I think my mugu has been arrested...

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Posted: Sun Jul 29, 2007 9:08 am

Well, in the past two weeks I have baited BARRISTER ABDULAHI DIENG, a mugu greeting card spammer. Abdul also had a bank, the KOREA DEVELOPMENT BANK LONDON ( kdbuk.net, AA419-DB: http://db.aa419.org/fakebanksview.php?key=9835 ) which was registered to some James Johnson ( [email protected] ). James alias Chinedu got his bank from faker maker Olatunji Joseph Falore. The bait was going strait, I received some fine documents and two phone calls but since Thursday there was suddenly silence. Why?

Then TSC came in aa419 forum with the following news:

Quote:

EFCC�s trap catches internet rat
Thursday, July 26, 2007

A suspected internet fraudster met his waterloo recently when he was apprehended by operatives of the Economic and Financial Crimes Commission (EFCC) on his way to church.

Chinedu Uzoechi, 34, is believed to be a notorious advance fee fraud specialist. Indeed, he confessed that he had been in the illegal business since 2003.

He was nabbed after a new generation bank wrote a petition to the EFCC, explaining that its website was illegally designed and was being used for some nefarious activities.

Working through an informant, operatives of the commission learned that one Olatunji Joseph Falore, living in Festac Town was behind the illegal website. Falore was said to have confessed that he designed the website for Uzoechi.

He admitted that his company was not registered.

A thorough search of Uzoechi�s apartment yielded many documents, all suspected to be fake. They include letterheads of Federal Ministry of Finance, Central Bank of Nigeria (CBN), Federal Inland Revenue Services, High Court of Lagos, European Commission, Dominion Trust Finance Company, NNPC, NDLEA and EFCC. Death certificates were also found in the house.

Also discovered in Falore�s home was a laptop which contained several e-mail addresses. Uzoechi told detectives during interrogation that he became a fraudster due to poverty. According to him, he decided to venture into internet crime after the man he served for four years, refused to set up a business for him as agreed.

Uzoechi further claimed that his late friend, Chocho, introduced him to 419 businesses. As his ambition grew, Uzoechi decided to explore new fields. However, the quest for more conquest led to Falore�s downfall. He revealed that the fake documents and scam letters found in his house were used to fool victims into believing that he was a genuine businessman or a staffer of any of the companies he claimed to be working for. He insisted that he downloaded most of the documents from the internet.

As for the death certificates, Uzoechi claimed that he used to issue them to people who were desperately in need of them.

http://www.sunnewsonline.com/webpages/features/crimewatch/2007/july/26/crimewatch-26-07-2007-002.htm

Now it seems that my mugu is currently residing in hotel "Four Iron bars" in Lagos... Twisted Evil

Eniac

Posted: Sun Jul 29, 2007 9:15 am

Your poor lad. You should send a 'Get Buggered' or 'Suck eggs' card. If you have the prison name I really think he would love to receive some anonymous mail. Very Happy

** ACCOUNT CLOSED ** Joined: 15 Apr 2007 Posts: 763

Perhaps his prison will have internet access?

Quote:

As for the death certificates, Uzoechi claimed that he used to issue them to people who were desperately in need of them.

For some reason, I find that extremely funny. Like the old, old legal saw:

Quote:

Attorney: Doctor? How many autopsies have you performed on dead people?

Coroner: ALL of my autopsies have been performed on dead people!

Anyways, one down and many, many, many more to do.

--J.D.

Posted: Sun Jul 29, 2007 1:36 pm

You should PM the False Italian and he'll let you know whether it was your lad who was arrested.
He's a bit of an authority on that lad.

It could just be coincidence, because there's always a few lads who lie low after news of an arrest, especially if they had any connection with the person arrested.

It would be great news to know that your lad has actually been awarded the honour of being locked up.

Posted: Sun Jul 29, 2007 3:46 pm

Oh what a shame
Oh what a pity
A lad's been locked up
In Lagos City

Posted: Sun Jul 29, 2007 4:00 pm

Damn it - you mean he won't have to WORK to eat and pay rent now?

Posted: Sun Jul 29, 2007 4:09 pm

He's so *...in more ways than one. I wouldn't want to be locked up in lagos Shocked

Not quite a Newb Joined: 15 Jul 2007 Posts: 72

Doctor X wrote:

Perhaps his prison will have internet access?

Of course, so he can send more emails asking for people to WU him money to bribe the guards. I can see the messages now.. "Please to send $5,000 quickly! I pray to GOD my rectum do not expand more, as I am now prison bitch to BARRISTER JOHN BELLOMAN. He is honest man, and very large. Please help for CHRIST sake!"

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