Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by SurveyProf Fri Feb 22, 2013 4:38 pm
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.

How can I add pictures?
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by began steele Fri Feb 22, 2013 5:58 pm
Unfortunately even though you have lost money and are angry, you will not get it back. Regardless of what name you think you have, it probably isn't his name at all and you chase a ghost. You probably don't even know where he is or where the money was collected. He is a scammer and a complete liar and even if he met you face to face he did not suddenly start telling the truth. Now fine, you reported it to authorites, and sadly they will do nothing if it does not mount up to a few million dollars in one go, and really it will be labelled as petty crime. In effect that means no international manhunt and no ghost hunters. It will be a statistic in a pile labelled 419 frauds. My best advice is to accept the loss and move on. By the way, using Western Union is like leaving money on a window sill in a main street and expecting it to be there in the morning. If it is business funds then it is in breach of the Terms of Service.
prohibited purpose" refers to any unlawful purpose; the purpose of making or receiving payment for gambling services, gambling chips or gambling credits; the purpose of making or receiving payment for banking or other financial services; or the purpose of sending a payment to yourself as the Receiver;

If you were asked what the transfer to Nigeria was for and told them it was to family or friend then that wasn't quite honest. I am not suggesting you did but take that into consideration. Scammers often tell people to lie when they send the money, and I look on that as a sign of dishonesty and would want to know why.
I add the details here so they will sustain for a long time and it will warn others who look.
[email protected], [email protected], [email protected]

TELEPHONES: +2348166531248 +2348191716444 +2348191243109

SKYPE: odiaerospace fxfundtrader odira2

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

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