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Scam Alert!!! by kmaxx(m): 12:59pm On Apr 08, 2017 |
Please beware of this fraudster who hides under the guise of a lady in Spain to obtain by trick. I will share his details and my conversation with him. Learn & be wiser! Don't fall a victim. Facebook name: Joyce Nelson ID: www.facebook.com/repoff012 Phone: +34958503794 Account name: Benedict Lawrence Account number: 3031445746 Phone: 09036913502 Bank: skye bank. Modules operandi: He claims to be a sales Rep. with Dell Inc. Works and lives in Granada Spain. He offers to send you some electronics and PCs for you to sell and make remittance. DO NOT fall for his obsolete trick! I refused to be his prey. I just played along to see where it ends. Below is the latter part of our chat, I will copy and paste more subsequently. Joyce Nelson: This is what I don't like about people. You remembered I told you about the bill before making the shipment across to you. I took my time to explain to you before I signed the terms and condition the courier service gave me on the shipment so as to avoid this embarrassment. I remembered I told you all I expended on the shipment. I have no other money on me. I've spent all the money on me to make the shipment across to you. You don't need to visit their office, just do as you where requested to pay the bill. The courier handler reported your argument with them. I'm seriously worried over here. I promise to compensate you and pay back all you expended when I receive my pay cheque. Thanks for your efforts and commitment. Yesterday at 4:15am · Sent from Web Kmaxx: C'mmon Joyce. You expect me to jump up and go ahead to make payment to a courier company just like that without a background check? I don't do my things that way Joyce. This is Nigeria. I have my suspicion and reasons not to thow that line. I am a genuine businessman and work with genuine people. If you mean business, let's do business. I did a little background check and I shall reveal my findings to you shortly. Have a wonderful day! Yesterday at 9:34am Joyce Nelson: Since you are having issues with getting the products from them, I would request they return them to me over here or probably get another fellow to handle them. Thanks for failing the trust I have in you. Yesterday at 10:26pm · Sent from Web Kmaxx: I failed no one. I simply refused to be your mugu. I am not that cheap. You sent nothing! You're right here in Nigeria, hidding under the guise of a lady in Spain deceiving your ancestors. Channel this your talent to something creative. People like you are the ones giving Nigeria a bad name. When next you want to swindle someone as smart as me, make it look more real. NAHCO house MMIA Lag. Na today? Una story full social net. I still can't figure out why people still fall for a poros trick as this. BLX my foot! The one in Cardif (England) abi the one you licensed in Nigeria? Yes. Look for some other prey, but make sure you're not using these contact details/ profile 'cause I go cast you! See yoruba man wey wan use igbo man head... You still dey learn brother! Go get a life. Do something creative with your talent Laurence. 4 hours ago I actually received a phone call from one Mr. Isaac from BLX courier. That I have some goods with them sent from Spain. (electronics). That I should make bank payment (N42,700) for clearance and immediate forwarding of my goods down to Abj. I played along... I offered to send my logistic guy for the clearance and pick up, as expected, he refused. That I should just make the payment that's all. Lol I think he blocked me this morning after reading my last message. Cc: OAM4J, Mynd44 |
Re: Scam Alert!!! by eph12(m): 10:46am On Apr 11, 2017 |
lol I wonder how people still fall victims to these cheap scams. |
Re: Scam Alert!!! by maryannah(f): 10:19am On Apr 22, 2017 |
wow . dats true . m even encountering one sef with the name .Jordan corrine . God help him o 1 Like |
Re: Scam Alert!!! by NonnyDot(m): 11:02am On Dec 05, 2017 |
the same Jordan Corine, has chatted me telling me to pay 42,700. I will make sure th guy with the name ISAAC waste his hard earned money on me. I will show torture to whom I will show torture. He claim he work with BLX Abuja. Only the Blood of the Lamb will save him after this ordeal. |
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