View Full Version : Eze Ifeanyi Michael
Sapphire's Strike
09-11-2010, 02:30 AM
Meet one of the worst 419 scammers a mother has ever had the misfortune to give birth to:
Eze Ifeanyi Michael currently using the name jmj Angel Michael on his Facebook account.
see: http://www.facebook.com/profile.php?id=100000136830656
This scammers Facebook account, note the email address and telephone number: mike4eze@yahoo.co.uk
2347030201594
http://antifraudintl.org/imagehosting/59854c8ad3c9e9144.jpg
Now look at the face of the thieving, scamming pig, who floods the internet with his FAKE loan companies, yes he has more than one!
http://antifraudintl.org/imagehosting/59854c8ad4b7c2bd7.jpg
http://antifraudintl.org/imagehosting/59854c8ad4b7e1e2a.jpg
http://antifraudintl.org/imagehosting/59854c8ad4b806fbc.jpg
tech_9ja, our on the ground member of the Crew in Nigeria, has informed us that this guy is a "mid level management in a fraud ring" and very active in the fraud world.
Smith and the Crew are about to trash this bastards huge scamming world!
De Master Yoda
09-11-2010, 02:43 AM
Eze Ifeanyi Michael. For you the day of reckoning has arrived.
Enjoy your time in the limelight, as it will be ongoing and will seriously chop your dollar.
ANOTHER GAY scammer who advertises for a friendship with other MALES as well as women. HMMM I wonder if being GAY is frowned upon in your country? :hug:
For too long have you and your fellow scumbags scammed cheated and lied to innocent people now it is time for a little payback.
I would fear to be in your shoes at the moment, you have got Smith and the Team hot on your tail and this is NOT a good place to be.
Way to go Team, let this low life feel a little justice now. :cool:
Sapphire's Strike
09-11-2010, 03:09 AM
@ De Master Yoda - JUSTICE HAS ARRIVED - FULL BLAST!
Hits on scammers cell number 2347030201594
http://antifraudintl.org/imagehosting/59854c8ade2685c04.jpg
His FAKE site www.scottloans.web.com which has now died a death…….
http://antifraudintl.org/imagehosting/59854c8adf612d1f1.jpg
FAKE Loan Offers from Eze Ifeanyi Michael the BOGUS FINANCIER WHO CAN'T SPELL!
see: http://sprts.info/loan-offer-64.html
http://antifraudintl.org/imagehosting/59854c8ae0770d279.png
http://webcache.googleusercontent.com/search?q=cache:AkyJZdNBcVEJ:classifiedsnewyork.inf o/category/business/page/5+2347030201594&cd=3&hl=en&ct=clnk&client=safari
http://antifraudintl.org/imagehosting/59854c8ae393e765b.png
De Master Yoda
09-11-2010, 03:28 AM
Scammers sicken me. pedophile scammers revolt me.
Smith, many of the restraints I have in place can be relaxed, as you go after this foul stinking piece of human waste.
In jail they call them ROCK SPIDERS and are the most despised of ALL inmates, even murderers cannot stand them.
When he gets into jail his life will be a complete living hell.
Lets see if we can help him get into prison quickly.
Spidey
09-11-2010, 04:05 AM
This bozo looks like he's underage too.
Lone Wolf
09-11-2010, 04:27 AM
Eze Ifeanyi Michael. Date of birth march 3rd 1990.
Old enough to go into the MENS prison, where he will make lots of new friends, who will make sure he is never lonely on those looong nights in jail.
But young enough to be the center of unwelcome attention. :D
Sapphire's Strike
09-11-2010, 04:46 AM
@Full Auto:
Wait till Eze's contacts see where he has landed himself now, the big FINANCIAL FAKE LOAN DIRECTOR of many, many FAKE loan companies. Just one stupid, greedy son of a bitch THIEF. :D
De Master Yoda
09-11-2010, 04:56 AM
I think it best if I kept quiet about what happened to the last pedophile scammer we had. Peter Inyinbor.
Eze Ifeanyi Michael, Let me just say that even other scammers despise pedophiles and I will leave it at that. I get a bit squeamish at times and some things upset me.
But Eze Ifeanyi Michael, you go ahead and check, as it may cause you to have nightmares as well.
Sapphire's Strike
09-11-2010, 05:08 AM
THIEFS Facebook friendship with another thief Inope Audu-victor Birdman Junior.
Eze Ifeanyi Michael currently using the name jmj Angel Michael on his Facebook account.
http://antifraudintl.org/imagehosting/59854c8afc314920a.jpg
A closer look.
http://antifraudintl.org/imagehosting/59854c8afc8e2b699.jpg
http://antifraudintl.org/imagehosting/59854c8afcfe68725.jpg
A closer look.
http://antifraudintl.org/imagehosting/59854c8afd68af8d3.jpg
( Inope Audu-victor Birdman Junior. You can read about this scammer here: http://antifraudintl.org/showthread.php?t=37105 )
Sapphire's Strike
09-11-2010, 05:11 AM
I think it best if I kept quiet about what happened to the last pedophile scammer we had. Peter Inyinbor.
Eze Ifeanyi Michael, Let me just say that even other scammers despise pedophiles and I will leave it at that. I get a bit squeamish at times and some things upset me.
But Eze Ifeanyi Michael, you go ahead and check, as it may cause you to have nightmares as well.
Yes DMY, Eze Ifeanyi Michael will have nighmares this show has only just begun! ;)
Sapphire's Strike
09-11-2010, 05:27 AM
Don't you just love Google? The world can see that Eze Ifeanyi Michael has FAKE loan companies and that he is a THIEF, Scammer, Pedo, Fake Financial Director who HAD a FAKE loan site, an oga, or a mid level manager of this fraud ring and he's GAY! :p
http://antifraudintl.org/imagehosting/59854c8b0271e58de.png
Sapphire's Strike
09-11-2010, 05:45 AM
Eze Ifeanyi Michael aka Dickson Smith aka Mr Logan Taylor
Scammer boi calls himself Dickson Smith when using email address dicksonloanfirm@yahoo.com
http://cityads.ibibo.com/finance/HousingLoans
http://antifraudintl.org/imagehosting/59854c8aeabc56a8c.png
He is also known as Mr Logan Taylor with email address logantaylorloaninvestment@gmail.com one of his scams here:
http://www.supermoto.lv/news/362/
http://antifraudintl.org/imagehosting/59854c8aeb84781b1.png
and on a Russian forum too, see:
http://forums.delfi.lv/read.php?f=27&i=37635&t=37635
How one can deceive not only his poor victims but oneself too!
http://antifraudintl.org/imagehosting/59854c8b05dbe30a7.png
Not so big now are you greedy, thieving boi?
Gentle Giant
09-11-2010, 07:36 AM
Wow, a Mann Act violation. I haven't seen one of those in while, not since Tony Alamo. If it's illegal to transport an underage female across state lines imagine how bad it would be to transport her across an international boundary. On the other hand Eze, maybe you could convince a jury that you didn't have the intent to transport her.
Sapphire's Strike
09-12-2010, 12:23 AM
Ha!
To the big cross eyed ugly hustler who can't spell: NIGERIAN trash Eze Ifeanyi Michael aka Dickson Smith aka Mr Logan Taylor
. We, at AFI - http://antifraudintl.org , have a huge list of ALL the scamming email addresses you have, you just LOST HUSTLER…………All he can say is "Get back to me now, okay" Eze Ifeanyi Michael is a GREEDY, THIEVING 419 scammer, has been "BOSS MAN", dream on illiterate boi, we B DA BOSS NOW IDIOT ...........
http://antifraudintl.org/imagehosting/59854c8c05b7ec98a.png
Tink dat de "BIG WORK" will cum to an end Eze, tink dat da cops will git you!
HACKER GAY BOI!
http://antifraudintl.org/imagehosting/59854c8c05b8330ce.png
Do not deal with this man, you will NEVER get a loan, he will ask you to WESTERN UNION his upfront fee and then he will run.......you get nothing.
Sapphire's Strike
09-12-2010, 03:37 AM
Perhaps when you see your wall of fame Eze Ifeanyi Michael aka Dickson Smith aka Mr Logan Taylor
you will enlighten us all as to the correct name of this one particular FAKE loan scam business you have with email addresses logantaylorloaninvestment@gmail.com and scottloaninvestment@gmail.com Seems you don't really know yourself, you have so many, you are a very confused low life scammer, what we call on here a TURD.:confused:
In just one of your scam adverts you use ALL these business names
Cooperative Financial Management - Logan Taylor Financial Corporation - Logan Taylor Investment - Logan Taylor Financial Home - Scott Loan Investment
How your day must be filled with logging in and out of all those email addresses you have. As of now Eze, you are wasting your time, you see google is our friend. :D
GREED does bad things to the brain and whatever you do, don't come here crying or talking about GOD, just like you do on Facebook. The devil has got you now, WELCOME to hell gay boi!....it's just a waiting game for us now......we smell the law...... :D
Templar
09-12-2010, 04:34 AM
Eze Ifeanyi Michael,
Boi, your days of Ezey money is over.
Sapphire's Strike
09-14-2010, 09:16 PM
re email another email address which NIGERIAN SCAMMER Eze Ifeanyi Michael uses - dicksonloanfirm@sify.com
note the IP the email was received from 41.211.218.105, Nigeria, Lagos,
see those two scams here:
http://antifraudintl.org/showthread.php?t=20064
Scamming loser boi known here as Morris Cain :rolleyes:
see: http://translate.google.com/translate?hl=en&sl=nl&u=http://www.bright.nl/p2p-lenen-zonder-bank-van-start-in-nederland&ei=HtWPTOTgDYL-8Abl58i8DQ&sa=X&oi=translate&ct=result&resnum=2&ved=0CCMQ7gEwAQ&prev=/search%3Fq%3Ddicksonloanfirm%2540sify.com%26hl%3De n%26client%3Dsafari%26rls%3Den%26prmd%3Div
http://antifraudintl.org/imagehosting/59854c8fd5e5ad71b.png
Eze Ifeanyi Michael aka Dickson Smith aka Mr Logan Taylor aka Morris Cain
Central Scrutinizer
10-02-2010, 11:55 PM
Yeah he looks like a crybaby.
jackbauer
10-02-2010, 11:59 PM
for reall he has been crying since the are no victims for him to scam
Gentle Giant
01-16-2011, 05:34 AM
http://antifraudintl.org/imagehosting/78984ca7a2d90e4a1.jpg
Sorry pal. You're famous now.
Basic Info
Sex: Male
Birthday: March 3
Siblings: St Valentino
Relationship Status: Single
Interested In: Women (and small children and goats)
Current City: Ekpoma
Hometown: Ekpoma
Political Views: Nothing
Religious Views: Christain
Work and Education
College AAU '10
High School AAU '08
Contact Information
Email [mike4eze@yahoo.co.uk]
Mobile Phone +234 7030201594
Sapphire's Strike
09-16-2012, 10:48 PM
Welcome back EZE IFEANYI MICHAEL aka Morris Cain, Logan Taylor, Dickson Smith and Goat Boi!
When will this guy ever learn? He now calls himself Larry too and uses the same email address he used before in ONE of his FAKE LOAN scams - logantaylorloaninvestment@gmail.com
http://newindianexpress.com/states/andhra_pradesh/article576747.ece
Good Day, I am a private loan lender give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at we only offer out in: Dollars,Pounds,Euro only Contact us Today With These Your Full Details: Full Name............... Loan Amount Needed..... Loan Duration............ Phone Number.......... Applied before.......... State........... Monthly Income ......... Country...... You are to send this to our Company Email Address : logantaylorloaninvestment@gmail.com
This is how greedy this little Nigerian turd is, a person asks for help in bringing her husband back to her and prays 2012 will be a better year, this scamming cockroach replied: (see: http://www.prayers-for-special-help.com/prayer-for-money-after-accident.html#axzz26fZMndS9 )
GUARANTEE LOAN OFFER FOR ALL NEW
by: Logan Taylor
Good Day,
I am a private loan lender give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at we only offer out in Dollars,Pounds, Euro only Contact us Today With These
Your Full Details:
Full Name...............
Loan Amount Needed.....
Loan Duration............
Phone Number..........
Applied before..........
State...........
Monthly Income .........
Country......
You are to send this to our Company Email Address logantaylorloaninvestment@gmail.com
Same scam advert here in 2012:
http://www.panamacitysuperads.com/financial_Classifieds/C321A876608P1/Loan_Offer_at_Low_Rate_Apply_Now.aspx
We are watching you EZE as one of your so-called friends tipped us off, what a shame little THIEF and FAKE LOAN SCAMMER! You just can't trust your mates these days. :cool:
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