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Nairaland Forum / Nairaland / General / Business / Emmanuel Awaritete Is An Online Fraudster | Please, Beware (14893 Views)
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Emmanuel Awaritete Is An Online Fraudster | Please, Beware by BizBloke(m): 2:52pm On Jan 03, 2015 |
We would like to announce that this man: Emmanuel Awaritete has been confirmed to be a fraudster/goes about his actions with these names. His method of operation is by email contact where he uses scarcity or time constraints to lead unsuspecting members of the Nairaland public towards paying their hard earned funds to him. His MO involves using a name from the business person's name and then, he adds A. Emmanuel where A. is for Awaritete. For instance, on MikkyAngel's thread, he used Michael (MikkyAngel's name) A. Awaritete. On my company's, he used Specuit A. Emmanuel. A simple explanation for why he does this is because the bank will likely correct the name each and everytime someone writes any of his chosen names. Please be warned, as he has other aliases on other social media sites. The following are a list of people he has duped/attempted to dupe: 1) Jimmy4x. 2) Techmart. Or used their names to dupe others: 1) Michael (Mikky on Technology Market). 2) Specuit (Specuit Cargo on Technology Market). If you've an idea to nail this guy, just type so. Don't bother using your funds if you feel it's much of an expense (gladly, I'll use mine so that we achieve something). If you can spare 5-10 minutes to make a report to the following banks, here are the Customer Care Details: [size=13pt]ZENITH BANK[/size] 01 292 7000 To be directed straight to a live person, bring up the dial pad and press 4. [size=13pt]GTBANK[/size] 080 3900 3900 To be directed straight to a live person, bring up the dial pad and press 10. [size=13pt]DIAMOND BANK[/size] 0700 3000 000 [size=13pt]UBA[/size] 01 280 8822 0700 2255 822 [size=13pt]FIDELITY[/size] 01 4485 252 Cheers. Cc: JuneDraza, Tutucious, TechMart, Infinitikoncept. 2 Likes 1 Share |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Ewizard(m): 3:12pm On Jan 03, 2015 |
Abeg mek som1 help me xplain werin diz dude dey yarn? Can barely undrstand any sh!!t up dere. Call gtb,press 10 and say wat?? Or maybe am high! ![]() 1 Like |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by BizBloke(m): 3:19pm On Jan 03, 2015 |
Ewizard: Call GTB, press 10 and make a report. Like I posted above, "Don't bother using your funds if you feel it's much of an expense (gladly, I'll use mine so that we achieve something). If you can spare 5-10 minutes to make a report to the following banks, here are the Customer Care Details:" Cheers. |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Nobody: 3:27pm On Jan 03, 2015 |
Cc: surveyprof 3 Likes |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Infinitikoncept(m): 6:00pm On Jan 03, 2015 |
BizBloke:this guy is a useless beast who reads all thread. If we post ideas here walahi he will just find a way round it. I once tracked him but my sources told me he is in warri & he doesn't withdraw in the banking hall moreover his account is always zero which means he withdraws immediately What help can banks offer? They ask for people with proofs to pour in their complain to headquarters This guy has a loophole which i biliv if anybody who can decipher my explanation above could guess to trap the thief 3 Likes |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by dav8id(m): 6:16pm On Jan 03, 2015 |
guys the bloody scammer is an expert just as the @op above said...we should not discuss it here...... the guy try in 2 occasion to scam my customers claiming hes me lol...i will love to contribute also how to tackle this guy |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by rydow(m): 6:18pm On Jan 03, 2015 |
am yet to understand anything sef,. Whats actually Awaritetes offence.? His he q fraudster and moreover what will i tell thé customer service. Please share more light on his offence. |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by NnamdiN: 7:06pm On Jan 03, 2015 |
That legendary scammer will die a horrible death ![]() Best to discuss how to catch him on whatsapp or bbm. That's, if he doesn't even join the group. The simple solution is for dangote's trailer to run over him or donate him for ebola experiment. Efcc doesn't attend to small cases they might listen if we can mobilize everybody he has scammed with their proofs. 1 Like |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by zemaye: 7:07pm On Jan 03, 2015 |
i suggest EFCC and ICPC HE just swindled a guyz 300k 2 days back cc jimmy4x uboma onegai smart lady pls we need input |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by NnamdiN: 7:20pm On Jan 03, 2015 |
300k is enough to involve the Efcc na. He's not a ghost, he can be caught. The banks just have to cooperate sha. They can tell the atm point he used, provide home address and pictures. |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Diablo666: 7:49pm On Jan 03, 2015 |
you guys dont need the efcc. they wont be interested in such case at. There is a special units of the Nigerian police force that will firmly take up the case. The special fraud unit, under the force C.I.D. They would compell the banks to make available of all his necessary details and apprehend him in no time as long as you guys have your proofs. I have a personal connection high up at the force unit but I cant get involved since I am not a victim. 1 Like |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Nobody: 7:51pm On Jan 03, 2015 |
zemaye:Thanks for creating this thread, that dude is a monster, a killer and devil himself, here's a link to all the details on how he successfully robbed my friends nd I a sum of 300k, screenshots about our chats can be found on the thread too www.nairaland.com/2044715/black-friday-clearance-sales-everything/2#29437718 1 Like |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by zemaye: 7:54pm On Jan 03, 2015 |
NnamdiN:true that it can be done. |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by zemaye: 7:57pm On Jan 03, 2015 |
Diablo666:Thanks you dont need to get involved just give pave the way that will be a kind gesture, Meanwhile thanks for the pointers |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Nobody: 8:01pm On Jan 03, 2015 |
NnamdiN:abi na, if Nigerian isn't a failed state, the banks shud be able to provide details about him, now dt we have a clue about his location (warri, delta state) I just hope he isn't diabolical , let's create a group on whatsapp nd discuss about him there. |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Nobody: 8:04pm On Jan 03, 2015 |
Diablo666:You should be involved, not until you or one of yours become a victim, let's work together to stop this devil.....hes evil, a killers, a bastard..., he derives joy in making fellow Nigerians cry, and you should help us. Let's work hand in hand to stop this. 2 Likes 1 Share |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Nobody: 8:12pm On Jan 03, 2015 |
How I wish this thread can be moved to the front page. Cc Dragnet |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by BizBloke(m): 8:12pm On Jan 03, 2015 |
jimmy4x: Even diabolical means have an MO and a loophole. Don't worry about that. |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by BizBloke(m): 8:24pm On Jan 03, 2015 |
Diablo666: Thanks for the info, Diablo666. How about you create a linkage, then hands off? The way I see it, you're already involved. |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by NnamdiN: 8:25pm On Jan 03, 2015 |
Diablo666:just help with the connection. We can take it up from there 2 Likes |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by BizBloke(m): 8:27pm On Jan 03, 2015 |
zemaye: What bank did he use in achieving this? Do you have an idea if ICPC has an active and functional online profile? |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by BizBloke(m): 8:41pm On Jan 03, 2015 |
rydow: Awaritete is an online thief that rips unsuspecting members of the Nairaland public off their funds. So far, from what I've gathered, GTBank and Zenith Bank are banks he has accounts with. The idea is to contact Customer Care and lodge a complaint that he's a fraudster moving around, seeking whom to rip off, then provide the account details (I have the Zenith Bank details). Since everytime the Customer Care unit of each bank is contacted, a different representative handles the issue, multiple red flags will be raised on his various accounts. When we can successfully reach ICPC and/or the CID unit of the Nigerian Police Force, action will be fast tracked. Cheers. 1 Like |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Nobody: 9:06pm On Jan 03, 2015 |
BizBloke:Zenith Bank o 1 Like |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Onegai(f): 9:07pm On Jan 03, 2015 |
Why not post details of how he runs his scams, so we can all read? Even if he changes his NL name, his tactics will trigger some alarms with people who have read this thread. HTH. 1 Like |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by Nobody: 9:08pm On Jan 03, 2015 |
Admins, Seun, dragnet, can we get this to the front page please?? |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by BizBloke(m): 9:45pm On Jan 03, 2015 |
Onegai: His MO involves using a name from the business person's name and then, he adds A. Emmanuel where A. is for Awaritete. For instance, on MikkyAngel's thread, he used Michael (MikkyAngel's name) A. Awaritete. On my company's, he used Specuit A. Emmanuel. A simple explanation for why he does this is because the bank will likely correct the name each and everytime someone writes any of his chosen names. His account number remains same as witnessed in today's case and the case of 31st December in which Jimmy4x was involved. So far, this is all I've been able to get. |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by NnamdiN: 10:02pm On Jan 03, 2015 |
Onegai:numerous tactics. For instance, he got contacts from mikkyangel's thread, mikkyangel's real name is Michael. The fraudster sent his account details as Micheal emmanuel awaritefe. You'd think it's actually mikkyangel's account. As long as two names are correct as well as account number, banks will accept payment. (its a loophole he's exploiting). Another tactic. There's lagtech, another shipper in business section. The thief created another account "lagtech1(notice he added one to confuse his victims) He also started a fake importation thread, stole pictures from genuine threads, created multiple accounts to talk to himself, pay himself, buy for himself and still ship for himself and nairalanders fell for it. What he does is to roam like the vagabond he is, looking for contacts to steal from threads, impersonates the op and then strikes. So it's not wise to drop contacts anyhow if you can't identify scam. Where I blame his victims, the guys he impersonates give very strong warnings that they will never mail you first, they display their account numbers on their first page, will only quote you if you quote them but people will never listen, it's easier for them to locate, quote and complain to the genuine guys after they've been scammed(na jazz ![]() I personally think he's a gtb staff coz there's been a lot of complains about that thief, yet they can't even invite him for questioning. Na dem dem jare 1 Like |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by AbuMikey(m): 10:35pm On Jan 03, 2015 |
' Young Emmanuel Awaritete is his name ba? Okay. *Zooms into C.I.A mode*, lets see How I can help. 1 Like |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by kentochi(m): 10:43pm On Jan 03, 2015 |
NnamdiN:my hard earn 20k is with him till date. His time of payment is close. |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by BizBloke(m): 10:44pm On Jan 03, 2015 |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by mindtricks: 10:50pm On Jan 03, 2015 |
Walahi, this thread is coming in a good time. Those who have what it takes should please not back down. It's time to put efforts together and nail this one crook, once and for all. Strange to know he is still there doing his thing. I am aware quite a lot of people here have what it takes to nab, only if they can devote the effort. Let all those who have been affected put organise themselves and put forward/together details of such so the efforts can have a good result. Issues like this will need documented/verifiable proof/evidence. Bizbloke, kudos to you for bringing this to the forefront again. You may need to please edit the topic to reflect more clearly what the issue is. |
Re: Emmanuel Awaritete Is An Online Fraudster | Please, Beware by dav8id(m): 10:57pm On Jan 03, 2015 |
NnamdiN: well said and i believed the guy knows everything regard banking system. |
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