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 Couple die as consequence of scam. (Update)

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TerranceBoyce
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Joined: 26 Dec 2012
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PostPosted: Tue Jan 08, 2013 11:59 am Reply with quoteBack to top

http://indepthafrica.com/nigerian-fraudsters-jailed-for-2-7m-lotto-scam-in-london/#.UOwISqV9ndk

Quote:
Nigerian Fraudsters jailed for £2.7m lotto scam in London


Quote:
Police identified a total of thirteen victims all over the world, who each lost an average of £207,000, after the duo convinced them they were due an Australian lottery pay-out, inheritance, investment benefit or were sold non-existent heavy plant machinery.


Quote:
One of their victims, XXXXX XXXXXXX, 62, of Hyde Park, Los Angeles was shot dead by her husband XXXXX XXXXXX, 63, who then shot himself on June 20, 2010 after she wired £264,000 — blowing the couple’s hard-earned pension.


I've X'd out the names of the victims.


Last edited by TerranceBoyce on Tue Feb 19, 2013 11:28 am; edited 1 time in total
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Badgerbait
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Joined: 07 Jan 2009
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PostPosted: Tue Jan 08, 2013 2:26 pm Reply with quoteBack to top

Crying or Very sad yet another reason to fight the fight.

Mentors, make sure your mentees are pointed at this.

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Cougar
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PostPosted: Wed Jan 09, 2013 1:38 pm Reply with quoteBack to top

Sad

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Corona
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PostPosted: Thu Jan 10, 2013 2:08 am Reply with quoteBack to top

So sad! Crying or Very sad

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vonpaso xlura
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PostPosted: Thu Jan 10, 2013 4:05 am Reply with quoteBack to top

Quote:
He will be sentenced on February 11 so he can complete a management degree.

They should have shot the lot on the spot. Why let a confirmed scammer and killer get a degree in management, when he will use it to oganize more scammers?

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This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
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dr stephen williams
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PostPosted: Thu Jan 10, 2013 5:09 pm Reply with quoteBack to top

Wow. So sad.

This is a valuable reminder of WHY what we do is important. Next idiot lad hugger who emerges gets hit in the face with this. No mercy for scammers. None. I don't care if baiters dead them, or anything, and I used to, really, I used to feel squeamish about some of the things done to lads, but not anymore. No mercy. None.

Selah.

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Justcold
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PostPosted: Fri Jan 11, 2013 12:12 am Reply with quoteBack to top

@Badger..will do. Evil or Very Mad

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J.Hancock
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PostPosted: Fri Jan 11, 2013 7:35 am Reply with quoteBack to top

This made me sick, this is why we bait, to hope this doesnt happen. These lads clearing dont care who lives they are messing. They have no soul, they are just dark, lifeless creatures, and i really dont wanna have to even share the air we breath with them. these lads give no mercy to there victims, show i shall show them none.

I shall never take pitty on a lad, they show none, so why should i give them any.

They would take your grandmothers penision and not think twice, So I will not think twice about taking there resorces and hoping the "Big Boss man" gets his payment in blood for the lad, cause he didnt get payment from me. NO I WILL NOT, TO ME GOOD REDDANCES I SAY.

AND DEAR LADS

AND NO I DO NOT FEEL SORRY FOR YOU LAD IF YOU COME FROM A POOR AND CORRUPT COUNTRY, TWO WRONGS DONT MAKE A RIGHT. HOW ABOUT USE YOUR F***ING TIME ON A BETTER PERPOSE, LIKE PUTTING IT INTO YOUR COMMUNITY, INSTEAD OF DESTROYING MORE LIFES YOU BOTTOM FEEDERS..


YOU DO NOT KNOW YOUR VICTIMS, AND WHAT HURT THEY COULD BE DEALING WITH, THEY COULD BE THE SAME AS YOU FOR ALL YOU KNOW, BUT I GUESS YOU DONT CARE, YOU JUST THINK WE ARE STUPID WESTERNERS. WELL ILL HAVE YOU KNOW I DONATE SOME OF MY HARD EARNED CASH EVERY MONTH TO HELP YOUR POOR COUNTRIES IN AID, BUT I KNOW THAT WOULD NOT STOP YOU TRYING TO TAKE MONEY FROM ME ANYWAYS.

I PROMISE TO BAIT AS MANY OF YOUS AS POSSIBLE, AS I WANT TO DO MY PART IN HOPING I MAY HAVE STOP SOMETHING LIKE THIS TO ANOTHER FAMILY.

YOU LAD HEAPS OF S**T, CAN ROTT ON A STREET FOR ALL I CARE WAITING FROM MY MONEY, CAUSE ILL LEAVE YA THERE AS LONG AS YOU WANNA THINK THIS STUPID WESTERNER IS GUNNA GIVE IT TOO YA.

P.S IF I SEEN YA BEGGING ON A STREET FOR WATER I WOULDNT EVEN SPIT ON YOU BRODA.

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Nahasapeemapetilon
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PostPosted: Fri Jan 11, 2013 8:20 am Reply with quoteBack to top

I'm just starting at this and now working on one of those lottery scams from London.

The amount of pressure they put on you is more than I ever expected it to be and this article just shows that I think.

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rattlesnake
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Joined: 30 Mar 2012
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PostPosted: Fri Jan 11, 2013 8:50 am Reply with quoteBack to top

^^^If you think the pressure is bad now, just imagine what it's like for a real victim who has given the lad their personal phone #.

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TerranceBoyce
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PostPosted: Fri Jan 11, 2013 11:13 am Reply with quoteBack to top

I tend to come across examples as I do research and, as an example of what Nahasapeemapetilon says I give a bizarre and shocking example. (I always provide links to the original story as some border on the unbelievable).

http://abcnews.go.com/TheLaw/grandmother-scams-people-million-dollars/story?id=10250498

Grandmother scam victim scams her friends for $1m

Quote:
Police and court documents said that Xxxxxx and another friend were lured to Holland in 2008 with the promise that she had won a $1 million lottery. She was met by four men who said she had to hand over $10,000 to see the loot.


Quote:
"I've seen cases like this before, where victims have been suckered in, but never had a case where the victim went out and victimized about 14 other people to send their money over. She went from being a victim herself to a perpetrator," the police chief said.


Quote:
Florida cops are trying to figure out what alleged "granny scammer" Xxxxxx Xxxxxx did with the more than $1 million that police say she bilked out of her friends and her pastor.


Whether she knew what she was doing is impossible to tell and, at her age she may not have known, but she was in jail at the time of the story and some of her friends bankrupted, and it all began with a lottery scam.

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"I have not hard form you, the so called G0MER is a thief" Loan Lad who appeared to be expecting more than just money
"I go faint if una nor help me" Loan Lad
"We bring to your humble knowledge that you should mind your ill mannered language you use to the public" Lotto Lad
"I am not interested in fraudulent matters you are trying to engage me in stealing" 419 scammer
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TerranceBoyce
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PostPosted: Tue Feb 19, 2013 11:30 am Reply with quoteBack to top

http://www.dailymail.co.uk/news/article-2280035/Nigerian-criminal-Osas-Odia-deported-years-ago-returned-spousal-visa-help-run-2-7MILLION-lotto-scam.html

Quote:
Jailed for two years


So he'll be out in a year. Shocked-

If you suffer from high blood pressure don't read any further.

One of the ringleaders.

http://www.ilfordrecorder.co.uk/news/crime-court/clayhall_accountant_jailed_after_300k_lottery_scam_1_1731855

Quote:
Accountant, Sergius Ene, 44, of Rushden Gardens, Clayhall, layered multiple bank accounts to hide the money, which came from people duped into believing they had won a lottery prize or were due an inheritance.


Quote:
The father-of-three and a former Haringey Council housing benefit officer, is currently appealing deportation.

Croydon Crown Court was told Ene, whose children are aged 11, 12 and 14, is suffering from depression.
Shocked

I can't make a comment that isn't full of obscenities - so I won't.

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Closed lad accounts x 23 Easter Egg 2013

"I have not hard form you, the so called G0MER is a thief" Loan Lad who appeared to be expecting more than just money
"I go faint if una nor help me" Loan Lad
"We bring to your humble knowledge that you should mind your ill mannered language you use to the public" Lotto Lad
"I am not interested in fraudulent matters you are trying to engage me in stealing" 419 scammer
"Your nurse is trying to do something evil i must warn you"
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Compromised007
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PostPosted: Thu Feb 21, 2013 3:14 pm Reply with quoteBack to top

God damn pieces of shit.

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Genvieve
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PostPosted: Thu Feb 21, 2013 3:25 pm Reply with quoteBack to top

^^Couldn't have said it better myself.

Quote:
His lawyer said: 'He is alarmed and upset by the nature of the fraud and did not realise people's life savings were being taken so callously in the way they were.


...

Seriously. There are no words.

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