Federal Bureau of Investigation Featured Fugitive - Tobechi Enyinna Onwuhara
CONSPIRACY TO COMMIT BANK FRAUD TOBECHI ENYINNA ONWUHARA
Aliases: "T", "Tobe", Xavier, Enyinna DESCRIPTION
Date of Birth Used: July 24, 1979 Hair: Black Place of Birth: Nigeria Eyes: Brown Height: 5'10" Sex: Male Weight: 185 pounds Race: Black NCIC: W054871136 Nationality: Nigerian Occupation: Onwuhara reportedly is the Chief Executive Officer of a record label S.W.A.T. Up Entertainment, and has owned a record studio for artists to record tracks. Scars and Marks: Unknown Remarks: Onwuhara may have travelled to Dallas, Texas; Miami, Florida; New York or Canada. He frequents strip clubs and enjoys gambling at casinos. He has access to fake driver's licenses and passports and millions of dollars in overseas accounts. CAUTION
Tobechi Enyinna Onwuhara, a convicted felon, is wanted for his alleged involvement in an elaborate scheme that defrauded the financial industry out of tens of millions of dollars. Onwuhara is a key member of a group of Nigerians who allegedly have been conducting fraudulent banking activities from Florida and Texas, since 2005. It is alleged that the group has been using online Internet databases to steal victims' identities. Once acquired, they allegedly use the victims' information to gain access to the victims' Home Equity Line of Credit accounts and wire transfer the money to accounts mainly located overseas, some in the United States.
Some of Onwuhara's alleged co-conspirators have been arrested, inside and outside of the United States, however, Onwuhara remains at large. Onwuhara was charged federally with conspiracy to commit bank fraud, and a federal warrant was issued for his arrest by the United States District Court, Eastern District of Virginia, on August 1, 2008.
SHOULD BE CONSIDERED AN ESCAPE RISK IF YOU HAVE ANY INFORMATION CONCERNING THIS CASE, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
September 27, 2009
Federal Bureau of Investigation Featured Fugitive - Tobechi Enyinna Onwuhara
bout scambaiting
Links...
About scambaiting 419eater. This is one of the best sites I know about scambaiting. 419baiter. "Stringing-along 419 scammers for my amusement" 419hell. "It's good to be a jerk - to those who deserve it." Apathy Sketchpad. Read about "Killer Soludo" and "Samurai Soludo" and others. Ebola Monkey Man: Pissing Off Nigerian Scammers One At a Time! Fighting Back at Nigerian 419 Advance Fee Fraud Scammers Frank Rizzo and the 419 zeros. Reverse the scam and have some fun with them. Gannett's roost Many examples of 419 Email Frauds. Goofing With Nigerian Scammers. Hosts for this website are Marie and Donny Osmond. How to become rich dotcom Good original humour. See for yourself. Mes amis, les cyber arnaqueurs. French scambaiting by Julia. Mugumania. German site. Nigeria - The 419 Coalition Website. "We Fight the Nigerian Scam with Education" Nigerian Frauds - 419 Scam Central. The Freeman Institute - Dealing with people who drive you crazy. No scam. Scambaiting in french. Scam info links. Various information about scams. Scambaiter - Deutschland. Vorschuss Betrug & die Nigeria - Connection. [In german] 
scambuster419.co.uk. Where 419 scam artists meet their match. Scammers on TAGGED. Scambaiting in portuguese. Scams in South Africa. "Together we will nail these bastards". Spam Links - everything you didn't want to have to know about spam The 419 Game. Reverend Ebenezer J Codpiece plays the game. The Nigerian Letters. The teasing of conmen. The NIGERIAN Scam Page... Scams -- Dishonesty -- Abuse theScamBaiter.com. Their mission is simple: To aggravate and humiliate scammers worldwide. The Scam Slapper. We've all been pestered by unsolicited SPAM emails ... Worldwidespam.info. ... recognize and avoid many of the common advance fee frauds, lottery scams, and other shady gimmicks ...
ann_koneh@yahoo.com I JUST GOT KONEH'D - SHE'S NOT MY TYPE - I LIKE PORCELAIN-SKINNED BUNKO ARTISTS
Gesendet: Sonntag, 15. Juli 2007 19:13
Betreff: HOPING TO HEAR FROM YOU SOON
My dearest love ,
I am more than happy to read your mail today,
How was your day? Mine is a little bit hot over here in Dakar Senegal.
My name is ANN KONEH I 'm 22, from Ivory Coast in West Africa,5.11ft tall,
Fair in complexion,(never married before )and presently i am residing in the
refugee camp here in Dakar as a result of the civil war that was fought in
my country.
My late father Dr OLIVER KONEH was the managing director of KONEH and
Associates (Ltd) and he was the personal advicer to the former head of
state before the rebels attacked
our house one early morning and killed my mother and my father in cold
blood.
It was only me that is alive now and I managed to make my way to a near by
country Senegal where i am Iving now in a refugee camp,and this computer is
belonging to a revrend that has a church here in the camp. I would like to
know more about you.Your likes and dislikes,your hobbies and what you are
doing presently.
I will tell you more about myself in my next mail. Attached here is my
picture. I will like see yours, Hoping to hear from you soon.
miss Ann.
ЈK Wedding Entrance DДИСE
REACHED THAT VIDEO WATCHING STAGE WHERE ALL I WANNA DO IS WATCH MY JK WEDDING ENTRANCE DANCE (RUSSIA) OVER AND OVER. BTW. I SENT IT TO THE REAL VIDEO. CAN YOU BELIEVE IT'S UP TO 26 MILLION. KINDA MAKES ME THROW UP A LITTLE.
LOVE,
NICHOP
TPA
[::]
Subscribe to:
Posts (Atom)