These scammers are posing as Nigeria Custom Service officers and have recently duped a friend of N85,000 over fake internal replacement.

Their names are:

JOHN NWOGHA - 08138580512 (Real name)
STEPHEN MUSA - 08144811320 (Not sure whether it's the real name)

They operate via this Access Bank Account:

SHUAIBU DANLAMI - 0700383052 (Access Bank)


Please help if you have any info about them.

Please Call/flash: 09051747713

Second person

BVN details through that bank can go a long way. If the bank really want to help, first dey should block the account, but I doubt if such account will have any balance on it

Hungry fellows

to apprehend these guys will be a lil difficult cos Nigerian banks are not ready to help out in situations like this

Op how did u get their pictures? I hope this aren't innocent boys you are linking to crime here?

Just an opinion

Please report to the EFCC already. One might think the money is small but trust me, they must have been leeching on other people too. The EFCC can force the banks to provide the details they need in apprehending them.

How could ur frds c dis guys n fink dey hv somefin good to offer.dis guys need d job more dan anybody self...

Only a not too wise person can fall for these kinda 'custom officers'

If it is on Facebook, they are probably using another person picture. I supposed you've got a fake pix. My opinion though.

Why not involve the police or the EFCC.... with the help of the bank, they might track them down....

Do not think the money involve was to little... if they can do this when small amount is involved, what will stop them when they see large amount? Police is the solution not Nairaland..

Lol, op finally village people don get your friend Smh for you and your friend by main appearance Una no supposed know who be custom officer? Those hungry looking carpenters don chop Una 85k for this season? Lawd, oh lawd ahkannot take dis.

chimoskyg:
BVN details through that bank can go a long way. If the bank really want to help, first dey should block the account, but I doubt if such account will have any balance on it

the bank won't block the account.

Anoda scammer goes by the name jimiagric,scammed me of 13,000 naira in 2013 i would open a seperate thread soon to cast his scamming ass

Helllo on earth those guys can't be scammers.... Post yhe pictures they are using..... Nor go put innocent people for troublee

Yahoo boys no fit put their real identity for you nah.

Even they usually go with alias which Colleagues always call them.The account used in collecting money is always an account of non close friends account details. Even, the person that will withdraw the money might not be them but they might be around to collect the dough.

This set of people are so smart that they understand the system more than us.

It's only fate that will catch up with them one day.

Opistorincos:
to apprehend these guys will be a lil difficult cos Nigerian banks are not ready to help out in situations like this

No bank in the world will! Not only will it distract and waste their resources and time, such effort will yield no result. Get the security agency /judiciary involved and you will see them cooperating.