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Beware Of This Guy (scam) - Crime (5) - Nairaland

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This Guy Defraud Me Of 200k And Block Me In All SM We Communicated / Beware Of This Guy (scam) MATHEW WILLIAM B (33475989) / See What Armed Robbers Did To This Guy's Car While In Traffic At Oshodi (2) (3) (4)

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Re: Beware Of This Guy (scam) by Timigeofrey(m): 7:42pm On Jun 16
Na me dem face now o.. Nairalanders coman laff small���

Them wan use old format scam scam

We are still the matter grin

Re: Beware Of This Guy (scam) by Wandako: 3:07pm On Jul 11
Her name is nancy elizabeth for Birmingham city uk,beware of her

Re: Beware Of This Guy (scam) by Eroms4life17(m): 7:59pm On Jul 11
Re: Beware Of This Guy (scam) by sunnx(f): 10:28am On Jul 16
Bilabong:
As in he sent you the phone, laptop and 900 for free? Is he from Freetown?
OK maybe the guy is gay and wants to establish a long distance relationship (his profile pics)

The same format to me today but now from Branda Mark on her Facebook account claiming on her profile that she was from Texas, working in a company without geniue website or web address later claimed to be in U.K currently thant her husband died of plane crash, claimed to have a son and a single mother. The same paid delivery format was used to send the fake consignment coupled with the information she received and my phone number. Though this phone number +2348101069379 is the claimed British airways Delivery Service which true caller app detected that was demanding for #7,500 from me in the British airways in Abuja.
Re: Beware Of This Guy (scam) by sunnx(f): 10:34am On Jul 16
Davis263:
Same thing that happened to me. The guys name is Andrea Smith BBM pin (33153CB5) he sent a laptop and same 900 pounds.

Same thing for me too. Thank God Apple gadgets no dey move me because he even cost pass my salary. Mad scammers every where. If them want to give us gift the should bring it to my house and I will pay for the delivery instantly.
Re: Beware Of This Guy (scam) by sunnx(f): 10:39am On Jul 16
The same format to me today but now from Branda Mark on her Facebook account claiming on her profile that she was from Texas, working in a company without geniue website or web address later claimed to be in U.K currently thant her husband died of plane crash, claimed to have a son and a single mother. The same paid delivery format was used to send the fake consignment coupled with the information she received and my phone number. Though this phone number +2348101069379 is the claimed British airways Delivery Service which true caller app detected from my phone, is the Nigeria person that was demanding for #7,500 from me in the British airways in Abuja. This scammers are working hand in hand and creating fake Facebook account and fake delivery service. I don't want to to go deep on them I should have demanded for their account number to make payment.
Re: Beware Of This Guy (scam) by Happinext(m): 7:40am On Aug 08
[8/6, 11:41 PM] ANAMARIA M.LEON: Okay If I send you an apple laptop and iPhone that has QQ app installed can you clear and receive them in your country?
[8/6, 11:44 PM] ANAMARIA M.LEON: Find out in time and give me a feedback so that I can get and go to the British airways cargo and send them tommorow okay
[8/7, 9:15 AM] ANAMARIA M.LEON: Hi I just inquired from my colleague at office and she send I can only send items through British airway cargo and their are rules that fellows
[8/7, 9:16 AM] ANAMARIA M.LEON: She has a friend of her who is working in the British airways cargo service .
[8/7, 9:18 AM] ANAMARIA M.LEON: She said I'll pay for sending the items to you over their in your country but you will still have pay for clearance fee over there in your country inorder to receive the items over there in your country
[8/7, 9:18 AM] ANAMARIA M.LEON: She is telling me everything as I asked her in detail of how it's works
[8/7, 9:20 AM] ANAMARIA M.LEON: She brought a document of clearance fee about your country Nigeria and it is stated that you will have to pay some clearance fee money for you to be able to receive the items
[8/7, 9:41 AM] ANAMARIA M.LEON: She stated that the clearance fee over there in your country will not be more than 55,500 in your local currency
[8/7, 9:42 AM] ANAMARIA M.LEON: She said that is a fixed amount and nothing more will be added to it
[8/7, 9:45 AM] ANAMARIA M.LEON: I will have some money in an envelope added to the items so that when you are done making a clearance fee over there you can replace your money as I want to do this with my kind heart

[8/7, 5:38 PM] ANAMARIA M.LEON: My dear,I sent you two apple laptop and two iPhones both with QQ device installed.
[8/7, 5:38 PM] ANAMARIA M.LEON: I got some information that there will be some local charges to be paid by receiver at the receiver's country for clearance fee with the receiver's currency.
[8/7, 5:39 PM] ANAMARIA M.LEON: But, due to that reason I added £800 pounds in an envelope inside the pack, unknown to the Embassy so that the amount for the clearance fee won't be much on you.
[8/7, 5:40 PM] ANAMARIA M.LEON: My dear all the items are inside this package box, and notice your sender name is ANAMARIA M.LEON and your tracking code is 4885 write it down because they are going to ask about your tracking code okay.
[8/7, 5:41 PM] ANAMARIA M.LEON: Okay I hope that amount will be enough .

[8/7, 5:44 PM] ANAMARIA M.LEON: Dear go through it now, there are some of your details there on the receipt and you'll also find the amount for the clearance fee there.
[8/7, 5:44 PM] ANAMARIA M.LEON: Dear you have to contact them now to know the arrival time of the airplane.
[8/7, 5:45 PM] ANAMARIA M.LEON: My dear you have to check your receipt which I sent you , you will found their agency customer care number over there in your country Nigeria , then contact them to know the arrival of the airplane okay
[8/7, 5:45 PM] ANAMARIA M.LEON: Dear right now I'm done with all the process needed to send the items down to your country and I'm about going to bed now so I can wake up on time I'm very weak and tired because of I over stressed myself out today.



BRITISH AIRWAYS.
PARCEL DISPATCH MANAGEMENT ACCOUNT DETAILS
*************************
NAME: EUGENE NWALEGU
ACC NO: 3150745175
BANK: FIRST BANK
THANKS FOR BOOKING YOUR ACHIEVEMENT WITH US cry

Re: Beware Of This Guy (scam) by Happinext(m): 7:47am On Aug 08
Number: 08148020445
Number: +447451227991

Re: Beware Of This Guy (scam) by Happinext(m): 7:48am On Aug 08
More photos

Re: Beware Of This Guy (scam) by toobusy(m): 9:13am On Aug 08
All these lies and stress just for 7500 naira....op I suggest you put down the picture of the white man,he is certainly isn't aware of the crime being committed with his image......
Re: Beware Of This Guy (scam) by samuel19222(m): 12:30pm On Aug 09
toobusy:
All these lies and stress just for 7500 naira....op I suggest you put down the picture of the white man,he is certainly isn't aware of the crime being committed with his image......


Oh
Re: Beware Of This Guy (scam) by Olabode971(f): 1:24am On Aug 10
this is a typically handiwork of a Naija bomber jareh...



#7,500 na toilet roll money; but he did this to test his wit... to know how smart him be and if he can get away with it if tried on higher grounds....

#Grab
Re: Beware Of This Guy (scam) by Rushy: 2:37pm On Aug 28
I cannot believe that people still try to do this to other people who are trying to earn an honest living.
The same thing nearly happened to me, but I’m a very skeptical person, so I decided to call my best friend (funny enough the same happened to her during uni and I’d forgotten).
She reminded me about her experience and then I called the cargo company to ask if someone could pickup for me, they said no problem.
I have a friend whose younger brother is a pilot and they happen to be in Abuja atm, luckily for me he was on his way to the airport, and in getting to the spot where the guy said he was, nothing ooo... we still Dey call him number, he no Dey pick.

Ok, this started when I met a guy (Alex Uchechukwu Wilson, 31, Delta-Igbo and an Auditor ... Phone number +44 7427 148508) on tinder, a Nigerian that claimed he lived in London (relocated 4 years ago, said he works at Deloitte)
We started chatting on Tuesday, said his sister's wedding is on the 19th of sept.
Yesterday he said he was going to the mall to buy her stuff and offered to buy for me,jejely I told him not to bother. But the guy insisted ooo, asked for my dress size and feet size, I gave him.
I woke up this morning, he had sent the shipping details
https://britishairfreight.joomla.com
Your username is AYOBAMI
Password : 00180747410
These people really went through the stress of opening a website, ahhhh poverty is a bastard ooo.
Anyways, I thank God for the kind of person I am, no be say I no love gifts from people ooo, but when I saw the things this guy claimed to have bought ehn (Samsung s9, 3 female dresses, 2 foot wears, 1 female hair, 1 makeup kit, 1 handbag and a sealed box), I Dey rethink am.
Find attached his pictures

Somebody that will suffer 600 years

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