LATEST UPDATE ON THIS INCIDENT !



Dear All,

AND IT ENDED IN GRACE ... !

I reported the case to the EFCC and they swung into action with the backdoor intelligence report from the google anti-fraud team and in no time, the crooks were rounded up and jailed. My full money has been reimbursed to me and the crooks are cooling off in jail waiting for their day in court.

The big lesson from this : Do not engage in any form of cyber crime. If you do, it will only be a matter of time before you get nabbed.

I wish to thank God and thank everyone that assisted me in this dilemma, especially :

Google and Its Anti-Crime Crack Team : For furnishing me with the backdoor intelligence and insights that turned this dilemma around.
EFCC Lagos : The most professional anti-crime crack time in Africa. Those guys are something else. Well trained, Well equipped, efficient.
Nairaland : For your moral support

Thank God and thanks to you all ....



**********************************************************


THE INCIDENT IN QUESTION BEGINS FROM HERE

Hello all,

I feel so bad right now. I trusted a bureau de change guy and the guy scammed me of N1,200,000. I am in Lagos while he is a bureau de Change Hausa guy in Kaduna. All I have is his phone number. I transferred money to his fellow scammer in Canada called PRINCE OHANENYE so that he would transfer the naira equivalent to me but right after my transfer, he blocked me and switched off his phone and I have not been able to contact him or get my naira equivalent since. I got to know him through the online forum on www.ngrates.com.

He carried out his scam with a Canadian conspirator whose details are below :


Name : PRINCE OHANENYE

Email : odetteriad977@gmail.com

Details : The PRINCE OHANENYE guy lives, schools and works in Canada. He lives in ONTARIO, CANADA and is a COMPUTER student in one of the universities in ONTARIO where he also works part-time in a RETAIL STORE. This is what the the Hausa bureau de change mallam mentioned.


Please what do I do ? Who can help me ? I have been so down cast since the past one week due to this unfair betrayal of trust. Please if you know how I can locate these two guys that scammed me using just the Hausa guy's phone number or the Canadian guy's email, kindly help me out.

Ruegalt:
Hello all,

I feel so bad right now. I trusted a bureau de change guy and the guy scammed me of N1,200,000. I am in Lagos while he is a bureau de Change Hausa guy in Kaduna. All I have is his phone number. I transferred money to him in Canada so that he would transfer the naira equivalent to me but right after my transfer, he blocked me and switched off his phone and I have not been able to contact him or get my naira equivalent since. I got to know him through the online forum on ngrates.com.

Please what do I do ? Who can help me ? I have been so down cast since the past one week due to this unfair betrayal of trust. Please if you know how I can locate him using just his phone number, please help me. Thanks

Feel so sorry for your loss.
First question is, do you know his name? And how can you be sure he's using a sin he registered himself!!!

If you have his name and that his number is linked to any Nigerian bank, I can provide you his full bvn details and photo (if available)

MRAYO001:


Feel so sorry for your loss.
First question is, do you know his name? And how can you be sure he's using a sin he registered himself!!!

If you have his name and that his number is linked to any Nigerian bank, I can provide you his full bvn details and photo (if available)

Drop your number
I’m a Comp sci student
I can track him with his phone number

It's possible to actually track someone with only phone number but you will need the help of the police or dss to do something like that.

tobby20:

Drop your number
I’m a Comp sci student
I can track him with his phone number

How does being a comp sci student makes a tracker? What skills do you have?

Phamo0:


How does being a comp sci student makes a tracker? What skills do you have?

He wants to search the number on Google or Facebook to gt a name linked to the profile.

Yes you can track the number,but you will need to get consent from his network provider to release his details like names,call logs, location and his movement between network cell towers,their are steps you can take to get this information.

I have used it to track scammers this way.

Am in kaduna presently , I know the bureau chairman @ hamdala , I could use his name + phone number
Sorry for some the issue .

Since it it was a transfer you can trace him. Report to the police or EFCC. That is a financial crime.

Ruegalt:
Hello all,

I feel so bad right now. I trusted a bureau de change guy and the guy scammed me of N1,200,000. I am in Lagos while he is a bureau de Change Hausa guy in Kaduna. All I have is his phone number. I transferred money to him in Canada so that he would transfer the naira equivalent to me but right after my transfer, he blocked me and switched off his phone and I have not been able to contact him or get my naira equivalent since. I got to know him through the online forum on ngrates.com.

Please what do I do ? Who can help me ? I have been so down cast since the past one week due to this unfair betrayal of trust. Please if you know how I can locate him using just his phone number, please help me. Thanks

Thanks you everyone for your concern and help so far. I really appreciate it. This situation has totally tied down my activities and is preventing me from resting well. The money is supposed to be my house rent and children's school fees and now the scammer has deprived me of carrying out my family responsibilities. I need to catch him immediately before my wife begins to panic.

Please and please, below is the advert that lead me to him and his fellow conspirators. Anyone that can help me should please do so for sake of brotherliness. It might be my turn tomorrow to help you too, nobody knows. His details are contained in this advert :

" Dalha Josiah Talle Mairua 08:33 18/04/2023 : https://www.ngnrates.com/black-market

Good day everyone..Thanks for your daily patronage, we buy and sell all forms of currency at a good rate, Best rate today are USD @735 and sell USD @745, we also buy GBP @910 EUR @790, CAD @570, AED @165, GHS @85 and sell @100

Available for face 2 face deal, Facebook.com

Address:
Bz 50 sardauna crescent opposite Salamat Jumaat Mosque, Kaduna and online for instant payment

contact or WhatsApp 07026546541

The one above is the Nigerian guy that scammed me. He carried out his scam with a Canadian conspirator whose details are below :

PRINCE OHANENYE

email : odetteriad977@gmail.com

The Prince Ohanenye guy lives, schools and works in Canada.

MRAYO001:


Feel so sorry for your loss.
First question is, do you know his name? And how can you be sure he's using a sin he registered himself!!!

If you have his name and that his number is linked to any Nigerian bank, I can provide you his full bvn details and photo (if available)

His name may or may not be contained in his advert name : Dalha Josiah Talle Mairua

His phone number is : 07026546541

His business address : Bz 50 sardauna crescent opposite Salamat Jumaat Mosque, Kaduna

The name of his Canadian partner : PRINCE OHANENYE (email : odetteriad977@gmail.com)

tobby20:

Drop your number
I’m a Comp sci student
I can track him with his phone number

For security reasons, please reach me on my email and I will give it to you : paulugoo@yahoo.com

Kasdat5:
Am in kaduna presently , I know the bureau chairman @ hamdala , I could use his name + phone number
Sorry for some the issue .

Please my brother help me !!!! I am very desperate about this. This is why people find it hard to trust people in Nigeria. Because of dishonest people like these ones.

The Hausa scammer's number is : 07026546541

Please send it to Hamdala and beg Hamdale to help me. Thanks so much.

Ruegalt:



Please my brother help me !!!! I am very desperate about this. This is why people find it hard to trust people in Nigeria. Because of dishonest people like these ones.

The Hausa scammer's number is : 07026546541

Please send it to Hamdala and beg Hamdale to help me. Thanks so much.

Please also help me with his name as I have called them to explain already .
Am on my way there ...

Kasdat5:


Please also help me with his name as I have called them to explain already .
Am on my way there ...

The business name he advertised is : Dalha Josiah Talle Mairua

I am not sure if this is hs real business name.

Please anybody that can help me please do so. This is a very unfair way to do business. If we continue like this no business in Nigeria will survive for too long as all trust and confidence will be totally eroded.

Moderator please send this to the front page as a gift. I know I do not deserve it. But please, on compassionate grounds please help me advertise it as much as possible till the union of the bureau de change people in Kaduna see it and help out.

The painful part is that the guy did this during the rammadan fasting and kept on using the name of Allah to back up everything he said. In the end, immediately I sent the dollars to his account, he switched off his phone line and whatsapp line and never again spoke to me till now.

Please anyone that knows anything that can help me solve this, please help.

Moderator, please put it on the front page and make your own modest contribution to alleviating my plight.

GO TO INTERPOL OFFICE IN LAGOS,REPORT HIM TO EFCC TOO,PUT HIS PIX AT LARGE

Ruegalt:



The business name he advertised is : Dalha Josiah Talle Mairua

I am not sure if this is hs real business name.

Please anybody that can help me please do so. This is a very unfair way to do business. If we continue like this no business in Nigeria will survive for too long as all trust and confidence will be totally eroded.

How will I contact you, am there now . I have explained to them & they want to heat from you .

Paulugoo@yahoo.com

Ruegalt:
Hello all,

I feel so bad right now. I trusted a bureau de change guy and the guy scammed me of N1,200,000. I am in Lagos while he is a bureau de Change Hausa guy in Kaduna. All I have is his phone number. I transferred money to him in Canada so that he would transfer the naira equivalent to me but right after my transfer, he blocked me and switched off his phone and I have not been able to contact him or get my naira equivalent since. I got to know him through the online forum on ngrates.com.

Please what do I do ? Who can help me ? I have been so down cast since the past one week due to this unfair betrayal of trust. Please if you know how I can locate him using just his phone number, please help me. Thanks

How una dey trust people like this?

There's nothing you can do its called the cycle of life, mugu will fall, sharp guy Will eat him.
Just lick your wounds, take your L and move on in peace because you have contributed to someone else's good.
And as for the bereau de change guy, smart guy he's probably somewhere else now balling, you don't know how many times i pray to God daily to sent me a rich mugu like you so that i will smile.

please drop the bereau do change guy number let me see weda he can spare some change.

Ruegalt:



The business name he advertised is : Dalha Josiah Talle Mairua

I am not sure if this is hs real business name.

Please anybody that can help me please do so. This is a very unfair way to do business. If we continue like this no business in Nigeria will survive for too long as all trust and confidence will be totally eroded.

Where do you see the trust before? which place does the trust exist?

Ruegalt:
The painful part is that the guy did this during the rammadan fasting and kept on using the name of Allah to back up everything he said. In the end, immediately I sent the dollars to his account, he switched off his phone line and whatsapp line and never again spoke to me till now.

Please anyone that knows anything that can help me solve this, please help.

Moderator, please put it on the front page and make your own modest contribution to alleviating my plight.

hahaha

Ruegalt:
The one above is the Nigerian guy that scammed me. He carried out his scam with a Canadian conspirator whose details are below :

PRINCE OHANENYE

email : odetteriad977@gmail.com

The Prince Ohanenye guy lives, schools and works in Canada.

I suggest you use the efcc and the police

Seriously how do you people just trust someone out of the blue

Dealing to the tune of 1.2m at a go

You would have tested him with a very much lower amount

moski5:
I suggest you use the efcc and the police

Thanks a lot for the suggestion. I have officially reported the case to the EFCC and the Royal Canadian Mounted Police. I am hoping they do something really fast and help me surmount this very tough situation.

Thank you all for your care and love. But what do you suggest I do now. How do I follow up on this situation so that I keep them engaged ?

Ruegalt:
Hello all,

I feel so bad right now. I trusted a bureau de change guy and the guy scammed me of N1,200,000. I am in Lagos while he is a bureau de Change Hausa guy in Kaduna. All I have is his phone number. I transferred money to him in Canada so that he would transfer the naira equivalent to me but right after my transfer, he blocked me and switched off his phone and I have not been able to contact him or get my naira equivalent since. I got to know him through the online forum on ngrates.com.

Please what do I do ? Who can help me ? I have been so down cast since the past one week due to this unfair betrayal of trust. Please if you know how I can locate him using just his phone number, please help me. Thanks

Oga use juju, i no get much talk, don't pay me anything until you get your money back. Send his number, as long as it belongs to him, the juju must touch him. This is my number 09034568201, I have done it for people here.

Ruegalt:
Hello all,

I feel so bad right now. I trusted a bureau de change guy and the guy scammed me of N1,200,000. I am in Lagos while he is a bureau de Change Hausa guy in Kaduna. All I have is his phone number. I transferred money to him in Canada so that he would transfer the naira equivalent to me but right after my transfer, he blocked me and switched off his phone and I have not been able to contact him or get my naira equivalent since. I got to know him through the online forum on ngrates.com.

Please what do I do ? Who can help me ? I have been so down cast since the past one week due to this unfair betrayal of trust. Please if you know how I can locate him using just his phone number, please help me. Thanks

mugu

I didn't get an update from you .

Kasdat5:
I didn't get an update from you .

So Sorry if you missed my response. Please answer the email I sent you since yesterday. Or please reach me on paulugoo@yahoo.com let's put our heads together to try to solve this terrible situation.