mrkels: You got mail bro.
Paypal things.

Kindly get back to me as soon as possible .

mrkels: I don leave am tire, yet you do not contact me na.

My email, my nairaland username @gmail.com.

mrkels: I don leave am tire, yet you do not contact me na.

My email, my nairaland username @gmail.com.

eves4love:
Mr arbitrage, do u still buys funds from iwriter. Would like to know. Thanks

sirchief:
hi

arbitrage:


Hello. I have been searching since as this thread was not showing on first page of business section.

udedefaith:


@Oga arbitrage please read you attension is needed and support
www.nairaland.com/2779862/please-save-nairalanders-life-christmas

arbitrage:


I think a good option is to reach the moderators in the sections for more publicity for help. You never mention in that your thread who the victim is and what happened that such surgeries are being required.
How do I reach them please if you do know a way help us reach them for more publilicty.

By the way, whose bank account details are put up there, the victim in pictures or the poster of the thread? The names and location (Yobe) do not match really please.

arbitrage:


I think a good option is to reach the moderators in the sections for more publicity for help. You never mention in that your thread who the victim is and what happened that such surgeries are being required.


By the way, whose bank account details are put up there, the victim in pictures or the poster of the thread? The names and location (Yobe) do not match really please.

udedefaith:

How do I reach them please if you do know a way help us reach them for more publilicty.

arbitrage:


Each thread has moderators usernames written at bottom or top of each page and those people you said you copied in that thread including seun should be of good publicity too.

udedefaith:


@arbitrage I copied all moderators I know please this is no scam your support is highly needed I respect and trust you so much.thank you

arbitrage:


Try and ask him again for his (victim's) correct First Bank account number.

udedefaith:


Please I have collected the Aunty of the patient account number and this should be used for your donations.
Bank;UBA
Name;Mrs Ashiriaya Inusa
Account number;2069061981
Type;Savings Account
God blesss

NnamdiN:
numerous tactics. For instance, he got contacts from mikkyangel's thread, mikkyangel's real name is Michael. The fraudster sent his account details as Micheal emmanuel awaritefe. You'd think it's actually mikkyangel's account. As long as two names are correct as well as account number, banks will accept payment. (its a loophole he's exploiting).

Another tactic. There's lagtech, another shipper in business section. The thief created another account "lagtech1(notice he added one to confuse his victims)

He also started a fake importation thread, stole pictures from genuine threads, created multiple accounts to talk to himself, pay himself, buy for himself and still ship for himself and nairalanders fell for it.

What he does is to roam like the vagabond he is, looking for contacts to steal from threads, impersonates the op and then strikes. So it's not wise to drop contacts anyhow if you can't identify scam.

Where I blame his victims, the guys he impersonates give very strong warnings that they will never mail you first, they display their account numbers on their first page, will only quote you if you quote them but people will never listen, it's easier for them to locate, quote and complain to the genuine guys after they've been scammed(na jazz Why couldn't they do that before payment)

I personally think he's a gtb staff coz there's been a lot of complains about that thief, yet they can't even invite him for questioning. Na dem dem jare

arbitrage:


Check your other thread for a lot of updates. Meanwhile, ask the Nairalander victim if he (Aritefe Henry Emmanuel you gave initially) is different from the notorious scammer that is severally dreaded here.

dannyy626:
Hello guys, I need to sell 12 Dollars worth of USD from my payza account and o couldn't find a site that deals with transactions below 20 dollars and I finally got here...who buys the payza please?