My name is CS. and I live in the State of Pennsylvania - United States of America. I would like to file a formal criminal complaint with your agency regarding a scam in which a total of $20,326.20 was taken from me in a Theft by Deception Scam from a Barrister James Netts (Nigeria and San Antonio, Texas USA); Ayo Falodun (S: QAU Quarters, O Sun, Nigeria Phone # 546-534-2396 also an address of 100 oua airport post office ile ile, Nieria); Anita Deji (Nigeria); Ayo Salodun (Nigeria); Mohamed Abdulfatahi (Nigeria and Texas USA); Ronald Thomas (Nigeria and Maryland, USA); Feni Abayomi (Nigeria);William Jackson (QAU Quarters ILE ILE #234, Nigeria); Paula Orff (Nigeria and Weatherford, TX); Harold Robert Ledford (Nigeria and Frostproof, FL); Olamileken Fetuga, (Texas - US); Bonita Renee Conty (Canty?) 8730 Mission Road, Jessup MD.
This scam was first originated by the above person(s) in the Month(s) of October and November 2012. The original contact was via email that was sent to me at the this address [Edited out what was obviously the poster´s and not "Raven´s" emaila ddress. F.]
The email was sent from Barrister James Netts with an email address of email@example.com
and a phone number of 903-494-3642. Mr. Netts stated that he is an Attorney practicing law in San Antonio Texas, and represents Janet Rose Nelsoon (Aka Raven Riley). The managing partner or banker of the account that this money was sent into is a Mr. James Patterson with an email address of firstname.lastname@example.org
and a phone number of 234-706-789-4844. Mr. Patterson allegedly works for First Trust Bank, Williams Jackson Insurance Company phone number 234-812-971-0357. The monies were sent under the promise of meeting a female by the name of Janet Rose Nelsoon (Aka Raven Riley) who was the sole air to a Cotton Plantation owner who passed away. The promise
012 was that I would receive 6.3 million dollars in US money to wed Janet Rose Nelsoon. All the money that I sent was allegedly for all legal paperwork that was to be filed in the State of Texas and Pennsylvania, and for Private Air travel from Texas, to Illinois and into Harrisburg, PA or Altoona, PA.
The following is a complete list of all monies wired via Western Union and the associated transaction #'s, date(s) and recipients name and location locale of pick up. All money was sent from WEIS Store #48 - 62 E. Shirley St, Mount Union, PA 17066 US.
MTCN: 9078065430 01/05/2012 James Netts, San Antonio, TX $300.00 @ 5:32 pm
MTCN: 5122057579 01/26/2012 James Netts, San Antonio, TX $1,000.00 @ 4:45 pm
MTCN: 3901653255 02/03/2012 James Netts, San Antonio, TX $300.00 @ 7:07 pm
MTCN: 6878935897 04/01/2012 James Netts, San Antonio, TX $2,500.00 @ 11:46 am
MTCN: 8891555510 04/01/2012 James Netts, San Antonio, TX $2,500.00 @3:51 pm
MTCN: 5608549512 04/15/2012 Paula Orff, Weatherford, TX $1,100.00 @ 3:14 pm
MTCN: 7520290593 08/08/2012 Harold Robert Ledford, Frostproof, FL $2,500.00 @ 12:58 pm
MTCN: 8121446464 08/09/2012 Harold Robert Ledford, Frostproof, FL $3,100.00 @ 5:23 pm
MTCN: 5632290210 11/28/2012 Ronald Thomas, Maryland $110.00 @ 3:49 pm
MTCN: 3612415500 12/15/2012 Ronald Thomas, Maryland $300.00 @ 1:36 pm
MTCN: 5221614865 12/28/2012 Ronald Thomas, Maryland $324.00 @ 11:33 am
MTCN: 2221085380 12/28/2012 Ronald Thomas, Maryland $50.00 @ 4:47 pm
MTCN: 1050612509 01/14/2013 Ronald Thomas, Maryland $300.00 @ 5:48 pm
MTCN: 8352649460 01/17/2013 Ronald Thomas, Maryland $250.00 @ 7:01 pm
MTCN: 3091873612 01/19/2013 Ronald Thomas, Maryland $200.00 @ 11:59 am
MTCN: 7408819059 01/28/2013 Ronald Thomas, Maryland $100.00 @ 6:01 pm
MTCN: 9650335620 02/01/2013 Ronald Thomas, Maryland $200.00 @ 6:03 pm
MTCN: 4512406086 02/24/2013 Robert Thomas, Maryland $120.00 @ 11:22 am
MTCN: 3530296670 03/29/2013 Ronald Thomas, Maryland $580.00 @3:38 pm
MTCN: 1030413380 05/24/2013 Ronald Thomas, Maryland $250.00 (no time stamp)
MTCN: 7070250957 06/14/2013 Ronald Thomas, Maryland $200.00 (no time stamp)
MTCN: 0059347700 06/21/2013 Olamileken Fetuga, Texas $200.00 (no time stamp)
MTCN: 3650115134 07/05/2013 James Netts, Nigeria $200.00 (no time stamp)
MTCN: 5972085390 07/30/2013 Feni Abayomi, Nigeria $200.00 (no time stamp)
MTCN: 0290268685 08/16/2013 Ayo Salodun, Nigeria $250.00 (no time stamp)
MTCN: 3161102072 08/26/2013 Ayo Salodun, Nigeria $500.00 (no time stamp)
MTCN: 3460867278 08/29/2013 Ayo Salodun, Nigeria $360.00 (no time stamp)
MTCN: 2762468337 09/28/2013 Ayo Flodun, Nigeria $385.00 @ 2:05 pm
MTCN: 6690682505 10/03/2013 Ayo Salodun, Nigeria $250.00 @ 5:52 pm
MTCN: 4279021798 10/25/2013 Olamilekan Fetuga, Texas $50.00 (no time stamp)
MTCN: 6107778192 11/18/2013 Ayo Falodun, Nigeria $800.00 @ 5:24 pm
MTCN: 8189398539 11/22/2013 Ayo Falodun, Nigeria $400.00 @ 5:08 pm
MTCN: 3693229280 12/06/2013 Mohamed Abdulfatahi, Texas $150.00 (no time stamp)
MTCN: 9360355071 12/07/2013 Mohamed Abdulfatahi, Texas $50.00 (no time stamp)
MTCN: 6180955819 02/22/2014 Ayo Falodun, Nigeria $445.00 @ 3:52 pm
MTCN: *Not legible* 02/24/2014 Ayo Falodun, Nigeria $230.00 @ 3:43 pm
MTCN: 2771869497 12/03/2014 Anita Deji, Nigeria $500.00 @ 1:32 pm
MTCN: 4514683719 12/07/2014 Ayo Falodu, Nigeria $200.00 @ 11:21 pm
A total of $20,326.20 was wired to Mr. Nett's and his representatives from October 2012 to February 2014.
All the names listed above and there locations were provided to me by Barrister James Netts. To date of this complaint I am receiving text messages on my cell phone via Yahoo and from the following numbers and name(s):
Barrister James Netts 1-110-440-610
Janet Rose Nelsoon 1-110-440-608 alleged address of 101 Airport Road, Semmina Typers Way, Illinois. Texted to me on 2/9/2015 by Janet Roseline Nelsoon.
Amita Ann Smith 1-110-440-610 Secretary to Mr. Patterson (email@example.com
) sent 2/12/2015 @ 5:56 pm.
Sarah Sparks 1-110-440-612 (SarahSparks166@yahoo.com
) Janet Rose Nelsoon Mother. This information was provided to me in a text from James Netts on 2/8/2015 @ 4:51 pm.
On July 12, 2014 James Netts (Middle name of Marcus) texted me at 5:15 pm stating that Janet Roseline Nelsoon was on a commercial aircraft flying into Harrisburg PA, seat number 111 - Ticket Number 96784 - Airline document number 91234278. I went to the airport to pick her up but she was not on the flight.
On July 15, 2014 Mr. James Patterson texted me stating that his address is Brooks Drive, Athens, AL 35611 Phone number 256-652-1735 the text was sent at 4:17 am. I was also told that Bonita Renee Canty from 8730 Mission Road, Jessup MD 20794 - phone number 410-953-9394.
On August 25, 2014 I filed a complaint with the Huntingdon Count State Police - Trooper Papalia handled the complaint, the Incident Number is G03-1376892.