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Nairaland Forum / Nairaland / General / Crime / How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? (575 Views)
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How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? by wahza(m): 5:46pm On Sep 23, 2020 |
Hi guys, I got scammed recently though I made the transfer my self, how do I report such person.. what and what do I need? And who and how do I report to please help me. It's a matter of life and death |
Re: How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? by PremzY002(m): 5:52pm On Sep 23, 2020 |
1. Write an email and attatch your proof to it. E.g screenshot 2. Google the customer care email of YOUR bank. 3. Google the customer care email of the SCAMMERS bank 4. Google the customer care email of CBN and NIGERIAN police. After getting all the info above, here's what you'll do.... In the email section for RECIPIENTS, insert the emails you Googled in numbers 2, 3 and 4. Check for the section where they wrote CC Now, copy all those emails above and paste there again. (There's a reason for that) Send the email. Each email address will recieve two messages from you. RELAX YOUR MIND AND FORGET ABOUT IT. The scammer or the bank wud give u a call or email. (If d money was paid to a Diamond Y'ello account, FORGET IT...!!! it's gone forever) If the scammer calls u (usually to refund your money) , here's how to neatly SCAM that scammer... 1. NEVER chat or call him using ur real email or phone number. Instead, buy a new pre-registered sim @100 naira and use it to recieve his calls, messages and open new accounts on whatsapp. 2. When he offers to return ur money, NEVER RECIEVE THE MONEY THROUGH YOUR BANK. tell him u r having issues with ur bank. That he shud waybill it to u via d closest motor park. Also assure him that you'd pay the usual waybill fee (500 naira to 1,000) to d driver. 3. After receiving the money via waybill, ignore him, destroy that simcard then RELAX AGAIN....!!! 4. The bank wud threaten to blacklist his BVN and all accounts linked to it. 5. He wud tell d bank he has refunded u. DENY ooo...!!! Tell d bank you've not received anything. They'll check ur bank transactions to confirm but won't find anything. He MUST call u again to plead. At this point, send me a message and I'd show u how to collect more from him. 5. When u want to release him, tell him to make d deposit to ur real bank acct. Then tell your bank that you've been refunded. You'll need good grammar for that email. Check my signature in order to benefit from an awesome offer. 4 Likes |
Re: How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? by wahza(m): 5:56pm On Sep 23, 2020 |
Thanks I'm on it now |
Re: How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? by wahza(m): 7:19pm On Sep 23, 2020 |
PremzY002:can I private chat you boss? |
Re: How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? by alfarouq(m): 7:32pm On Sep 23, 2020 |
PremzY002:Bookmarked for future purpose |
Re: How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? by PremzY002(m): 8:20pm On Sep 23, 2020 |
Re: How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? by wahza(m): 9:52pm On Sep 23, 2020 |
PremzY002:would like to discuss about the details.. |
Re: How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? by LhasaAsp: 9:58pm On Sep 23, 2020 |
wahza: There's a similar post to this on this crime thread. |
Re: How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? by NaijaCoverBlog(m): 11:10am On Sep 24, 2020 |
@Poster, don't fall for 419 guys, Get In Touch With Us |
Re: How Do I Report An Account I Transfered Fund To Knowingly, But Was Scammed? by wahza(m): 8:14pm On Sep 24, 2020 |
NaijaCoverBlog:how? 1 Like |
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