Ann williams dating scam
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.
Meanwhile Chuks EROHA was throwing another cell phone (a black i Phone 7 Plus, 1.310.406.9386) into the yard of a neighboring property through another window.
While they were throwing phones out windows, someone else was trying to destroy a gold Samsung Galaxy ( 1.424.2887.9250), which was found hidden under IRO’s bed, bent nearly in half with a shattered screen, and damaged circuit boards and battery.
The scammer caused the payment account for an invoice to be changed, resulting in a wire of ,783.97 going to an HSBC Bank account (6100) controlled by scammers. a 61-year old woman in Monterey Park, California fell victim to a Romance scam on Facebook. via Facebook messenger and two 44 (UK) telephone numbers. ,200 was sent to IRO’s Chase account in the name “VOI Enterprises” which attempted to disguise the money by claiming to be dealing in used automobiles.
IRO ([email protected]) and ONWUASOANYA ([email protected]) communicated via Yahoo instant messenger about their roles in the chat, including sending a “cut and paste” email Onwuasoanya could use to forward to the victim company. In May 2015, she met “Dennis Hunt” (his Facebook name) who claimed to live in London and work in real estate construction. Sep 3, 2015: OI ENTERPRISES acccount opened: Chase 9837 Sep 3, 2015: ,000 sent from MS BOA Account to IRO’s Chase 9837 Sep 4: 2015: ,000 withdrawn from Chase 9837 memo “for Lexus RX330 and RX300” Sep 4, 2015: 00 sent to relative from Chase 9837 memo “2002 Nissan Optima” Sep 8, 2015: ,500 sent from MS BOA account to Chase 9837 account Sep 8, 2015: ,000 withdrawn from Chase 9837 memo “Mercedes 2011 and Lexis RX 350 2008” Sep 10, 2015: ,000 withdrawn from Chase 9837 memo “for Acura MDX 2007” Sep 10, 2015: ,000 withdrawn from Chase 9837 Sep 10, 2015: ,700 sent from MS BOA Account to IRO’s Chase 9837 Sep 11, 2015: ,700 check sent from Chase 9837 to a friend memo “Camry 207 and Camry 05” Sep 14, 2015: IRO sends OGBANNA instructions to have MS wire a payment “Invoice number: VOI00462 R MODEL 89” Sep 14, 2015: ,000 sent from MS BOA to Chase 9837 memo “Invoice number: VOI 00462 R MODEL 89” Sep 17, 2015: ,000 withdrawn from Chase 9837 Sep 17, 2015: ,000 withdrawn from Chase 9837 Sep 17, 2015: ,000 withdrawn from Chase 9837A company in Texas was tricked into sending 6,686 from its account at UBA to IRO’s Chase VOI Enterprises account.
Other phones (a blue Samsung, 1.424.368.0611 and a sliver i Phone 6S Plus ( 1.310.626.7033 / Whats App 234.816.165.6787) and tablet computers were also found in the search.
Because of that, let’s start with their first formal encounter with Law Enforcement on this case.
(The new email’s headers reveal they were sent from Nigerian IP addresses.) Feb 12, 2016 6,686 from United Bank of Africa account to IRO’s Chase 9837 Account Feb 16, 2016 2,950 wired from that account to Wells Fargo “Irva Auto Sales Account” memo “Mack Rd Model 2010 X”Feb 16, 2016 ,000 send from Wells Irva Auto to BOA account 1824 “Bernards International”Feb 18, 2016 IRO withdrew ,000 cash from BOA 1824. Feb 16, 2016 ,670 wired to Cal Com FCU account 3017 memo “Menhien Auction on Wednesday”(The Texas company recovered ,593.18 of that amount, but only after spending ,000 in legal fees pursuing the matter with Chase.)R. was a 48 year old woman living in Panama City Beach, Florida who was recently widowed.
She began an online romantic relationship with a doctor in the US Military, stationed in Libya, who was a widower. sent three wires from her Wells Fargo account Mar 31, 2016 – ,000 to the Comerica account 2663 of IRVA Auto Sales Apr 4, 2016 – ,000Apr 7, 2016 – ,000Several cash withdrawals were made from Nashville, Tennessee from the Comerica account. AWAK created false invoices to help launder the funds from the Auto Sales account.
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.
DURU, played roles in “opening or causing to be opened” new bank accounts.