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Nairaland Forum / Nairaland / General / Dreaded Nigerian Fraudster In China (1533 Views)
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Dreaded Nigerian Fraudster In China by Smash19: 12:02pm On May 19, 2017 |
This is a case of a dreaded scammer based in china, we are sending this out with the hope of finding anyone who know the person in question. UMESI DIVINE AMARACHI 0140966254 of GUARANTEE TRUST BANK. This account holder is believed to be accomplice or might the scammer. This person is a pro at extorting students here in china and believe also people back in Nigeria. He uses wechat making friends and getting acquainted with a certain group of people later on ask for a loan or a business proposal (money exchange at an enticing rate) when transfer is made he abscond with nowhere knowing of his. The above name and account number is an accomplice this is a scam going on all around the country. Please share and Mark the name so you don't fall a victim. Here is the wechat account and screenshot. Scammers gender is not ascertained here are pictures see if anyone recognize her.
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Re: Dreaded Nigerian Fraudster In China by Smash19: 12:04pm On May 19, 2017 |
This person has scammed to a tune of 7.5million naira. Help let's find umesi divine amarachi |
Re: Dreaded Nigerian Fraudster In China by dapizy02(m): 12:07pm On May 19, 2017 |
He is just a hustler |
Re: Dreaded Nigerian Fraudster In China by Smash19: 12:12pm On May 19, 2017 |
https://m.facebook.com/jane.precious.5621?tsid=0.39672591242632915&source=typeahead Found a facebook account with the same pictures as shared from the wechat. UMESI DIVINE AMARACHI is a treacherous scammer be warned |
Re: Dreaded Nigerian Fraudster In China by Smash19: 12:16pm On May 19, 2017 |
@Dapizy02 I agree with you, but hustling or cowardice this person's victims are mostly young girls and also students |
Re: Dreaded Nigerian Fraudster In China by MrBrownJay1(m): 12:21pm On May 19, 2017 |
You got what you deserved for being greedy!!!! Any fool who do ANY business with someone they never met, sending them money etc.... Is a damn fool!!!!! |
Re: Dreaded Nigerian Fraudster In China by damilola1978: 1:05pm On May 26, 2017 |
Scam alert |
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