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alan
Not quite a Newb!
Joined: 05 Sep 2007
Posts: 230
Location: Limbo
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Posted:
Sat Mar 05, 2011 2:18 pm |
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Vampiremerchant
Baiting Guru
Joined: 01 Nov 2009
Posts: 3227
Location: Scotland
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Posted:
Sat Mar 05, 2011 2:31 pm |
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Quote: |
“He was the sole bread winner and the provider for his family,” the magistrate said.
He added that this was taken into account during sentencing. |
Still 22 years is a very nice outcome........ |
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bait_my_hook
Master of Master Baiters
Joined: 03 Aug 2010
Posts: 858
Location: God's own county, UK
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Posted:
Sat Mar 05, 2011 2:34 pm |
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Alan,
that is awesome, simply awesome
I will be grinning for the rest of the day |
_________________ x lots x few x3
Mass Clown Bait 2011 HERE: clownsX5 cupidsX3 fishers-of-menX1 baptismX1 bunnyX1 circus-skillsX2
Nativity 2011 bait (with lots of goats) is here
----------------------------------------
AMU NNA GI = YOU BIG COCK
Am not comfortable with this western union thing any more - Kelvin Smith
...i will get you down you asshole f*cking shit - Tom Bruce the hitlad |
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Tuco
Elite Baiter
Joined: 08 Aug 2007
Posts: 1098
Location: On a desert safari.
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Posted:
Sat Mar 05, 2011 2:57 pm |
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I have baited Naija bois who were operating out of South Africa. How wonderful it would be if this was one of them. |
_________________ "My broda. i like ur guts it shows u are a full guy." - Williams H0lm
"you should understand my brain problem." - R0se Br0wn
"you are a very ungreatful and wicked person." - Veronica K0ffi
"Thanks for giving me a nauthy number that preys unit like a hungry lion." - Alise Kar1m
"I have called you more than 20 times but non of the calls went through." - Williams C0ker
"I've said in my previous mail that I do not understand English." - Cabinet Bad0u
"PLEASE MY CHAIRMAN, I AM NOT GREEDY, I LIKE TO WORK WITH YOU, I HAVE LOST MANY OF MY JOBS , PLS PLS PLS, I WILL WORK HARD WITH U." - Dr. Lui$ James
"There are two kinds of people in the world, my friend."
x8 (Thanks Corona) |
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The Man
Baiting Guru
Joined: 11 Apr 2007
Posts: 2885
Location: La La Land
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Posted:
Sat Mar 05, 2011 4:22 pm |
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What percentage of the sentence to they serve there? Where I am from you serve half, not that 11 years would not be nice too
Thanks for the info Alan. |
_________________ ---
The Man
YOU ARE A CHILD OF SATAN WITH YOUR HUNGRY DIRTY BODY ,TUNDER FIRE YOU BIG HEAD IDIOT !!! HA HA HA HA HA
IS THIS HOW YOU DECIDED TO TREAT US AFTER ALL WE WENT THROUGH?YOU MADE US TRAVELLED TO ABUJA AND INDEBTED US.
"Cursed is your mother that gave birth to a family-disgrace like you. Cursed is your father he could not control his lust for anything under skate"
"hey u crakhead motherf*cking nitwit, from the way u express the cockamamy sh*t that ur dumb brain is made up of it's so obvious that u never really made it past elementary school but anywayz dogs don't have to go to school afterall."
(Lagos to Abuja)
x2
<---in lieu of a brownie. TS
x8 |
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TheFae
Baiting Guru
Joined: 15 Jun 2009
Posts: 14295
Location: Playing Space in the Street - DECENT!
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Posted:
Sat Mar 05, 2011 4:32 pm |
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Awesome news! Thanks for the heads-up, Alan -- it made my morning! |
_________________ x 4 x 5 x 6
x 3,000+
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on" |
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Connie L. Gus
Moderator
Joined: 07 Oct 2005
Posts: 7243
Location: Somewhere over the rainbow
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Posted:
Sat Mar 05, 2011 5:02 pm |
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Great news yet I am confused at what an "effective 22 years in prison" term is. The two ten year and two year terms are to be served consecutively so I take that to be a 10 year term. |
_________________ x8
LISTEN TO ME WHAT DO YOU TAKE ME FOR ONE OF THOSE CHEAP CROOK OR WHAT -tobi donito
-a few,
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
I am not finding it any funny...Henry A., Lagos, Nigeria to Cotonou, Benin, WIMPed
I am stranderd. Henry A. Lagos to Accra, WIMPed for 67 days.
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bait_my_hook
Master of Master Baiters
Joined: 03 Aug 2010
Posts: 858
Location: God's own county, UK
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Posted:
Sat Mar 05, 2011 5:10 pm |
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am I right in thinking that a Nigerian might not have the most comfortable stay in a SA prison? would be a shame eh? |
_________________ x lots x few x3
Mass Clown Bait 2011 HERE: clownsX5 cupidsX3 fishers-of-menX1 baptismX1 bunnyX1 circus-skillsX2
Nativity 2011 bait (with lots of goats) is here
----------------------------------------
AMU NNA GI = YOU BIG COCK
Am not comfortable with this western union thing any more - Kelvin Smith
...i will get you down you asshole f*cking shit - Tom Bruce the hitlad |
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Dya Reyarunen-Downmeleg
** REMEMBERED **
Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...
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Posted:
Sat Mar 05, 2011 5:29 pm |
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Fantastic!!!
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_________________ ^ You are my favorite Canadian on Earth. Pastor Frank
x163
so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655
"I Am Not a Justin Beiber Fan" innocent.being
Steward, WTF?
SAY NO TO SCURVY |
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Fowan Nyne
Baiting Guru
Joined: 12 Aug 2009
Posts: 3720
Location: Miniluv
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Posted:
Sat Mar 05, 2011 5:49 pm |
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@Connie. Taken from http://www.thefreedictionary.com/consecutively
Quote: |
Consecutive adj. Following one after another without interruption |
"Effective" twenty two years if he does the full term which he won't due to days worked, good behaviour etc. but still a good sentence. I would think that it must be a minimum of eleven years.
Result! |
_________________
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Jesse_James
419Eater is my life
Joined: 01 Mar 2010
Posts: 377
Location: (Lad) Suicide is Painless (for me)
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Posted:
Sat Mar 05, 2011 6:17 pm |
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Connie L. Gus wrote: |
Great news yet I am confused at what an "effective 22 years in prison" term is. The two ten year and two year terms are to be served consecutively so I take that to be a 10 year term. |
You're thinking of concurrently not consecutively. |
_________________ If you must know, my proposal to you is not in any mandatory so cut the crabs and stop playing with yourself. - Christo Jetti
x11 |
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bravo95
Elite Baiter
Joined: 08 Aug 2010
Posts: 1990
Location: Wouldn't you like to know...
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Posted:
Sat Mar 05, 2011 6:28 pm |
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Very nice article indeed nothing like the smell of lads rotting in a cell to make your day. |
_________________ Trophies!
Off to see the wizard!
Shortstuff
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Operation "Lagos spy"
The Dynamic Dumbasses |
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dwatina
Baiting Guru
Joined: 13 Feb 2010
Posts: 7164
Location: Home of the Orangemen! Friends call me Doc
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Posted:
Sat Mar 05, 2011 8:38 pm |
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Fantastic news! |
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Boris_YELLsome
Master of Master Baiters
Joined: 03 Mar 2011
Posts: 872
Location: Nowhereville
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Posted:
Sat Mar 05, 2011 9:15 pm |
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bait_my_hook wrote: |
am I right in thinking that a Nigerian might not have the most comfortable stay in a SA prison? would be a shame eh? |
Not to be a downer, but according to a close friend who lives there. najas are generally not too ostracized in S.Africa, they generally hate Malawians, Zimbabweans, and Somalians. These 3 groups generally infringe on the day to day crime, small businesses as well as the more low paying menial jobs.
The prisons in South Africa are highly overcrowded, this guy will probably serve three years of that sentence (to answer everyone else's question on the duration).
*edit
Quote: |
Article linked "The sentences for fraud and money laundering will run concurrently with the sentence on the Immigration Act contravention." |
Thats a 10 at the same as another 10, and then the two, so a total o 12...but as stated before wll more likely be 3-5. |
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bigdaddy
Master of Master Baiters
Joined: 27 Dec 2010
Posts: 586
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Posted:
Sat Mar 05, 2011 9:19 pm |
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Ill be looking for a scammer in SA 11 years from now...... |
_________________ I repeat, do not arrange for the cops and if you play hard i will pull my trigger and i have my bullet straight in your F**king fore head -
Madam F**k you with your game ok and dont write to my email or l will track you down with FBI you play with me .
You are nothing but an idiot , You must die by motor accident by fooling with a man that is old enough to be your father .
soon you will writing from your grave .
IDIOT (Barrister after I closed his bank account)
Ch4nt4l Posse-Accra, Ghana > Cotonou, Benin (Co-Bait with GnarlySpoof+psychicbait)
x 11
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buried under 419 emails
Baiting Guru
Joined: 10 Oct 2003
Posts: 4747
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Posted:
Sat Mar 05, 2011 11:39 pm |
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This part really got to me
“The court also heard Anyanyueze was from a stable family, a self-employed man, married with three children who depended on him.”
The man actually had no excuses with the exception of greed. Money matter more than his wife and kids.
The mugus have tried to portrays them as “poor” Africans just trying to get money from the west for past wrongs. This articles shows this is all PR. The mugus are just as greedy as anyone it the west. |
_________________ "my dear,
you realy made me a fool which i dont expected from you" mr malambo
"Any money you send to Africa to receive your payment is at your own risk " David Mark
over 1,000 fakes deaded since Oct 2005. This is my current rampage! x6 |
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lakeside77
A chaff in the USA
Joined: 11 Jul 2008
Posts: 2700
Location: Out there in the cold, getting lonely, getting old
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Posted:
Sun Mar 06, 2011 6:11 am |
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Thanks, Alan. One down and 250,000 to go.
Quote: |
During the trial it was revealed that he had sent an e-mail to Nwasser stating that he had $10,5 million, |
Maybe it's just me, but I've noticed that $10.5 million shows up more often that any other figure in scam emails. Perhaps some lads do market research and conclude that is what works best. |
_________________ ls77
x26 x3 x2
Father Frank
I must let you know that am sick and tired of all this whole bull sheet do you know my ass is on the line - Jonh Raymund
i want to say i am very sorry for the Mother that gave Barth to you -- Jim Ovie
. . . it is disrespectful,malicious, an ILEDAN EYE,to our corporation and embarrassing to my secretary as he was messed up by your action. I thought I was assisting a true American gentleman without knowing that I am trying to help one of the most chaffs in the USA. --Dr. Leo Stan Ekeh
. . . I hate you with all my Live, you may not understand the Laval of hatred I have in you -- Dr. Lambert |
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MikeandLouise
Master of Master Baiters
Joined: 09 Feb 2009
Posts: 680
Location: SW England
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Posted:
Sun Mar 06, 2011 10:44 am |
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Thanks for posting this.
It made my day lol.
However I was surprised that a Dr actually fell for this type of scam. |
_________________ Read our current baits here. Visit Black&Wh1te Amat3urs here. My forms here.
x7
Fake cheques collected = €3000, $2000, £4000
'Cheating is not in our blood as we Muslim’s besides it’s against Islamic law, it’s only Africa people that cheat'. - Mr. Saleem Al Farra
'What kind of game is this? I went to the bank this afternoon to cash out the Money, the cashier then told me that it was a fake payment. you make me look stupid right in front of responsible Men and Women'. - 0ke Edew0r |
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Dharma
Baiting Guru
Joined: 11 Jun 2008
Posts: 2254
Location: The Empty Quarter
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Posted:
Sun Mar 06, 2011 12:30 pm |
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Hope they will treat him very well in the jail. |
_________________
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alan
Not quite a Newb!
Joined: 05 Sep 2007
Posts: 230
Location: Limbo
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Posted:
Mon Mar 07, 2011 7:00 am |
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Once he is discharged from prison, I am advised that he will be deported to Nigeria where the local police are waiting for him. Apparently, he has charges to answer in Nigeria as well, so I doubt he will do much scamming for quite some time. |
_________________ "Bloody thou art; bloody will be thy end. Shame serves thy life and doth thy death attend." Richard III |
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psychicbait
Baiting Guru
Joined: 22 Nov 2009
Posts: 2782
Location: wherever, dressed to kill
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Posted:
Mon Mar 07, 2011 7:12 am |
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Thanks for posting this and I wonder if these new laws will apply to him
Quote: |
The Senate yesterday passed the Anti-Money Laundering bill, with a recommendation of a maximum jail term of 10 years, but not less than five years, for offenders, in addition to fines that may be applicable.
Some financial crimes analysts, however, warned that the maximum punishments prescribed in the bill may not discourage offenders, especially compared to what is obtainable in other crimes.
However, the passage of the bill brings Nigeria to the verge of totally fulfilling the requirements of the Financial Action Task Force (FATF), established by the G7 Summit in Paris in 1989.
The new anti-money laundering bill will replace the 2004 version of same bill, which is said to lack the relevant provisions that will make it fully compliant with FATF recommendation.
Full compliance will, however, depend on the speed with which the House of Representatives passes its own version of the bill, which is already awaiting final reading in the House.
Thereafter, major discrepancies between the House and Senate version of the bill will be harmonised in a clean copy that will be adopted by both chambers and forwarded to the president, who appears to be eagerly waiting to sign it into law.
Raised bars
The bill passed by the Senate is slightly different from the version forwarded to the legislators by the president. It raised the bars for cash transaction that can be made outside a financial institution from N500, 000 and N2 million to N5 million and N10 million for individuals and corporate bodies respectively.
The Senate also raised the amount of international transfers that ought to be reported to government agencies from $2,000 to $10, 000 for individuals. It places a duty on bankers and other financial institutions to report international transfers of funds exceeding $10,000 to the Central Bank of Nigeria, from where the records can be accessed by security operatives.
Transportation of cash or negotiable instruments in excess of $10,000 or its equivalent by individuals in or out of the country shall be declared to the Nigerian Custom Service, section 3 of the act prescribed.
Offenders of this section “shall be liable upon conviction to forfeit not less than 25% of the undeclared funds or negotiable instrument or to imprisonment of not less than two years or both.”
The bill also obligates casinos and jewellers, as well as bankers, to properly identify its customers, report transactions exceeding the stated amounts to the appropriate government agency, and subsequently hold their records for at least five years.
Section 9 of the Act requires all banks to designate compliance officers at management level, branches and local offices, who are expected to feed a centralised data base with information.
The Central Bank of Nigeria is empowered by the bill to impose a penalty of not less than N1 million or the suspension of any licence issued to the financial institution or designated non financial institution for failure to comply with this section.
Meanwhile, the Act raised the amount of individual and corporate transactions that all financial institution are mandated to report to the Economic and Financial Crimes Commission (EFCC) from N1 million and N5 million to N5 million and N10 million respectively.
Any financial institution or designated non financial institution that contravenes this provision of this section is liable to a fine of not less than N250, 000 and not more than N1 million for each day the contravention continues.
The Act prohibits numbered or anonymous accounts and empowers EFCC, CBN, and other regulatory authorities to place surveillance on suspected bank accounts, access to computer systems, and other records. It, however, denies them the right to tap suspects’ phone lines.
The bill covers offences including converting or transferring resources or properties derived directly from illicit traffic in narcotic drugs and psychotic substances, and participation in organised criminal group, racketeering, terrorism, terrorist financing, bribery and corruption, tax evasion, sexual exploitation, and others.
http://234next.com/csp/cms/sites/Next/News/Metro/Politics/5680874-146/ten-year_jail_term_for_money_launderers.csp
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Posted up 02March 2011 in Nairaland.
http://www.nairaland.com/nigeria/topic-614941.0.html
The original article quoted is from 02 March 2011. |
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