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This is serious

nkhay:
This is serious

This is huge..

@Meetmal @Mayorall @tooltip Please it would be nice if you all can say your bid o, lets clear this issue

Well, Well Well.........fresh thread, fresh crisis.

@Meetmal
@Mayorall
@Tooltip

Keeping quiet will not make this issue go away.
Come and say ya piece.

Hian!

Another one!

hmmm

...oh

Bad people

hmmm
@Meetmal @Mayorall @Tooltip

Naija

I weak for here abeg. Which kind life be this.

This is a huge fraud case and those involved would do themselves a world of good by resolving this issue now before it escalates to a bigger problem.

Bvv

charsobodo:
This is a huge fraud case and those involved would do themselves a world of good by resolving this issue now before it escalates to a bigger problem.

the damage has been done already

Nmlp

Even the so called 'trusted' traders too

H

Finally

tooltip:
The funds in question were obtained via a bureau de change.We have contacted them and they in turn have contacted their source who currently has an ongoing transaction with them.

Consequently, they have withheld his funds and are requesting for proof of fraud from you, to present to him before releasing the funds. We have provided them with your email screenshot but they refused to accept that as proof.

The mallams buy bad funds... they know it

Hmm, this is quite serious. It's well. I hope it's resolved soonest. Is it possible for the Malam people to say exactly what kind of proof they need? So she can communicate that to the complainant in the US.

Na wa!

This is deep, I hope you guys resolve it as soon as possible.

gocare:
@Meetmal @Mayorall @tooltip Please it would be nice if you all can say your bid o, lets clear this issue

Here it is, About 10 months ago, she contacted me about a paypal fund and I told her it's already sold. She asked if it is possible she gets bank deposit, but unfortunately before her payment entered, the fund had been already been sold, then I contacted meetmal and she requested for the her USA account details and I gave her, but she couldn't send it for about 24hours.
Egonne then said when can I get more fund, I told her I can't promise that am going to refund her, I went to bank and process her refund of 2 million naira. She confirmed the said payment, by evening of the day, meatmal sent a receipt that the payment had been made and I called and told her, she paid in the money and promised to send me the balance, but when she discovered it was meatmal that made the payment, she went ahead and made the balance of the payment to meatmal.

After 10 months, she told me there's an issue with the payment and her account had been blocked, she sent some screenshots from a mail. I told meatmal and she said she's going to contact account the depositor, she reverted and told me those people requested for evidence from bank, I told her, but she said she can't present anything and resolved to threats.

Solutions I have presented to her.

1. Get evidence or statement from bank

2. Since it's police that contacted you, it should be an official matter/issue. Please drop the police post details, either police officer in charge at the police office or anything so I can send someone to confirm the official Lodgement of the matter and I present that to meatmal and the said bdc.

3. Today, I told meatmal to request for her login details ( change password and drop the email details to confirm the mail message).

No one is saying she is not going to be refunded, but evidence is needed. That's all.

I may be wrong but I don't think that mail is enough evidence at all for this huge money , besides, to the best of what I think I know, I doubt if us police will give you that option without arresting you first and charge you to court to defend your self. I doubt if they bargain like that. I may be wrong, though. That email can be cloned and formed. Please get more evidences and send it to the party involved asap so that there will be clarity on this.

To my own little understanding to what I am seeing here,

1.. That email isn't from a US citizen. A new York police can't write bad English like this.

2.. A US police will always like to catch the main culprit instead of asking u to return a money.

3..Nairaland isn't a place u solve issues like this; they will only come and gossip and leave the thread.

priceaction:
I may be wrong but I don't think that mail is enough evidence at all for this huge money , besides, to the best of what I think I know, I doubt if us police will give you that option without arresting you first and charge you to court to do fend your self. I doubt if they bargain like that. I may be wrong, though. That email can be clone and formed. Please get more evidences and send it to the party involved asap so that there will be clarity on this.

I agree with this.

priceaction:
I may be wrong but I don't think that mail is enough evidence at all for this huge money , besides, to the best of what I think I know, I doubt if us police will give you that option without arresting you first and charge you to court to do fend your self. I doubt if they bargain like that. I may be wrong, though. That email can be clone and formed. Please get more evidences and send it to the party involved asap so that there will be clarity on this.

Thank you. My post exactly.

The handwriting on that email is too poor to come out from a US citizen.

There is more to it..........

mayorall:




Here it is, About 10 months ago, she contacted me about a paypal fund and I told her it's already sold. She asked if it is possible she gets bank deposit, but unfortunately before her payment entered, the fund had been already been sold, then I contacted meetmal and she requested for the her USA account details and I gave her, but she couldn't send it for about 24hours.
Egonne then said when can I get more fund, I told her I can't promise that am going to refund her, I went to bank and process her refund of 2 million naira. She confirmed the said payment, by evening of the day, meatmal sent a receipt that the payment had been made and I called and told her, she paid in the money and promised to send me the balance, but when she discovered it was meatmal that made the payment, she went ahead and made the balance of the payment to meatmal.

After 10 months, she told me there's an issue with the payment and her account had been blocked, she sent some screenshots from a mail. I told meatmal and she said she's going to contact account the depositor, she reverted and told me those people requested for evidence from bank, I told her, but she said she can't present anything and resolved to threats.

Solutions I have presented to her.

1. Get evidence or statement from bank

2. Since it's police that contacted you, it should be an official matter/issue. Please drop the police post details, either police officer in charge at the police office or anything so I can send someone to confirm the official Lodgement of the matter and I present that to meatmal and the said bdc.

3. Today, I told meatmal to request for her login details ( change password and drop the email details to confirm the mail message).

No one is saying she is not going to be refunded, but evidence is needed. That's all.

The name of the Police Officer or whoever sent that mail is there. The phone number to contact is there. The email address is there. What other info do you need to confirm?

You have all the info to present to your friend to contact the Police in New York.


Please make your necessary contact.