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miyu
419Eater is my life
Joined: 17 Feb 2006
Posts: 356
Location: Cyberia
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Posted:
Fri Jun 06, 2008 9:20 am |
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A little good news for your day.
complete with mug shot, or should we say mugu shot?
By ANDRIA SIMMONS
The Atlanta Journal-Constitution
Published on: 06/05/08
A Nigerian man accused of being a ringleader in a bank fraud scheme was arrested this week at his home in Dacula.
Martin Olanrewaju Fayomi was wanted by the U.S. Naval Criminal Investigative Services (NCIS) on federal indictments for conspiracy, bank fraud and aggravated identity theft. He was arrested at his home on Lilac Arbor Road at about 10:15 a.m. Wednesday, said Stacey Bourbonnais, spokeswoman for the Gwinnett County Sheriff's Department.
Wachovia and the Navy Federal Credit Union. After gaining access to individual accounts, the suspects used electronic transfer or forged checks to withdraw the money, according to an indictment filed by the U.S. Attorney's Office in the Eastern District of Virginia.
Fayomi allegedly directed his conspirators, Seyi G. Adewunmi and Henry N. Ihienkonye, to recruit other participants for the scheme. The trio apparently played a shell game to avoid detection — passing money via forged checks and electronic transfers through various bank accounts before depositing them into other accounts and withdrawing the cash. Most of the ill-gotten gains wound up in Fayomi's hands, the indictments said.
Special Assistant U.S. Attorney Joseph Kosky, who secured the indictment against Fayomi in March, declined to comment about the case on Thursday. |
_________________ [08:08] pastor_jerry45: b4 u try anything on me....i will destroy, i will make ur life impossible (Yim "romance" scammer)
PA writes: I wouldn't mind if you locate the House in Tokyo or Osaka, as long as it is good and very close to where you stay, so that we can always keep in close touch with eash other. (Oh, warm and fuzzy feeling).
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maggiemay
Adamu's soulmate
Joined: 23 Nov 2007
Posts: 337
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Posted:
Fri Jun 06, 2008 9:29 am |
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Excellent lets hope he and his mates all get nice long prison sentences!! |
_________________ IM SUFFERING,FRAUDSTRAED,WEAK AND DIEING SLOWLY
You can be of great assistance to helping this little wads realize their hope for tomorrow,
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> |
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miyu
419Eater is my life
Joined: 17 Feb 2006
Posts: 356
Location: Cyberia
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Posted:
Fri Jun 06, 2008 11:17 am |
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Quote: |
conspiracy, bank fraud and aggravated identity theft. |
I would say that's worth about 20-25 years but who knows what can happen. |
_________________ [08:08] pastor_jerry45: b4 u try anything on me....i will destroy, i will make ur life impossible (Yim "romance" scammer)
PA writes: I wouldn't mind if you locate the House in Tokyo or Osaka, as long as it is good and very close to where you stay, so that we can always keep in close touch with eash other. (Oh, warm and fuzzy feeling).
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Scam Patroller
Baiting Guru
Joined: 08 Jul 2004
Posts: 11857
Location: UK
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Posted:
Fri Jun 06, 2008 11:23 am |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Fri Jun 06, 2008 3:53 pm |
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I think I actually sent a couple of his accounts to Alan a couple months ago. |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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WillEater
419Eater is my life
Joined: 05 Apr 2008
Posts: 432
Location: Hollyweird
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Posted:
Fri Jun 06, 2008 5:50 pm |
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Federal prison has no time off for good behaviour..
Twenty five is a good start.. |
_________________ "One of the main causes of the fall of the Roman Empire was that, lacking zero, they had no way to indicate successful termination of their C programs.”
–Robert Firth |
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