by Community
Fri Jun 24, 2016 2:12 pm
ALLEN and MARK are 2 young, not very bright, and desperate Nigerian immigrants who probably live in Illinois but lie about being Michael Harris, or any other name, as a man who just transferred to New York for a job with his wife and only daughter tof naver corporation, which is a Korean Internet company like Yahoo. Anyways, here is another Scam Warners post that I found, which helped me shine the light on these lying dumb thieves:
viewtopic.php?f=39&p=298090
I found their profiles online and now we know exactly who they are and one of their bank account numbers!! Even photos!!
If you have been scammed by them now you know who they are and can follow their prosecution with an attorney if need be.
Now let's get into the juicy details and evidence these naiive boys spilled =
[email protected]
934 14th st Santa Monica, CA
I would say congrats on the approval of your application, I am impressed with your application, as i have no reason to deny you the right to live in my place. Let me hear back from you as soon as possible so that l can go arrange for the delivery of the keys/Documents.Once again I'm giving you this apartment on trust and do not disappoint me because l don't want my apartment to be destroyed,no problem if you wish to move in with your own furniture.
Here are the contents that will be delivered to you via FedEx courier service.
1) Entrance and the rooms Keys
2)Paper/Permanent Flat form (Containing your reference details)
3)The Flat documented file.
4)Payment Receipt.
5)Full address and description of the house.
You'll be sending us the rent money every month to my Financial Officer's account which is listed below, so walk into the bank listed below and have the First and Last month rent with security deposit wired ($2500) . Note the Security deposit is totally refundable on the day you move out completely from the apartment.Please locate this bank in your area for direct deposit
Cash Deposit Only
Bank name: Wells Fargo Bank
Account name: Allen Amuchienwa
Account number: 2785290913
Noted (BW)
Like I said earlier money is not my major concern , I want you to handle this property like your personal belonging. I will be waiting for the payment confirmation asap. You will have to send me receipt or deposit copy to enable me confirm the deposit.
Regards,
God blessings be with you and your family
Michael Harris
---
Ok 6 months is acceptable can you send the money via Western Union to the information below.
Name: Mark Adesina
City:Baltimore
State:Maryland
---
I have attached the lease agreement to this email sign and email it back to me and i will like you to make the payment tomorrow because if you don't do that i won't be able to guaranty you the place and i also want to finalize this process.
---
Removed information educating scammers (BW)
LOOK AT THEIR PHOTOS!!
GOOGLE SEARCH THEIR FULL NAMES!
http://www.migente.com/allenc
[ALLEN'S EMBARRASSING ONLINE DATING PROFILE. SEE PHOTOS FROM THE LINK!!]
PERSONAL INFO
Member Since: March 21, 2009
Real Name:: ALLEN AMUCHIENWA
Sex: Male
Location: Collinsville, IL
Race: Black/African American
Ethnicity: Other
---
https://m.facebook.com/adesina.mac?__xt__=12.%7B"click_type"%3A"result"%2C"module_id"%3A0%2C"result_id"%3A100004079534440%2C"sid"%3A"529471252"%2C"browse_result_type"%3A"browse_type_user"%2C"module_role"%3A"NONE"%2C"module_result_position"%3A0%7D
MARK ADESINA'SO FACEBOOK PROFILE
Class of 2015 High school Gateway ICT Polytechnic Saapade
If he was 18 when he graduated high school, he is currently maybe 19-20 years old but definitely over 18...
If they were prosecuted by an attorney their futures would be ruined as it would be immensely difficult to get a job as a convicted theif. Especially as young men, jail would be a tramuatic experience and as immigrants I think their visas require them to not be associated in any crime related activities so not only would they go to jail and have their parents deal with an outstanding debt, they would probably never be allowed back to the USA and sent back to Nigeria as shameful criminals. This was not their first scam as there was a previous post that had been made about them so theyre serial scanners? Keep on the look out because they're going to keep doing this until they're sent to jail and back to Nigeria.
Well now to go talk to my aunt, an FBI attorney! Woot Woot
Stay safe everybody and demand a copy of drivers licenses!!!
viewtopic.php?f=39&p=298090
I found their profiles online and now we know exactly who they are and one of their bank account numbers!! Even photos!!
If you have been scammed by them now you know who they are and can follow their prosecution with an attorney if need be.
Now let's get into the juicy details and evidence these naiive boys spilled =
[email protected]
934 14th st Santa Monica, CA
I would say congrats on the approval of your application, I am impressed with your application, as i have no reason to deny you the right to live in my place. Let me hear back from you as soon as possible so that l can go arrange for the delivery of the keys/Documents.Once again I'm giving you this apartment on trust and do not disappoint me because l don't want my apartment to be destroyed,no problem if you wish to move in with your own furniture.
Here are the contents that will be delivered to you via FedEx courier service.
1) Entrance and the rooms Keys
2)Paper/Permanent Flat form (Containing your reference details)
3)The Flat documented file.
4)Payment Receipt.
5)Full address and description of the house.
You'll be sending us the rent money every month to my Financial Officer's account which is listed below, so walk into the bank listed below and have the First and Last month rent with security deposit wired ($2500) . Note the Security deposit is totally refundable on the day you move out completely from the apartment.Please locate this bank in your area for direct deposit
Cash Deposit Only
Bank name: Wells Fargo Bank
Account name: Allen Amuchienwa
Account number: 2785290913
Noted (BW)
Like I said earlier money is not my major concern , I want you to handle this property like your personal belonging. I will be waiting for the payment confirmation asap. You will have to send me receipt or deposit copy to enable me confirm the deposit.
Regards,
God blessings be with you and your family
Michael Harris
---
Ok 6 months is acceptable can you send the money via Western Union to the information below.
Name: Mark Adesina
City:Baltimore
State:Maryland
---
I have attached the lease agreement to this email sign and email it back to me and i will like you to make the payment tomorrow because if you don't do that i won't be able to guaranty you the place and i also want to finalize this process.
---
Removed information educating scammers (BW)
LOOK AT THEIR PHOTOS!!
GOOGLE SEARCH THEIR FULL NAMES!
http://www.migente.com/allenc
[ALLEN'S EMBARRASSING ONLINE DATING PROFILE. SEE PHOTOS FROM THE LINK!!]
PERSONAL INFO
Member Since: March 21, 2009
Real Name:: ALLEN AMUCHIENWA
Sex: Male
Location: Collinsville, IL
Race: Black/African American
Ethnicity: Other
---
https://m.facebook.com/adesina.mac?__xt__=12.%7B"click_type"%3A"result"%2C"module_id"%3A0%2C"result_id"%3A100004079534440%2C"sid"%3A"529471252"%2C"browse_result_type"%3A"browse_type_user"%2C"module_role"%3A"NONE"%2C"module_result_position"%3A0%7D
MARK ADESINA'SO FACEBOOK PROFILE
Class of 2015 High school Gateway ICT Polytechnic Saapade
If he was 18 when he graduated high school, he is currently maybe 19-20 years old but definitely over 18...
If they were prosecuted by an attorney their futures would be ruined as it would be immensely difficult to get a job as a convicted theif. Especially as young men, jail would be a tramuatic experience and as immigrants I think their visas require them to not be associated in any crime related activities so not only would they go to jail and have their parents deal with an outstanding debt, they would probably never be allowed back to the USA and sent back to Nigeria as shameful criminals. This was not their first scam as there was a previous post that had been made about them so theyre serial scanners? Keep on the look out because they're going to keep doing this until they're sent to jail and back to Nigeria.
Well now to go talk to my aunt, an FBI attorney! Woot Woot
Stay safe everybody and demand a copy of drivers licenses!!!
