An Attempt By A Nairaland Member To Scam Me

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elbaron (m)
An Attempt By A Nairaland Member To Scam Me
« on: July 18, 2006, 02:21 AM »

Below is a complete transcript of a conversation I had with a Nairaland member on yahoo messenger. Why wont people quit?

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dokita002: hello elbaron, this is busymantle from Nairaland.com
Elbaron: hello
dokita002: how r u\\\\\\/
Elbaron: I am fine
Elbaron: you?
dokita002: am cool
Elbaron: good
Elbaron: what would u like to talk about?
dokita002: help
Elbaron: in what way?
dokita002: l need to do business but have no money to pursue it
dokita002: what can l do
Elbaron: what business and how much?
dokita002: it involves large sum of money
Elbaron: ok
Elbaron: how much?
dokita002: 100k or 450 k and l have about 40k
Elbaron: naira or dollar?
dokita002: naura
dokita002: naira
Elbaron: what sort of business are u talking about?
dokita002: oil biz or trading
Elbaron: how do u mean or trading?
Elbaron: is it oil or trading?
dokita002: 100k for trading that could fetch little profit and 450k is deposited in an oil company and u receive 40k every month
Elbaron: which oil company?
dokita002: is in nigeria here
Elbaron: does it have a name?
dokita002: yes
Elbaron: and the name is?
dokita002: where r u please
Elbaron: Europe
dokita002: which country
Elbaron: Netherlands, I live in Ghana but I am here for two weeks
Elbaron: should be back in Ghana next thursday
dokita002: ok
dokita002: ok
dokita002: can u help me
Elbaron: if u give me details, yes
Elbaron: convince me
dokita002: l have introduced peple to it and they r doing well
Elbaron: so how come they are not helping u?
dokita002: an ingrate
Elbaron: I see
Elbaron: how will u pay me back and when?
dokita002: over 14 months
dokita002: 30k every months
Elbaron: what is the name of the oil company?
dokita002: or 35k as you're pleased
Elbaron: what is name of the oil company u are investing in?
dokita002: am afraid
Elbaron: u are afraid?
dokita002: u may go on my back to invest
Elbaron: and u don't think I am afraid to give u my 450 k?
Elbaron: and what do u care if I go behind u and invest? So long as I give u the 450 k u are looking for?
dokita002: l have considered both
Elbaron: and?
Elbaron: what conclusions have u come to?
dokita002: ok
dokita002: l will tell u
Elbaron: I am listening
dokita002: nospetco oil and gas ltd
Elbaron: are they a savings and loans company?
dokita002: no
Elbaron: are u bying shares from them?
dokita002: oil servicing company
Elbaron: buying
Elbaron: are buying their shares?
dokita002: they do biz with it and give u return \
Elbaron: really?
dokita002: yes
Elbaron: how much returns?
dokita002: 40k
Elbaron: a month? on 450k?
Elbaron: how do i send the money to u?
dokita002: westen union money transfer
dokita002: if you're willing
Elbaron: in whose name and whose address?
dokita002: to UBA,ojo-adedeji adeboye
Elbaron: your first name is UBA or your last name?
dokita002: united bank for africa
dokita002: ojo-adedeji is my surname and adeboye my first name
Elbaron: but western union can be picked from any location
Elbaron: I see
Elbaron: any address?
dokita002: yes
Elbaron: which is?
dokita002: no address
Elbaron: no address?
dokita002: u will send some info that would guide me to receive it
Elbaron: what info?
dokita002: when u get to bank u will get to know
dokita002: l can give u my contact
Elbaron: my dear
Elbaron: western union here is not a bank
Elbaron: lol
Elbaron: western union is a service of it's own
Elbaron: and if I don't have all these pieces of information they wont send the money
dokita002: ok
dokita002: UBA,idi-araba branch,lagos
Elbaron: I see
Elbaron: so what is my guarantee that u will pay me back?
dokita002: l promise u in the name of the lord
Elbaron: in the name of the lord?
dokita002: am a honest person
Elbaron: did u ever read my posts on nairaland?
dokita002: what should l do to make u believe me
Elbaron: if u did u will not mention the name of the lord to me
dokita002: ok
dokita002: l cannot let u down
Elbaron: why not?
dokita002: am not an internet scammer
Elbaron: u don't even know me
dokita002: am here to work on my assignment
dokita002: lok
dokita002: ok
Elbaron: which assignment?
dokita002: am a medical student that struggle through school
Elbaron: u got a passport?
dokita002: international passport
Elbaron: can u send me a copy?
dokita002: which passport
dokita002: passport photograph or international passport
Elbaron: your international passport or driver's license
Elbaron: any form of id
dokita002: how will l send it
Elbaron: scan, attach and send
dokita002: where will l send it
Elbaron: my email address same one u are chatting with me on
dokita002: please give me full address,please
Elbaron: u have my email address
Elbaron: it shows on the messenger
dokita002: l will send three i.d to u
dokita002: no
Elbaron: how did u get my messenger id?
dokita002: is it aik_abani@yahoo.com?
Elbaron: good
Elbaron: now u are begining to prove that you just might have a bit of sense
dokita002: through who's online nairaland
Elbaron: did u read my profile?
dokita002: where please
Elbaron: on nairaland
Elbaron: yes
dokita002: l couldn't see your name on it again
BUZZ!!!
dokita002: r u there
Elbaron: I am here
Elbaron: how much is 450k in dollars?
dokita002: how will l see your profile
Elbaron: on nairaland?
Elbaron: u don't know?
Elbaron: read the help section
dokita002: 3462 dollars
Elbaron: you seem to have it all worked out
dokita002: that is pretty much
dokita002: l just calculated it now
Elbaron: ok, I will send u the money but what happens if u run away without sending me the 40k a month?
dokita002: l will graduate from school in 2008
dokita002: and l will even tell it to school and u may use school authority to guide me
Elbaron: how does your graudation secure my 40k a month?
dokita002: l cannot leave school because of money
Elbaron: interesting
dokita002: l will surely pay u your money
Elbaron: where do u come from?
Elbaron: have u got a phone number I can call u on?
dokita002: l will send my school i.d,national i.d and passport
Elbaron: interesting
Elbaron: anyway, here's what we will do
dokita002: l hailed from oyo state but l was born and  brought up in lagos
Elbaron: I have a friend who works for the Nigerian Poilce Force. His office is at Panti. I will call him and ask him to give u the money, u can go to his office 2morrow and collect it, is that ok?
dokita002: where is it?yaba or ikoyi
Elbaron: u don't know where Panti police station is at? and u were born and bred in lagos?
Elbaron: ask, someone will show u
dokita002: l was never involved with police
dokita002: that is the reason why l do not know,sir
Elbaron: I see
Elbaron: ok
Elbaron: give me your number and I will give it to my friend, he will call u 2morrow to collect the money if u don't mind
dokita002: +2348028628561
dokita002: how about the passport
Elbaron: email it to me
dokita002: ok
Elbaron: my friend will call u tomorrow and give u the money in his office
Elbaron: ok?
dokita002: what is your friend 's name sir
Elbaron: CP Abdul Karim Abubakar
Elbaron: CP is commissioner of police
dokita002: ok
Elbaron: and what is your own name?
dokita002: ojo-adedeji adeboye
Elbaron: and what is your home address?
dokita002: l stay in school most of the time
Elbaron: but u have a home, don't u?
dokita002: am in a medical school
Elbaron: u didnt grow up in medical school
Elbaron: u have a home
dokita002: l have a home
Elbaron: what is the address of your home?
dokita002: because my dad could not raise money to rent a house in lagos he had moved to   
Elbaron: ok, so where do u live when u are out of school?
dokita002: his uncompleted house in a new site in sango-ota,ogun state
Elbaron: does it have an address?
dokita002: the place is called Esuyago area
Elbaron: very good
dokita002: when u take a bike from sango,it will take u there
Elbaron: only your father's property does not have a specific address?
Elbaron: I see
dokita002: it is a new site
dokita002: if u have anybody around l will take them there
dokita002: l don't tell lies
Elbaron: which medical school are u in?
dokita002: l go to churches to beg for money in order to remain in school
Elbaron: which school?
dokita002: college of medicine,university of lagos,LUTH,idi-araba,surulere,lagos
Elbaron: and your hostel is?


And that is when he ran away.

 
Rhodalyn (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #1 on: July 18, 2006, 02:24 AM »

lmaooooooooooo Cheesy Cheesy Cheesy
Old Glory (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #2 on: July 18, 2006, 05:30 AM »

Any dumb asshole!

Elbaron good job.
wise (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #3 on: July 18, 2006, 10:40 AM »

That is why i don't want to have anything to do with people on this forum. Am very sorry for saying that but it is fact because you don't know who is who.

Someone have attempted to scam me also when i told him i wanted to buy motorola A1000 but could not get it here in Nigeria because i have search at least four major mobile phone store and still the same story but he end up saying i should send the money upfront before he will send the phone and i agree because i easily trust people and even if he run away with my money, it won't hurt me because that is a little amount.

The funniest thing is that he end up saying i should deposit the money in his Nigeria bank account and i have no doubt that he is in Nigeria but trying to get shit out of me unknowingly to him that am not a fool.

I gbadun Nairaland because the vital information shared by members and it always fun each time am here.

I don't want to give the guy nairaland id because i don't like humiliating people when they do wrong.
Rhodalyn (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #4 on: July 18, 2006, 10:41 AM »

You know your people So why take the Risk?? Undecided
chosenbabe (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #5 on: July 18, 2006, 03:45 PM »

Its not funny @d person that said lmao

chosenbabe (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #6 on: July 18, 2006, 03:47 PM »

Quote from: wise on July 18, 2006, 10:40 AM
That is why i don't want to have anything to do with people on this forum. Am very sorry for saying that but it is fact because you don't know who is who.


SURE
Especially on a forum full of more than 30,000 members, most people register to view pics n log off, n will never reply to a thread or come back
some people log in with more than one username Shocked


its disgraceful
naija_diva (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #7 on: July 18, 2006, 07:12 PM »

if someone you don't know ask for money, like ummm tenic, don't  even consider having a conversation with them. its just nonscence.
superman (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #8 on: July 19, 2006, 12:55 AM »

hey i thought this is a forum! so many scepticism goin around! just to prove your silly point! o boy make uana grow up! would u decide not to cross over the main or station road just because of gettin your self run down!

as a matter of fact THis country England just handed over some wite guys british as well to the america custody who are being accused of defraudin enron us company from some bank in uk! i think we shuld all recongise that this is cyber space so there is need for caution in everymove u make, there are people infiltrate the site as black people when they are white ,there are people that hate them selves! there are igbo haters! there are some stupid africans from kenya hah! there are 1%black 2%italian 99%monkey in here not to mention  there are superman bashers i mean people that speak english as a 10th language u know. there are fake something, africans haters, ghana must go as well

so well lets learn to appreciate what we got when u had it rather being unnecessarily cynical .

god bless united nigeria
superman (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #9 on: July 19, 2006, 12:55 AM »

sori double
gentleone (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #10 on: July 19, 2006, 01:55 PM »

This is madam using gentleone's profile,  Its really been long since i logged on to nairaland because i too found out that there were enough liars and schemers on the site,  anyway i just called your Ojo- Adeboye and u wont believe that was his real number,  i asked as per the 450k and to come to panti to collect it,  Guess what he said,  that he had an operation done on his legs yesterday,  the guy is as lousy as he sounds. He is of no significance and is a comon thief,

What a shame,  see what nairaland is turning into,  From fake pictures to fake kitchens to fake deaths and now thieves  boy!!! may God help us all


fabian (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #11 on: July 19, 2006, 04:23 PM »

Aah! thank God you were smart enough to know. Some people don't know and fall.

Madam how now? long time oh!
elbaron (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #12 on: July 20, 2006, 12:50 AM »

Cant believe it. He actually answered the phone? Lol. Must be a dumb a*s
gentleone (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #13 on: July 20, 2006, 01:18 PM »

yeah, a desperate dumb a$$
he even called back o, can u imagine!
next time he tries to call, we'll forward the number to EFCC straight Grin
LiquidMind (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #14 on: July 20, 2006, 01:58 PM »

Scammer keep off  or you become a victim  like this guys

check like  http://www.geocities.com/izonkimi/NaijaMafia.mp3
LiquidMind (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #15 on: July 20, 2006, 02:01 PM »

Scammer keep off  or you become a victim  like this guys

check like http://www.geocities.com/izonkimi/NaijaMafia.mp3
kitaun (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #16 on: July 22, 2006, 09:29 PM »

na wa o ! Grin Grin
mukina2 (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #17 on: July 22, 2006, 09:51 PM »

NNA WA FOR YOU KITAUN
gbengaijot (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #18 on: July 22, 2006, 10:18 PM »

@liquidman, I can't help but laugh at that MP3 File.

You know wht, those scammers are the dumbest sets of people i av ever listened to.

Simple question they can't answer,
their threats are baseless.
lol
edygirl (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #19 on: July 22, 2006, 11:12 PM »

Wonders shall never end. Shocked Shocked Shocked. Good Job tho.
kitaun (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #20 on: July 23, 2006, 07:41 PM »

the funniest thing is that the nonspeco thing the guy mentioned is actually real and some peeps are making good money from it but definitely the guy is all fake
mukina2 (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #21 on: July 23, 2006, 07:44 PM »

*yawns*
kitaun (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #22 on: July 23, 2006, 08:04 PM »

abeg go and sleep or you and the guy planned the scam together ?  Grin Grin Grin Grin
edygirl (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #23 on: July 23, 2006, 09:39 PM »

Quote from: kitaun on July 23, 2006, 08:04 PM
abeg go and sleep or you and the guy planned the scam together ? Grin Grin Grin Grin
lmao
woleprof (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #24 on: July 24, 2006, 03:59 PM »

ummm, reading through this thread im not suprise, even among the "12" there was a Judas. Here u could have thousands of Judases [sub][/sub]i hope i got the spelling for many judas right?Huh?
must_a_far
Re: An Attempt By A Nairaland Member To Scam Me
« #25 on: July 24, 2006, 04:37 PM »

one minute the guys wants to invest, the next minute he is the next minute he is a medsudent from unilag college of medicine before u digest that he doesnt have an address, he says his father don't have enough money to pay rent, u ask again he lives in an uncompleted building owned by his father that cannot afford to pay rent. this one na real tales by sunlight no be moonlight again.
kellorah (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #26 on: July 24, 2006, 09:43 PM »

u get time to chat that long ting with person!  Undecided
DaHitler (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #27 on: July 25, 2006, 02:11 AM »

I have 20 crates of 50 inch screen plasma tvs. A buddy of mine gave it to me to repay a debt. I am in a lot of debt so I am willing to sell each of them for 3 thousand naira. Yes, thats right. That would mean you pay 1 naira for every 1 dollar of its orginal value. (3 thousand dollars is the normal price per set)

Send me a pm. And I only do pbp. Pay before pick up!  Cool
woleprof (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #28 on: July 25, 2006, 08:22 AM »

Quote from: Afeni on July 25, 2006, 02:11 AM
I have 20 crates of 50 inch screen plasma tvs. A buddy of mine gave it to me to repay a debt. I am in a lot of debt so I am willing to sell each of them for 3 thousand naira. Yes, thats right. That would mean you pay 1 naira for every 1 dollar of its orginal value. (3 thousand dollars is the normal price per set)

Send me a pm. And I only do pbp. Pay before pick up! Cool

Wats this all about. Huh Huh Huh Hope its not another scam Grin Grin Grin
kellorah (f)
Re: An Attempt By A Nairaland Member To Scam Me
« #29 on: July 25, 2006, 10:25 AM »

lol afeni!!
yeah right!
Christino (m)
Re: An Attempt By A Nairaland Member To Scam Me
« #30 on: July 25, 2006, 06:24 PM »

That guy is just one out of a fraction of Nairalanders who want to turn this forum into a yahoo chatroom thingy. This sunday a guy buzzed me on chat and after beating around the bush, he begged me for almost 30 minutes to have sex with him even for a price all because he is GAY.

Do i look like one, i'm not, i have a girlfriend. And you said you have gay partners, why not stay faithful to them. AIDS is real. I respect your sexuality and I'm not condemning you but I refuse to be forced into an act against my belief. I can't do it with another girl let alone You. This "nigger" refused until I blocked him. It's so sad.

Whereas i've met some people on Nairaland, we chat, we send mails, we even call on phone, no matter the distance, as in as far as Australia, India, Canada and even send text messages, so we should be prepared to have such people around.

Out of every 12 disciples there must be at least one Judas, and they aren't so hard to spot. Thanks for sharing this man, makes me more informed and careful.
agnesoseka
Re: An Attempt By A Nairaland Member To Scam Me
« #31 on: March 19, 2007, 10:24 AM »

I hardly chat with people I don't know, besides, I make sure am well acquinted to the people I chat with, because one has to be xtremely careful these days with fraudster in different forms all around,
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