NIGERIAN SCAMMER MATHIAS SAMUEL AKAAZUA STUDYING IN Girne American University, Kyrenia, North Cyprus on Police Trail.
NIGERIAN SCAMMER STUDYING IN Girne American University, Kyrenia, North Cyprus
Kyrenia, North Cyprus:
At least 200 people in the city have been conned of nearly $60Thousand USD since early last year by a Nigerian Named MATHIAS SAMUEL AKAAZUA who entered the country on student visas, but never once stepped into a classroom. Although the so-called ?student? enrolled in top college ? Girne American University?, He is more often spotted cruising in flashy cars and frequenting nightspots.
The Nigerian MATHIAS SAMUEL AKAAZUA is believed to be conman who plied his shady trade overseas before dumping his ill-gotten gains in local banks and ?settling down? here. However, once here, he continued his activities by duping Cypriot/ Turkish of their life savings, using bank accounts of locals to cheat their victims, who are mostly single successful women, either divorced or widowed.
Among the most common scams are tricking Cypriot/ Turkish into paying for non-existent gifts, Electronics and consumer goods, buying coloured water as ?vaccines? to keep cattle healthy and disease-free, and ?black money? cases.
Scam Operated by this one man gang ? MATHIAS SAMUEL AKAAZUA ? topped the list of commercial crime cases in the city, reeling in the largest amount of ill-gotten money. the list of commercial crime cases in the city, reeling in the largest amount of ill-gotten money.
?The numbers are rising. Between January last year and June, locals in the city alone were cheated of nearly $60Thousand USD, and the figure could be higher because some victims are still unaware that they are being conned. ?The scams are committed throughout the country but the exchange of money usually takes place in the city,? over 100 women and 80 men were conned since early last year.
Checks showed that ? MATHIAS SAMUEL AKAAZUA ? had committed similar scams in other countries before coming to NORTH CYPRUS. ?After the syndicate was busted, he entered North Cyprus via Turkey by using Student Visa apparently given by the school applied for,?.
Many of the women conned would freely give up their money after being swept off their feet by ? MATHIAS SAMUEL AKAAZUA ? who lured them with sweet talk and promises.
?The conman target single women in their 30s and 40s. The victims include doctors and university lecturers,? We are urging higher learning institutions and relevant agencies to scrutinise carefully the applications of foreign students.
MATHIAS SAMUEL AKAAZUA is an unusually fat and ugly specimen of Nigerian scammer, the kind that pretends to run companies selling non-existant consumer electronics.
A modest example of his work can be found here : by a google search of this Emails ; piermobilestore@ymail. com, vicgamestore@gmail. com, buryphoneshop@yahoo. com?. e. t. c.
Here is a Link to his Facebook account profile : hxxp: www. facebook. com/profile. php?id=100001089146609
hxxp: www. facebook. com/home. php#!/profile. php?id=731896053
Here is another link of victim complaining on alibaba website. follow link>>
hxxp: webcache. googleusercontent. com/search?q=cache:R_JV9ENZzBoJ:resources. alibaba. com/topic/500024777/Victor_Games_Store_and_Liechtenstein_Courier_Service_are_a_scam. htm+mathais+samuel+akaazua&cd=1&hl=en&ct=clnk&gl=ng
Here are List of PROOF OF PAYMENT via WESTERN UNION TRANSFER of his Victim who he has recently scam.
DETAILED INFORMATION ABOUT THIS SCAMMER
Name : Mathias Samuel
Surname : Akaazua
Fathers name : Samuel Akaazua
Other Name known: Terver
Mothers Name : Linda Kyegn
A. K. A : Mathy Rock
Address: No 52 Anyor hila road Gboko Benue state
LGA : Vandeikya LGA
Date of Birth: 6/6/1984
Place of birth: Gboko Benue state
Blood type: O+
Height: 1. 76m
Occupation: Student/ Scammer
Current Location: Kyrenia, North Cyprus
University: Girne American University
Programme: Management Information System
Year Admitted : 2007
Grad Year: 2011
ADDRESS IN NORTH CYPRUS
Address: Sait Terzioglu Sok. Ozkal apt No6, via Mersin 10 Turkey. TRNC
State: North Cyprus
We urged the police to provide the ministry, The embassy with relevant information so that appropriate action could be taken to Deport this ? MATHIAS SAMUEL AKAAZUA ?from NORTH CYPRUS ASAP.