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Scam: #792

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Person

  • Posted By: Anonymous
  • Submitted: 06/01/2010
  • Severity: 10
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Peter Bamo

Claims to Sold $8m Farm/AsksU Open Bank A/C

St. Petersburg, Florida, Nigeria phone: 234.8027554389

SCAM COMES FROM STATE OF OBO, NIGERIA: Peter Bamo, Chuck Peter Bamo, now Peter Blaze, and yesthatmebealla, claims he is from Worthing, West Sussex, UK; St. Petersburg, Fl, Lancaster, CA. Found me and had me believe I helped him find two flats in Liverpool, UK,[he may have then been in Lagos his webcam broke] claiming is brother took his Fathers all after the death. Claimed he found acerage in Lagos, Obo, Nigeria sold for 8 million plus in Feb '10, asked for a computer, sent an IBM Thinkpad, claimed he was madly in love with me since Oct-May, gets on social sites, after finding his "mark," he removes all his photos and info from site before claims needs no site U are the only one for him, etc. Has multiple marks at same time ostensibly. Goes by littleshake007; claimed his younger uncle saw original posting on this site for money laundering and made him cry. Attempted to prove he was honest by bringing up personal history from Oct to May and had 3 accounts opened in the US arguing I should fund things, didn't; he never funded and a 4th pending. Goes as Peter Bamo at 5'8" and born 09.10.81; newer: yesthatsmebella, he grew to 6'1" and 3 yrs older was a Virgo now a Capricorn, Now he is Peter Blaze two photos below are of the same young handsome bare chested man, the third and original is a young man in a hoodie, but obviously has a broken nose not on the two newer photos, one also on a horse with a white blaze, ergo his new name Peter Blaze and this one never remembers what he wrote or was written, ergo a Nigerian syndicate type of people or when on IM chat he is multitasking or in a boiler room as it takes forever for him to type two words as though taking orders from a suerviser GAYS particularly beware of this guiy looking for a "mark." emails: bampet@aol.com; bampet@yahoo.com; bamopet@aol.com blazer4real007@yahoo.com

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Claims to Sold $8m Farm/AsksU Open Bank A/C Claims to Sold $8m Farm/AsksU Open Bank A/C

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  • Misha
  • Submitted: 09/02/2010
Peter Bamo; Peter Blaze; Chuck Peter Bamo; Peter Bamo Bamo; Peter Saint-Michael - Peter Bamo; Peter Blaze; Chuck Peter Bamo; Peter Bamo Bamo; Peter Saint-Michael Ikeja
Peter Bamo; Peter Blaze; Chuck Peter Bamo; Peter Bamo Bamo; Peter Saint-Michael Peter Bamo; Peter Blaze; Chuck Peter Bamo; Peter Bamo Bamo; Peter Saint-Michael - Money Launderer, Lover, Furniture Maker, Passport Provider, Petty Extortion
Submitted by Sasha on Tue, 2010-08-31 21:06 in Con-artists
Peter Bamo; Peter Blaze; Chuck Peter Bamo; Peter Bamo Bamo; Peter Saint-Michael
45 Badus Str Road
Ikeja 23401

Phone: 011.234.802.755.389
SCAM REPORT:
Money Laundering as indicated by BFC [Should be BCF for the Caymans]Cayman Island Bank. A/C Davis Davis [allegedly his late father's]1143886128 password: 246899 - In Nov 09 Peter contacted me from a social site and after two IM chats I gave him absolute honesty about any fudging. He cried the blues his brother treated his badly sexually since age 5 and Peter got none of his Father's will. I told him how to find the will which reaped two flats in Liverpool. December, while hospitalized he called from Nigeria having claimed he had 80 farm acres to sell and asked for $3,600-5,000 and I said NO. Later that month he was broke and foodless. I told him his farm was at harvest time so he had food to eat. He asked me for all my bank info and mother's maiden name even CVC on ATM, etc., but I transposed numbers. He had me open two bank a/c and speak w/2 private bankers, but he could never come up with the deposit after the auction of the allegedly 8.8 million dollar farm. He got an IBM Thinkpad which took a month and Nigerian mail after Overnight US mail must have broken it and all he could do was complain. We had a fight every first of the month, his wanting money or bank account access. In July he pulled petty extortion resulting in $200.00 loss. In August he had me look up phony bank account listed above which refelcts well over 8 million with 7 deposits, then debits indicative of money laundering, wanted to send me two packages DHL and send cash from Western Union allegedly in the thousands to pay farmers, refused. Now his cry is the Cayman bank is frozen as he overspent on travel, etc., when auction money came in and it will therefore, make interest, a total lie. Told me today either send him a grand or do not respond nor contact him again. bamopet@aol.com is for his bamopet furnitures [sic]; eightmencircle@yahoo.com for his IM chats. The Secret Servive which protects the US president has an office in Lagos due to Net fraud for American Nationals there. Said he was a total fraud and his photos were not his own. Worker: Stephen O. Onawumi, 35 badmus str road, Ikeja, Lagos State, Nigeria, 23401 - Peter's phone: 011 234.802.755389 - He is back on Facebook, the 2nd Peter Bamo, with light brown hair. His original photo had a broke nose the rest do not, claims identity theft, found it on other social sites. His modus operandi is to get on a site and within two weeks find a mark, remove all info and photos from site all across the internet. There are 4 Peter Bamos, all from Worthing, West Sussex, UK as is this one, the African American is from the south, the heavy blonde is from the Carolinas. Peter Bamo uses AOL and all IPs even when he had Yahoo came from my remote town next to my lake in the Angeles National Forests. Uses various parts of my ID which I believe all have two number transposed
  • Misha
  • Submitted: 09/02/2010
Response re 8millionjU$D waiting for from FedEx/Nigeria
Dear Spartacus, got your info and read about Peter Bamo; Peter Blaze, etc., his 8 million U$D was allegedly from an 80 acre farm near Lagos, Nigeria. He wanted to send two packages of Western Union money orders [and a gift, but I said I wanted no fertility gods] and wanted me to return new WU money orders to him to pay his farmers I had been begging him to pay. I called the 800 number for WU and discovered the maximum money order is 40 thousand dollars. They claim Peter Bamo was money laundering, as the Nigerian WU trick is to send money orders to a "mark," and have a checque returned. By the time the American bank discovers the WU is fraudulent it is too late. The Secret Service which protects the US president has an office for American Nationals who find themselves in Lagos taken by fraudulent emails as Nigeria was not only one of the first red labeled nation after 09/11, but is one of the absolute highest on email fraud. Peter Bamo has a small account in a community bank in Worthing, West Sussex, UK south and west of London near the water, but refuses to use banks. His bank statement for a Cayman bank for fraudulent as the three initial letters of Cayman banks was wrong and the bank does not exist, however, he claimed while I was online with his bank another IP or computer address tried the account and the phony bank called saying so, allegedly. Peter has a bank he will not share in Lagos. He lost his yahoo accounts for his illegal activities and was known for years as LittleShake007@yahoo.com; then must have used my identification as his new yahoo accounts: Peter Blaze; Bamopet; Bampet; Blazer4real007 when their IPs were checked all had seven addresses, indicating multiple computers or probably a boiler room for fraud and other criminal activity and in reality a small syndicate. His current bamopet@aol.com is a conjunction of his alleged name and also the name of perhaps his new enterprize he boasts of Bamopet Furnitures, yes with an "s" which does business in Indonesia. Over a decade ago, in the UK where Peter is allegedly from was the exact name, but that fraudulent scheme charged prospective employees 400 U$D for jobs which did not exist and can be located on Google. Peter has entries up to page 50 on Google and growing. Good luck, Spartacus in locating your funds, Sasha

Submitted by Sasha on Wed, 2010-09-01 17:57.
  • Misha
  • Submitted: 09/02/2010
Second attempted extortion after original payment of $200
Re: dear sweet manTuesday, August 31, 2010 5:27 PMFrom: "bamopet@aol.com" View contact detailsTo: don.saint_michael@verizon.netHello misha, hope you are doing well. if you cant get me the money i need just say so in plain words. i know what am doing. in 30days i will be able to get money from my account, before then i need you to get me $1000 or close to it. if you cant get any for me then PLS DO NOT REPLY TO THIS EMAIL.and dont email me again forever. for i will know the kinda person you will be. If you cant
help then this is goodbye .but i do love you and dont want to lose you. if there is something you can sell to get it for me i will buy it back for you.

Submitted by Sasha on Wed, 2010-09-01 13:59.
  • Misha
  • Submitted: 09/02/2010
59.
editreplyThe second attempted extortion after paying already
Re: dear sweet manTuesday, August 31, 2010 5:27 PMFrom: "bamopet@aol.com" View contact detailsTo: don.saint_michael@verizon.netHello misha, hope you are doing well. if you cant get me the money i need just say so in plain words. i know what am doing. in 30days i will be able to get money from my account, before then i need you to get me $1000 or close to it. if you cant get any for me then PLS DO NOT REPLY TO THIS EMAIL.and dont email me again forever. for i will know the kinda person you will be. If you cant
help then this is goodbye .but i do love you and dont want to lose you. if there is something you can sell to get it for me i will buy it back for you.

Submitted by Sasha on Wed, 2010-09-01 13:57.
editreply08.31.10 $1,000 extortion attempt/defend morality questioned
Today I was attached for mentioning Peter Bamo's 5 day and more weekends when he claims to spend them with his attorney and may have other agendae. I was attacked for writing the. I have known Peter since he emailed me, did IM chats last 10.20 about the lack of reality of falling in love in two weeks online. I then helped him discover his late Father's two flats in Liverpool, and in December for the first time discovered he was in Lagos, Nigeria to auction an 80 acre farm left him. He praised me for using my background in real estate; law; banking and other information. I have 80 txt messages from before March 3rd with quality advice and also the talk of love and at times lust. My telephoness have over 250 calls from Nigeria, as I blocked Nigerian calls they were meant to get me online. I have over 75 email and over 20 recorded IM chat messages covering all of the above.
TO DEFEND MYSELF AGAINST TODAY ATTACK ABOUT MY MENTION OF PETER BAMO'S MORALITY, I LOCATED ON PAGE 50 OF GOOGLE, THE FOLLOW, AND I WAS ABLE TO "X" OUT SALIENT WORDS:

Shemale hermafrodita babeyondi - XVIDEOS.COM
peter. 05/19/2010 8:17 pm. I want to XXXX a woman like her. And ker XXXX in my XXX. .... bamo. 03/09/2008 11:46 am. lol....fake!! gary. 03/03/2008 9:47 pm ...
www.xvideos.com/.../shemale_hermafrodita_babeyondi - Cached - Similar

Submitted by Sasha on Wed, 2010-09-01 01:41.
  • Misha
  • Submitted: 09/02/2010
Male Escort
Every week Peter Bamo disappears for near five days. When asked he said: "you won't like it." "Try me," I replied. "I spend it with my attorney." My mind never went to any inuendo and said to Peter I was happy he was with someone intelligent who could teach him, as his English is rough, he must have not had a great education and his thought processes cannot follow thru or he gets a headache.
Lagos and the Capitol of Nigeria and other cities love having guys around the better hotels. Some as just shills. Others as male escorts. Others as sexual toys. Sure is a good way to locate a new mark, no wonder Peter always has something new and expensive in his life, or so he claims, none the less, he's got the psychological makeup to be an escort. Follows the easier path to anything without having to think. Is quite sociopathic which I blamed on his brother, but it takes a family, or lack thereof to make such a thief. No, not all escorts are negative or theives, but the ones in a corrupt, red flagged nation such as Nigeria where theft and corruption reign supreme from the Capitol down and the both well established, conservative and honest northern Islamic community, it is a nation in transit, DOWN!

Submitted by Sasha on Tue, 2010-08-31 22:43.
  • Misha
  • Submitted: 09/02/2010
Peter Bamo; Chuck Peter Bamo; Peter Blaze; Peter Saint-Michael
Peter claims to come from Worthing, West Sussex, UK, just southwest of London near the water, but does not understand UK idioms; has a Dutch accent, but claims has no reason why... except he has a Dutch uncle. On his sites he leaves up he really attracts women and a number leave messages totally in Dutch. Google is loaded with Dutch information on this fraud who preys sexually on both women and men.

Submitted by Sasha on Tue, 2010-08-31 21:11.
  • Misha
  • Submitted: 09/02/2010
TO DEFEND MYSELF AGAINST TODAY ATTACK ABOUT MY MENTION OF PETER BAMO'S MORALITY, I LOCATED ON PAGE 50 OF GOOGLE, THE FOLLOW, AND I WAS ABLE TO "X" OUT SALIENT WORDS:

Shemale hermafrodita babeyondi - XVIDEOS.COM
peter. 05/19/2010 8:17 pm. I want to XXXX a woman like her. And ker XXXX in my XXX. .... bamo. 03/09/2008 11:46 am. lol....fake!! gary. 03/03/2008 9:47 pm ...
www.xvideos.com/.../shemale_hermafrodita_babeyondi - Cached - Similar

Submitted by Sasha on Wed, 2010-09-01 01:41.
  • Misha
  • Submitted: 09/13/2010
Peter Bamo alleges he is back is the USA, Texas, now using on social sites the name Kelvin047 and a photo from the website something like yesbellathatsme, a photo not used since that Clearwater, FL fraud. His thumbnail photo appears to be headless as he is on a horse with another adjacent, being headless is not uncommon on some social sites until one is inside and sees all the photos. This criminal, exgtortionist and theif is back at it still trying to find new marks on his favourite site which threw him off before when he was yesbellathatsme and also littleshake007 as their TOC do not allow criminals. Peter stole my info to open AOL accounts Bamopet@AOL.com and uses one of his friends, or if it really is the small boiler room syndicate operation it appears in Lagos, Nigeria uses eightmentcircle@yahoo.com to avoid yahoo which has taked two accounts away from the criminal. The above yahoo account allows him to keep contact with his supposedly massive list of "marks," as he sent me the id to enter his alleged Cayman Islands account. I told him upfront, the accounts in the Caymans have three letters in a certain order and his a/c hand them transposed. The phony account had over the eight million he claims to have and in two month had 7 transactions, that is 7 deposits and 7 withdrawals of similar amounts to the deposits often indicating laundering bucks, but with a phony account?
  • Misha
  • Submitted: 09/13/2010
Peter Bamo, uses his name in many ways, bampet, bamopet@aol.com and said he had a new business a few months ago and would take a while leaving Lagos. He asked if I would accept two packages from DHL [with a gift for me] and take them to Western Union and wire the money back so he could please me and finally pay his poor farmers. I call that petty money laundering, depending upon the amount. Each month he has a reason not to leave Lagos and brags the childred run up to him now that he is a rich man. Sadly in most third world countries children are motivated by poor parents to happily approach Westerners and every dime spent on a child may bring food into the house. Now, Peter has a new project as I cannot see his "big picture," hell, he keeps it clandestine and has to in order to stay out of some jail. There is a new furniture company also named as his play on his name: Bamopet Furnitures [sic] "yes, the "s" is not only on that entry, but almost a decade ago when Peter was in his early twenties in Worthing, West Sussex, UK, the same furniture company name existed and was caught hiring people for non-existant jobs at four hundred bucks a pop. Can't wait for Pete to learn law, legality, integrity and humility.
  • Misha
  • Submitted: 09/13/2010
Correction, Peter Bamo is now Kelvin074 which is worse than the originally transposed 74 as this name and add yahoo to it is a major theif. Perhaps mentor to Peter. He did give me the password to Davis Davis account in the Caymans, althoughh it registered over eightmillion dollars with 7 deposits, followed by 7 similar withdrawals would indicate money laundering in a real bank, but Google is happy to report the bank a fraud. He changed his social listing from B to MTL as this new group have more spendabe income and he did crave them sexually back two years ago as reported on various sites and page fifty in Google of Peter Bamo. He now hails from Texas yet is using his Nigerian phone and Skype and eightmencircle@yahoo.com which is allegedly a friend, or fellow boiler room mini syndicate from Lagos, Nigeria the nation with the least creditability in the world. Peter's photos are vane with shades as he thinks he looks good in shades, but doesn't everyone? In his Facebook photo his eyes show and are piercing blue matching his great sweater and he wears an inexpensive grey jacket as the quill shows at a distance and should not as he sits on the floor. His family and many rounded women are on his Facebook page and they are not afraid to give their pieces of mind. If you look for Peter Bamo, there is a young black lady on the site with that name, so click Peter Bamo again and there is a 27 year old African American who later claims on other sites his is from south of Lagos, Nigeria. Stay safe from these criminal men.

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