CHUKWUBIZIRI CHINATU SMART - [email protected]

FYI to any scammer that uses a POW, injured or killed military member in their scam. I will bait you to hell.

Perfect example is this thread.

@pedro0

Are you in Egypt?

How did the scammer get your confidential bank account details?

How did you find this thread?

Let do this in an open forum.

ETA: In good faith that you will respond. I have removed one digit from your bank account.

Mod Note: This post was made the scammer himself. He is trying to get his name and bank account removed from this thread. Post like this shows that a scammer will lie at all cost to continue to scam.

Bryon Williams
i like your work, i am not a scam and i dont support a scam , listen i have been a victim with the same information which i try my effort to get the real fact and the actual person with a help of my good friend which i have in Egypt, and i also fly to Egypt to because of this issue, and my friend assist me to get the scam lady, she is a woman but she used all information of another people that is innocent, she confessed that she normally took her school friends names and information in their ID and use it to scam without their notice, during the payment she will tell the innocent people that my family want to transfer money to me and i want to use your name for the transaction and the innocent man will give without knowing anything and give to her without knowing that the idiot is using it as scam job, we got information that the name and account you posted is innocent people which we find out because my friend help me to get the lady that use that information and she is woman from Ghana living Egypt. please kindle remove that account and name you posted those people are innocent people who is suffering to live life.
remove this name (CHUKWUBIRI CHINATO SMART) this man is an Innocent man we finally got information that the lady used his man because they mate in school the lady used his name for this bad act while the man is not away of it, the man say that he has never receive money for the lady before but he said they lady always told him that he will help her to receive money from her family which that man did not no that the lady is use the name as scam.
the name with account details you posted, remove it the man who have the account is also arrested but after investigation the man is innocent because the lady also tell the man to assist her with account that her family want to send money to her from so so country.
Please Mr. Bryon Williams, remove that name and account information those people are innocent people please, is not good to post innocent people as a scam, i have got the full name of the name and her main account information and i know that she might use it to scam people.
this is her name ( Removed ) from Ghana live in Egypt please replace that name she is the real scam and she have use this name to scam people.

THIS IS THE REAL ACCOUNT INFORMATION OF THAT STUPID LADY WHO CLAIM TO BE A MAN TO SCAM PEOPLE. REPLY WITH THIS ACCOUNT INFORMATION LET PEOPLE BE AWAY OF IT.

Removed (BW)

Ok. I see you did not answer any of my questions.

Nope, nada and no way in hell.

remove this name ( CHUKWUBIRI CHINATO SMART )

For the readers who wish not to go back and read page 1.

From: "Vast Company" <[email protected]>
Subject: Re: Jessica Lynch

If you agreed with out terms then go and send the money tomorrow morning through WESTERN UNION TRANSFER so that we can start processing all the documents that will effect the delivery of the consignment to you in your country.
this is reciver information below
Name: CHUKWUBIZIRI CHINATU SMART
Address: CAIRO EGYPT.
as soon as you transfer the money then send the MTCN control number or scan the payment slip to me so that we can use it to pick up the money from the WESTERN UNION branch.
i will wait for your urgent Kind respond.

Best Regard,

Dip Smart.C.C
Tel:+201140142251
Delivery officer

Dotti gave you some good advice. Seems that you do not adhere to advice nor answer questions.

I have re-named this thread to " CHUKWUBIZIRI CHINATU SMART - [email protected] " each and every time you post or anyone else it will get more attention.

Mod Note: This post was made the scammer himself. He is trying to get his name and bank account removed from this thread. Post like this shows that a scammer will lie at all cost to continue to scam.

what is your question to me and i will answer you,
just i told the real fact... i dont want your good to turn down.

Mod Note: This post was made the scammer himself. He is trying to get his name and bank account removed from this thread. Post like this shows that a scammer will lie at all cost to continue to scam.

i have been in Egypt
secondly the account owner and the name you listed is not scammer which i have gave you the correct name
i got this information doing the time we are investigating.
last few weeks ago.
Kindly remove that name and account is genuine people we have verified it

Mod Note: This post was made the scammer himself. He is trying to get his name and bank account removed from this thread. Post like this shows that a scammer will lie at all cost to continue to scam.

remove the name in your thread,
that person is Innocent

Pedro, I'll be honest with you. When it comes down to scammers and their cohorts I am not so friendly. You are now getting on my nerves. I've asked you to stop reporting my post and asked you to keep this in the open. You have refused and you still do not want to answer the questions.

Do not report any more of my post. Do not PM me any more. Stop asking for CHUKWUBIZIRI CHINATU SMART or the below to be removed.

Account No: 1020093728
A/C Name: Ehab Mohamed Galal
Name Bank : CIB BANK
Swift Code:CIBEEGCX102
Address: Alhram Street Giza Egypt.


So, here we go. Two of the most recent PM's you sent. Pedro thinks I will believe this crock of bull.

Re: URGENT
Sent: Fri Apr 03, 2015 1:15 pm
From: pedro0
To: Bryon Williams -

pedro0
Registered Member
Posts: 8
Joined: Thu Apr 02, 2015 12:19 pm

Message:
you have done a good job and i love it
but those name and information is not scam
we have verify that.
the lady inside prison for 3 years now.
so do as i said
God help us
we love your work my friend

GOOD
Sent: Fri Apr 03, 2015 1:17 pm
From: pedro0
To: Bryon Williams -

pedro0
Registered Member
Posts: 8
Joined: Thu Apr 02, 2015 12:19 pm

Message:
you have done a good job and i love it
but those name and information is not scam
we have verify that.
the lady inside prison for 3 years now.
so do as i said
God help us
we love your work my friend

Google now shows CHUKWUBIZIRI CHINATU SMART #1 in a search.

I prefer to leave Bryon to handle this, as he is the one who originally dealt with the scammer--but I really can't resist pointing one thing out...

we have verify that.
the lady inside prison for 3 years now.

X-Received: by 10.229.102.68 with SMTP id f4mr63789589qco.15.1421883550970;
Wed, 21 Jan 2015 15:39:10 -0800 (PST)

So according to the genius Pedro, the woman behind this has been in prison for 3 years, but the emails directing the victim to send money to CHUKWUBIZIRI CHINATU SMART are from 2015.


Today minus January 2015 is less than 3 months--not 3 years.
Someone needs a math lesson.

Please do tell me your arse was deported back to W. Africa from Egypt. This will make my day. Damn even better this whole year.

I AM NOT A SCAMMER
Sent: Fri Apr 03, 2015 7:54 pm
From: smath
To: Bryon Williams -

smath
Registered Member
Posts: 0
Joined: Fri Apr 03, 2015 6:17 pm

Message:
Bryon,
I really thank you for your good work to exposing all the scam activities in world, i friend directed me to this website (scamwarners.com) where i got my name in your post.
Sir remove my name in your post i am not a scammer, i have got a problem with this topic which led me out Egypt.
Sir tell me what i will do to remove name in your thread/ and i can do anything to prove you that i am not a scam. ask me question and i will answer you.
i wait for your respond, and i am ready to work with you to expose others

Sir tell me what i will do to remove name in your thread/

Trust me you do not want me to answer this. I am a christian.

Re: I AM NOT A SCAMMER
Sent: Fri Apr 03, 2015 9:25 pm
by smath
i am smart, ehab is my school mate

Ok, allow me to tell you what your mama and pappa should or may have told you.

Correct me if anything is not correct. You are from Ghana. You went to Egypt on a Visa to pursue an Education at an University.

Instead of getting a part time job and applying yourself to education you decided to attempt to scam people. You made fake documents and stole Jessica's photo's. When the refusal came about not sending money via Western Union or Moneygram you either recruited your mate or he was already on board.

I am willing to bet some of your W. African guy men used you two to receive money from other types of scam.

Now you want to play the victim role. WHAT ABOUT JESSICA???? or any other real victim.

I believe now you have been either deported or left on your own. You are having trouble getting back into Egypt because of this thread or your mate is very upset at you.

This is my advice. Find legitimate work.

By the way, the scam emails originated in Egypt.

Lastly, I will not remove a damn thing. I may add some more of your 419/scam emails if anything.

Re: I AM NOT A SCAMMER
Sent: Fri Apr 03, 2015 10:05 pm
by smath
even i am afraid to go Egypt because of the problem people have put me into by using me and my name without my notice, i pray to God to forgive me and punish my enemies, with this i can suspend not to go to Egypt in life again..