam that was why you did not even bother to claim it. The IMF/Ecowas Compensation Team (E.C.T) contacted me yesterday and informed me that they would be starting another compensation promotion before the ending of this month so they wish to know if there are outstanding people who have not received their compensation fund. They said that we should cancel every outstanding fund and return all the fund to them so that they would join it with the new once.

We would have been giving them the list of the nine people (Including yours) who do not receive their compensation but i was instructed by my Head of Operations here to give you alternatives which you will follow or else we will have no other option than to include yours with the rest. He said that since you have contacted us, we should give you the chance if you can still receive your fund.

You are given two options so kindly chose one of them and make the payment so that immediate action will be taken.

Option 1) You will have to make the payment for the re-activating of your fund. After making the payment for the re-activating of your fund, your fund will be activated and you shall start receiving your daily fund of $5,000USD till you have gotten your full compensation fund of $2,5M USD. We would advise you to provide the names of relatives and loved ones so that we would be able to send the full compensation fee on time. The re-activating fee will cost you just $180USD.

Option 2) You are to provide your full Banking details with an attached copy of your Identity Card so that we can transfer your full compensation fund of the $2,5M USD. into your personal Bank Account. In this option, you will only pay for the Cost of Transfer which will cost you a token fee of $295 USD.

You are advice to choose from the two option above so that The IMF/Ecowas Compensation funds will be transfer to you in your country as compensation for you being a SCAM VICTIM.

I Await your prompt response.

SINCERELY,
Mr Mark Luit

INTERNATIONAL MONETARY SCHEME © 2012
SCAM VICTIMS COMPENSATION REFUND
HEAD OFFICE
Tel:Tel:+2347054364131

Attention:


Please accept our sincere apologies for little delay it took us to reply to your mail, upon receipt of your mail, you are to Use the below details to make the payment via western union money transfer for the option which you have chosen


Below is our Cash Officer's Address to whom you are to make payment.

Cash Officer's Name: Joy Ola
Current Address of receiver: No 30 Shopping Mall Maputo Street, Abuja, Nigeria.
Text Question:When
Text Answer:Now
Amount: $180USD

Email us the following below information After payment for us to expedite action in re-activation of your transaction asap.

Sender's Name:
Amount Sent:
Sender's Country:
MTCN Number:

I Await your prompt response.



SINCERELY,
Mr Mark Luit

INTERNATIONAL MONETARY SCHEME © 2012
SCAM VICTIMS COMPENSATION REFUND
HEAD OFFICE
Tel:Tel:+2347054364131

Attention:

I understand your fears as some set of people have decided to disguise as International Monetary Fund (IMF) but at the end they are scams. I want you to know that in the midst of scams there are still genuine ones who does not rip individuals of their hard earned money. I want you to know that as a good Registered with a good reputation International Monetary Fund (IMF) it is our idea to treat our beneficiary very well.

I am not after any beneficiary money and will do nothing of that sort because as a devoted and practicing Christian Ordained by God, I believe in the law of karma and the golden rule which urges us not to hurt our neighbors so if you think i will deviate from my principles,that is a big mistake.

I have feelings for people all over the world especially the ones that are not financially stable, this is due to the fact that i have been like that before and during the period that i was in that state, nobody treated me wrongly so treating somebody that need help wrongly is wickedness of which i am not a party to.

I will want to assure you that the International Monetary Fund (IMF) is out to help and not rip people of their hard end money; People have trusted me in the past and have never been disappointed so i will want you to know that trusting me will never make you disappointed as this is a promise as genuine from a mother to her child. I will want you to know that i am not offended at all, as your upset is right as the alarming rate of scams sends a signal to all to wake up and be vigilant and not fall a victim or pray to this individuals.

You have to know that this is the only payment you will have to pay in this transaction and i promise and i swear and i give you 100% guarantee and assurance that as soon as you make this payment you will get your funds released by the government of your country an will be transfer to you without any delay.


You are very free to call on our head Office Phone


I Await your prompt response.



SINCERELY,
Mr Mark Luit

He also uses phishing script to hack victims' emails:

From: [email protected]

Reply to: [email protected]
Dear Account User,

This message is from the helpdesk support center. Be informed that your
mail box has exceeded the storage limit set by your
administrator/database, you are currently running out of context and
you may not be able to send or receive some new mail until
you re-validate your mailbox.

To prevent your email account from been closed, re-validate your
mailbox below to enable us increase the storage limit:


* Full Name:..................................
* User Name:................................
* Password:..................................
* RE Email Password:..........................
* Date of Birth:..............................
* Country Or Territory:.......................
* Email Login:...............................

Your account shall remain active after you have successfully confirmed
your account details.Thank you for your swift response to
this notification we apologize for any inconvenience.

We appreciate your continued help and support.

Regards,
Helpdesk Support Center.

Other emails he uses:
[email protected]

[email protected]

[email protected]


[email protected]

[email protected]

[email protected]

[email protected]

[email protected]



His real name:

Joe Awenegieme Gio Awenegieme (Awensome)

Joseph O.Awenegieme g

AWENEGIEME ONOSHOAGIE JOSEPH

He's originally from from Agenebode, Nigeria, but lives now between Abuja and Lagos.
Studied at Federal Polytechnic Auchi, 2007.

His real email:
[email protected]

His real phone number:

+2347030660094

07030660094

Here are some of his pictures:

Am Mr Joseph Onoshoagie Awenegieme, Am Suprise to see myself in this site as a Scammer....the pictures am seeing here are from my Facebook Account and i dont know how it appears here.


Am from a Good Family who are very much responsible, they provide me with everything i need and i dont even lack any thing that will make me engage myself into Fraud.


Every details am seeing here are from my face book so i dont know how comes about this.

I have never been involved in this neither do i have the intention of scamming people over the net.


Regards

Joseph Awenegieme

^^^ Yeah, of course you little thief. Why did you delete your FB profile if you are innocent?

The below message was passed to us from one of your victims:

Any individual by the last name Awenegieme should be arrested. His cousin by the name Chris Wenegieme now living in colorad married to elizabeth awenegieme also living in colorado have scammed us in the past. Another of his cousine by the name Mike Awenegieme is another scam artist. they come from a village called Agenebode in esako east local government area in edo state Nigeria

Am not suprise that you even hacked my facebook...........bcos most of my facebook profile are what am seeing in this site.


Lastly pls stop spoiling my Image for nothing sake bcos right now am having serious problem with my whole family regarding this.

Well if you Insist Remember that when God raises a case against you there wont be Vegance

Admin note: When you post photos on facebook or any other social networking site, anyone who can see your page can copy the photos and information listed - no hacking required.
It is not uncommon for scammers to protest their innocence--they have nothing to gain by admitting to being scammers, but plenty to lose by being listed as one. - dotti

Am not suprise that you even hacked my facebook

First of all we do not hack anyones Facebook and I think that you do protest too much, if you were not doing anything wrong I can assure you that you would not find yourself on this site !

Mr Joseph Onoshoagie Awenegieme (also known as a little criminal and scammer),
We don't hack people profiles. Your information were sent to us by victims you've scammed. The information were verified and you are indeed a criminal who steals money from the innocents.
This thread will stay to warn victims not to fall for your scams.

I don't think you need our help "spoiling my image". The fact you are a lowlife thieving scammer has done enough to spoil your image.

You are one of the worst kind too stealing from people who have already been stollen from. I hope all your family and freinds find this post so they know how much of a scumbag smallboi you are.

Ok who is Norman Barlleo...........Well God Knows the truth.............

Norman Barlleo Made mention of Mike and Christopher Awenegieme..........are they also scammers?????????

i still dont understand..........Well Vegance i repeat belong to Good

^^^You are just a dirty little criminal and a stinking thief.
Is that difficult to understand? Or can't your thick skull deal with the truth of your miserable existence?
You scam innocent people, who're already have been scammed. Giving them false hope which makes you the lowest of the low.

That statement was sent by one of your victims, who's seeking legal action against you and your accomplices, Mike and Christopher Awenegieme.

You need just to relax and wait for judgement to knock on your door and accept the punishment, which will be harsher than your law allows.
Your name and pictures will stay here forever to remind others of your criminal history. Details of your punishment will also be published to warn anybody who wants to follow you to your own private hell.

i still Remain Joseph Awenegieme.........Am very bold to say am not a SCAMMER.......since you people said somebody reported me and also the person made mention of Mike and Christopher Awenegieme.....


I belive he or she knows Chris and Michael Awenegieme Why cant he or she also call them and let them sort themselves out by themselves........i shouldnt be the subject mater to this whole mess.


My family is a large family so i wont be stupid enough to use such large and extended family name to do fraudulent acts.


God will surely punish who so ever that is behind this.

^^You are right I am sure you will be punished in this world or the next.

IF YOU ARE HAVING PROBLEM WITH EITHER MIKE AND CHRISTOPHER AWENEGIEME DUE TO FINANCIAL MIS-UNDERSTANDING WHY CANT THE PERSON LOCATE EITHER MIKE OR CHRISTOPHER AWENEGIEME SO THAT THEY CAN SORT THEMSELVES OUT.

DURING THE PROCESS OF THIS FINANCIALLY TRANSACTION I WAS VERY SMALL SO I SHOULDN'T BE THE SUBJECT MATTER.


BUT IF THE VICTIM IN QUESTION INSIST, FROM THE DESCRIPTION HE HAS GIVEN CONCERNING MIKE AND CHRISTOPHER I THINKS HE SHOULD LOCATE CHRISTOPHER AWENEGIEME WITH THE ADDRESS HE PROVIDED CONCERNING CHRISTOPHER AWENEGIEME.


I SHOULDN'T SUFFER FOR WHAT I DON'T KNOW

[AlanJones]

DURING THE PROCESS OF THIS FINANCIALLY TRANSACTION I WAS VERY SMALL

So you admit to being involved then scammer.

Alan...........YOU ARE GETTING IT ALL WRONG.....THE PERSON BEHIND THIS GOT MARRIED TO A RELATION SO DUE TO FINANCIAL PROBLEM THEY HEARD IN THE PAST SO THAT WHY THE PERSON IS TRYING TO SPOIL THE FAMILY NAME......

IF ACTUALLY I WAS A SCAMMER WOULD I HAVE USED MY FACEBOOK DETAILS FOR SCAM ? THE WHOLE PIX AND MY DETAILS ARE FROM FACEBOOK.