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Three phones retrieved in the search warrant in contained Facebook Messenger messages dating back to March 2014, April 2012, and even 2010!Whats App messages on one phone were as old as July 2015.The ring-leader defendants, all found in the same apartment that morning in July 2017, IRO, IGBOKWE, and EROHA would provide bank accounts to most of the others charged in this case, including: UMEJESI, OGUNGBE, EKECHUKWU, XPLORA G, OCHIAGHA, N.DURU, OFORKA, MARK CHUKWUOCHA, NNAMDI, CHILAKA, OHAJIMKPO, UCHE, ODIONYENMA, OGBONNA, ONWUASOANYA, MACWILLIAM CHUKWUOCHA, UZOKA, AWAK, EGWUMBA, EZIRIM, OKAFOR, SAM MAL, MBA, IKEWESI, OGANDU, ANYANWU, AZUBUIKE, NWACHUKWU, IZUNWANNE, OSUJI, ONYEKA, ANUNOBI, OKOLO, ONUWA, ISAMADE, MADUFOR, NNEBEDUM, OKEREKE, ODIMARA, ONUDOROGU, NZENWAH, OBASI, AGUBE, OKORIE, OHIRI, UGWU, AGWUEGBO, CHUKWU, MEGWA, IWU, CHIKA, MEZIENWA, AGUH, ESHIMBU, ANOZIE, AGUNWA, G.Bank of America, BBVA Compass, Cal Com FCU, Capital One, Citibank, Citizens Bank, Comerica, Chase Bank, PNC Bank, Regions Bank, Sun Trust, TD Bank, US Bank, and Wells Fargo Bank were among the financial institutions who were scammed by the 80 Nigerian criminals named in a Los Angeles indictment unsealed this week.In this blog post, we’ll introduce the case and share the first six of thirty victim stories that we’ll continue over the next several posts.He claimed to have a five year old daughter and that his parents were killed in the Twin Towers attacks on 9/11. ,024.19 of the total amount was frozen by Comerica and returned to R. ODIONYENMA emailed IRO a photograph of the wire transfer, including R.B., who reports that she considered suicide when learning she ahd been scammed. B.’s transfer request and her Florida driver’s license number, address, phone number, and Wells Fargo bank account details.
Others residing in the US named in the case included residents of Houston, Texas, Orlando, Florida, Sacramento, California, Boston, Massachusetts, and Atlanta, Georgia.
DIKE, UKACHUKWU, OSMUND, NWANGWU, AJAH, EJIOFOR, UBASINEKE, IBETO, NWANEGWO, E. DURU, and IHEJIUREME “into which they could fraudulently induce a victim to deposit funds from a BEC fraud, escrow fraud, romance scam, or other fraudulent scheme.” UMEJESI, CATHEY, MANSBANGURA, AJAEZE, EKECHUKWU, OJIMBA, ISAMADE, and P.