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SCAMMER Caught on NL?!!! - Business - Nairaland

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SCAMMER Caught on NL?!!! by ibfinance: 2:45pm On Nov 14, 2009
,

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:

ibfinance07@yahoo.com

please we do not support forex trading unless you are intending to do large scale forex trade


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:

reach us for financial assistance on ''profitable ideas that will work'' not far-fetched
ibfinance07@yahoo.com

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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