Bank Accounts And People You Don't Wanna Send Money To - Part 1 - Business (2) - Nairaland
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| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by libmanager(m): 8:25am On Dec 10, 2011 |
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| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by vvovs(m): 9:25am On Dec 14, 2011 |
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| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by vvovs(m): 2:52pm On Dec 14, 2011 |
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| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by kunlewoye(m): 4:22pm On May 11, 2012 |
Hi Seyibrown poster, I was checking threads on how to go about solving an issue I have with regarding date of birth error on my waec cert and saw your comment on there about you being successful! Please what should I do?! The YOB on my cert reads 1985 instead of 1986! How did you resolve yours? was it a student visa you applied for? Pls I need you advice urgently. Sorry to go all viral on your posts! |
| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by acamom: 6:43pm On Sep 06, 2012 |
Here's another that should never be sent money... Bank Name: Natwest Bank Bank Address: Johnson Hospital Road, London, UK Acount Name: Mr Chidozie M. Anochie Account Number: 37857134 Sort Code: 560063 IBAN BIC: NWBKGB2L, IBAn: GB09NWBK56006437857134 I was actually contacted by a Joe W Vasquez via OKCupid. Email address: joevasq010@yahoo.com He said he was a Structural Engineer in the oil industry. Lived in Tabor City, North Carolina. Wife died in car accident. Father died when he was young. Grew up in London where mother & uncle still live. Two children, daughter Freda & son, Ben. This is not a real person. This is a "romantic scam". When I finally used an email tracer program I found the emails to have originated from Nigeria. Was a very good, well-weaved story that I feel for. Don't make the same mistake!
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| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by Americasman(m): 8:15pm On Sep 06, 2012 |
Here's another that should never be sent money... Bank Name: Natwest Bank Bank Address: Johnson Hospital Road, London, UK Acount Name: Mr Chidozie M. Anochie Account Number: 37857134 Sort Code: 560063 IBAN BIC: NWBKGB2L, IBAn: GB09NWBK56006437857134 I was actually contacted by a Joe W Vasquez via OKCupid. Email address: joevasq010@yahoo.com He said he was a Structural Engineer in the oil industry. Lived in Tabor City, North Carolina. Wife died in car accident. Father died when he was young. Grew up in London where mother & uncle still live. Two children, daughter Freda & son, Ben. This is not a real person. This is a "romantic scam". When I finally used an email tracer program I found the emails to have originated from Nigeria. Was a very good, well-weaved story that I feel for. Don't make the same mistake! [/quote] Can't you see the account name and the cantact person are not the same? I bet so many will still fall cheap for this. Most people still don't read between the lines. |
| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by acamom: 6:41pm On Sep 07, 2012 |
I did fail to mention that "Joe" requested the money be sent to his "agent" as he was supposedly out on an oil rig in the North Atlantic off the coast of Scotland. The money was for his company "JOESKILLS OIL SUPPLY LTD". |
| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by franel79(m): 6:17pm On Sep 27, 2012 |
All these fraudulent acts makes it difficult for the honest to succeed anywhere in d world without being scrutinized, even when their success is from their sweat and hardwork. |
| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by jaycee(f): 6:25pm On Jun 19, 2013 |
pls i need to know if someone can help me verify if htis is genuine Wire Transfer Amount = $61.95 (USD) Beneficiary/Recipient: c / o Glen Douglas 515 S. Flower St Los Angeles, California 90017 USA Bank Name: CitiBank N.A. Routing #/ABN: 322271724 Account #: 40045012560 Swift Code (if needed): CITIUS33 Citibank Branch Address: ***This address is for wire transfer reference only*** ***Do not send any correspondence or funds to this address*** CitiBank N.A 1345 Avenue Of The Americas New York, NY 10105 212-245-0247 |
| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by KingCheddar: 10:00pm On Nov 20, 2013 |
MY ATM CARD ... ALSO GOT STUCK ... GOT IT THE NEXT DAY ... WITHDREW ... THAT'S MY 2ND DOLL ACCOUNT ... HOPE ... I WON'T BE OPENING ANOTHER ONE ... ? ON CODE ... THAT'S THAT ... |
| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by Funjosh(m): 6:49am On Jan 20, 2015 |
Those guys enh. |
| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by Japsylee: 6:04am On Oct 23, 2019 |
Na wa..o..... as them don catch mompha the show man |
| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by Nnanyerugo: 2:06pm On Feb 08, 2020 |
Scammer on Canada Immigration Services named SYLVESTER ISAAC (SCAMMER ON CANADA IMMIGRATION) Uses Account Details to collect payments: JACOB FRIDAY 0825672671 ACCESS BANK HAPPY AJIOTUOMON IBHAYIEHOR 1228567061 ACCESS BANK Phone numbers he uses 08134009497 +14388061085 Please beware of this scammer. All scammers must be exposed to protect innocent people from loosing their hard earned money.
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| Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by jamebex(m): 5:26pm On Jun 12, 2020 |
Here is another one Unity Bank Ajayi Alice 0033674968 Never send money to them. |
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