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Nairaland Forum / Nairaland / General / Business / SCAMMER Caught on NL?!!! (1547 Views)
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SCAMMER Caught on NL?!!! by ibfinance: 2:45pm On Nov 14, 2009 |
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Re: SCAMMER Caught on NL?!!! by entinvest: 3:56pm On Nov 14, 2009 |
i sent a mail to you please get back to me |
Re: SCAMMER Caught on NL?!!! by ibfinance: 4:36pm On Nov 14, 2009 |
it is only logical and expected that you send in your enquiries along with name we do not attend to PHANTOMS so send in your overviews/questions or any form of enquiry with a valid name. thank you |
Re: SCAMMER Caught on NL?!!! by entinvest: 4:38pm On Nov 14, 2009 |
sent you an email; iminvestor08@yahoo.co |
Re: SCAMMER Caught on NL?!!! by entinvest: 4:49pm On Nov 14, 2009 |
thanks will do and get back to you |
Re: SCAMMER Caught on NL?!!! by entinvest: 7:19pm On Nov 14, 2009 |
thanks |
Re: SCAMMER Caught on NL?!!! by ibfinance: 8:01pm On Nov 14, 2009 |
like i said its; ibfinance07@yahoo.com |
Re: SCAMMER Caught on NL?!!! by ibfinance: 8:10pm On Nov 14, 2009 |
do not send emails that do not reflect a business personality |
Re: SCAMMER Caught on NL?!!! by ibfinance: 8:22pm On Nov 14, 2009 |
also included; large scale forex [foreign exchange trading not online forex trade please do take note] trading and supply of construction material |
Re: SCAMMER Caught on NL?!!! by erastus75: 7:38am On Nov 15, 2009 |
I have sent a mail to you from zaraglobalservices@gmail.com Expecting a feedback from you |
Re: SCAMMER Caught on NL?!!! by lyracauto: 1:53pm On Nov 16, 2009 |
i sent to documents and they replied as said,thanks |
Re: SCAMMER Caught on NL?!!! by lyracauto: 2:13pm On Nov 16, 2009 |
done it, as at friday and got the files |
Re: SCAMMER Caught on NL?!!! by lyracauto: 2:19pm On Nov 16, 2009 |
, |
Re: SCAMMER Caught on NL?!!! by lyracauto: 3:49pm On Nov 16, 2009 |
sent |
Re: SCAMMER Caught on NL?!!! by Nobody: 5:24pm On Nov 16, 2009 |
sent |
Re: SCAMMER Caught on NL?!!! by ibfinance: 5:52pm On Nov 16, 2009 |
ibfinance07@yahoo.com please we do not support forex trading unless you are intending to do large scale forex trade |
Re: SCAMMER Caught on NL?!!! by erastus75: 9:14am On Nov 17, 2009 |
ibfinance: I have sent a mail and no acknowlegement for the receipt-zaraglobalservices@gmail.com |
Re: SCAMMER Caught on NL?!!! by ibfinance: 11:09am On Nov 17, 2009 |
ibfinance07@yahoo.com |
Re: SCAMMER Caught on NL?!!! by ibfinance: 11:15am On Nov 17, 2009 |
ibfinance07@yahoo.com please no forex involvement unless its large scale or real-time foreign exchange currency trade |
Re: SCAMMER Caught on NL?!!! by ibfinance: 11:51am On Nov 17, 2009 |
reach us for financial assistance on ''profitable ideas that will work'' not far-fetched ibfinance07@yahoo.com |
Re: SCAMMER Caught on NL?!!! by erastus75: 11:54am On Nov 17, 2009 |
ibfinance: I sent a good business plan and never a forex, have you not seen it, please confirm if my busines plan is for forex or something. The email address i used in sending the plan is zaraglobalservices@gmail.com I am waiting |
Re: SCAMMER Caught on NL?!!! by symbolik: 12:29pm On Nov 17, 2009 |
Just sent you a mail. Can you please finance a Beauty/Cosmetologist parlour in Ebbute-metta? Joint biz is allowed on a valid papered prime property Thanks, Daniel - 08022683333. |
Re: SCAMMER Caught on NL?!!! by ibfinance: 6:09pm On Nov 18, 2009 |
ensure you send an overview of what your idea is about and also a valid phone number and for those who claim to be in japan or china,thanks but thats too far to deal and invest in. ibfinance07@yahoo.com |
Re: SCAMMER Caught on NL?!!! by ibfinance: 6:13pm On Nov 18, 2009 |
thanks and those of you who have gotten the docs should take them over to the address at section 2.1.4 and not the sender location address |
Re: SCAMMER Caught on NL?!!! by Nobody: 9:30am On Nov 19, 2009 |
i called your line but it wasn't picked up, I'm ogundipe |
Re: SCAMMER Caught on NL?!!! by erastus75: 10:41am On Nov 19, 2009 |
Does it mean that my business plan did not meet with your requirements atleast a mail to laert me on this is required. I had earlier sent a mail using zaraglobalservices@gmail.com and my phone number is 08024627500. Hoping to hearing from you very soon |
Re: SCAMMER Caught on NL?!!! by ibfinance: 7:17pm On Nov 19, 2009 |
ibfinance07@yahoo.com |
Re: SCAMMER Caught on NL?!!! by ibfinance: 7:37pm On Nov 19, 2009 |
reach us for a corporate solution |
Re: SCAMMER Caught on NL?!!! by Nobody: 8:03am On Nov 20, 2009 |
ibfinance is a scam , moderators should close this thread. he wants to loan me 3million naira but asking me for recharge card , i asked for a physical address but he refused to provide it. those of you who needs loan to either expand or start a new venture should go to Bank Of Industry, 23 Marina, lagos, just after NEPA head office on marina, ask to see okechukwu SME dept bank of Industry, if you are into manufacturing, the bank would loan you without any complicated processes and if you are into sales, the bank has a microfinance section, okechuwu is a staff, he would take you to them, i'm into sales and he has introduced me to them, although, i'm yet to get the loan but i have started the process. do not be scammed! |
Re: SCAMMER Caught on NL?!!! by symbolik: 9:47am On Nov 20, 2009 |
Netsurf , Thanks. |
Re: SCAMMER Caught on NL?!!! by erastus75: 10:45am On Nov 20, 2009 |
I suspected this man, people are posting stuffs to him and instead of him to respond to the post,he kept on repeating his email address as if nairalanders are blind. Thanks Netsurf for exposing this devil, na dem dey spoil this country, one day monkey no go return from the market |
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