419ers busted for opening Aza Accounts at luxury Thai beach

ThaiPol

Ninja
5 Nigerians (the news reports based on passport) were busted for trying to open Aza accounts in Hua Hin a beach resort 3 hours South of Bangkok, although there was no mugu the account opening was done using FAKE PASSPORTS so mugu or no mugu they are BUSTED SCAMMERS.


Africans held over fake passports

HUA HIN - Policeon Wednesday arrested five Africans who were allegedly holding fake passports of various countries.

The five men were apprehended immediately after they arrived in the resort town of Prachuap Khiri Khan province in a van from Bangkok. They were identified as Angelr Ibekwa, 29, a Nigerian; Seyyid Zena Abdulai, 33, from Ghana; Kelvin Sesay, 34, a Sierra Leone national; Daka Nhamo, 32, a Zambian; and Simwkba Charles Tizaso, 32, also Zambian.

Thanet Sunthorasuk, chief of Prachuap Khiri Khan provincial police, said a financial institute tipped off the police that a group of foreigners opened bank accounts with fake passports.

Pol Maj Gen Thanet Sunthorasuk briefs the media in front of the five arrested African men.

5HuaHinNigerians.jpg

(Post Today photo)



Members of the group allegedly confessed that they were hired to open bank accounts throughout Hua Hin, receiving 5,000 baht per account. They purchased the passports at the Pratunam area in Bangkok for 5,000 to 10,000 baht apiece, Pol Maj Gen Thanet added.

Police suspected that the men planned to use fake passbooks of the banks for other frauds or business con games.

Pol Maj Gen Thanet said that Mr Nhamo and Mr Tizaso offered 90,000 baht as a bribe while they were being taken into custody at Hua Hin police station.

The police pretended to agree to the deal, he said. When both of them got the money, police officers arrested them for bribery in addition to their original charge.

http://www.bangkokpost.com/breakingnews/350226/5-africans-arrested-in-hua-hin
 

Nanook

Administrator
Staff member
Angelr Ibekwa, 29, a Nigerian; Seyyid Zena Abdulai, 33, from Ghana; Kelvin Sesay, 34, a Sierra Leone national; Daka Nhamo, 32, a Zambian; and Simwkba Charles Tizaso, 32, also Zambian --got it.
 

De Master Yoda

Emeritus
Angelr Ibekwa, 29, a Nigerian; Seyyid Zena Abdulai, 33, from Ghana; Kelvin Sesay, 34, a Sierra Leone national; Daka Nhamo, 32, a Zambian; and Simwkba Charles Tizaso, 32, also Zambian --got it.
It would seem that they are not too happy now. They played the 419 game and lost. :D

A few years in a Thai jail is something that will cause a few sleepless nights.

Well done to the police officers who apprehended them.:cool:


Oh Angelr Ibekwa, 29, a Nigerian; Seyyid Zena Abdulai, 33, from Ghana; Kelvin Sesay, 34, a Sierra Leone national; Daka Nhamo, 32, a Zambian; and Simwkba Charles Tizaso, 32, also Zambian. Big Bubba sends his regards and is looking forward to being close pals with you all. ;)
 

De Master Yoda

Emeritus
In a Thai newspaper.

In Thai.

http://www.dailynews.co.th/crime/204755

on charges of passport (passport) fake escape the city. And bribing officials. 6 to cash a forged passport and 180,000 baht
Maybe it was 90,000 baht to two officers?

A rough translation.

Today (15 May) at the Police Station. Hua Hin Maj. Gen. Smith ¹ m beautiful human being ผbk.p.hw. coincident. Pol.Col tenders served golden beauty ผkk.sp. Hua family. Col. Somsak Aon as Vice Subdivision (Ss.) and Lt. Col. Prasit Sri Sw.ss. diamonds together announced the arrest of a gang of five people, including foreigners, are said to Jerry. Hunt Ice Beck's 29 years old Nigerian, Mr. Zena Abdul a mellow 33-year-old Ghana, Mr. Kevin Sebastian Tennessee, 34-year-old Sierra Leone, Mr. da Ghana Mo age 32 year old. Zambia and Mr Sim Flash La Mesa Arizona native Zambian aged 31 years on charges of passport (passport) fake escape the city. And bribing officials. 6 to cash a forged passport and 180,000 baht

Before that, police were notified by authorities. Bank Branch Hin Thailand that foreigners found to forging documents to open an account. Were brought by their captors while gradually until full. By the arrest of Mr. da Gama. And Mr. Sim uncensored ass Has proposed a series of arrests for each 90,000 baht cash in exchange for being released, but police do not play with. Own investigation of Mr. Roger Hunt. To confess that he and they travel to Thailand for about three months and then have to contact the broker gang of passport counterfeit. And employ them all to their bank account in a different price of $ 5,000, but did not immediately cause what was captured before. The other details of all the accused refused to provide any.

Maj. Gen. Smith ¹ ll enjoy the company Reap ผbk.p.hw. Prachuap. Said the police have been coordinated by the banks. Help narrowing multinational gang. By doing that the victim is tricked into opening a bank account to transfer money through the Internet. I'm a businessman, like the Europeans. Dating Thailand girls want the victim to believe that money is the cost. Or is that a trick of the shipping cost from overseas cheap but stuck at the airport if the victim would not have to pay a fee to transfer. In addition, criminal groups have hacked my account change is to make the victim believe he had lost a lot of money. I would like to warn people to be careful not to believe. All the accused are sure to bring any action was originally some because I know how long to Thailand. Patrol and a major tourist destination. Believed to be the movement's partnership with Thailand, which will extend the investigation further.

90,000 baht = US $3031.84
 

De Master Yoda

Emeritus
Hey scammers why you hide your face? Where be de yahoo boi swagger now?

Pol Maj Gen Thanet said that Mr Nhamo and Mr Tizaso offered 90,000 baht as a bribe while they were being taken into custody at Hua Hin police station.

The police pretended to agree to the deal, he said. When both of them got the money, police officers arrested them for bribery in addition to their original charge.
Now the police have in their possession some of the stolen money and the scammers have lost it forever now. ;)
 
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