Please beware of this fraudster who hides
under the guise of a lady in Spain to obtain
by trick.
I will share his details and my conversation
with him.
Learn & be wiser! Don't fall a victim.

Facebook name: Joyce Nelson
ID: www.facebook.com/repoff012
Phone: +34958503794
Account name: Benedict Lawrence
Account number: 3031445746
Phone: 09036913502
Bank: skye bank.

Modules operandi: He claims to be a sales
Rep. with Dell Inc. Works and lives in Granada
Spain. He offers to send you some
electronics and PCs for you to sell and make
remittance. DO NOT fall for his obsolete trick!
I refused to be his prey. I just played along
to see where it ends.

Below is the latter part of our chat, I will
copy and paste more subsequently.

Joyce Nelson:
This is what I don't like about people. You
remembered I told you about the bill before
making the shipment across to you. I took
my time to explain to you before I signed
the terms and condition the courier service
gave me on the shipment so as to avoid this
embarrassment. I remembered I told you all
I expended on the shipment. I have no other
money on me. I've spent all the money on
me to make the shipment across to you. You
don't need to visit their office, just do as you
where requested to pay the bill. The courier
handler reported your argument with them.
I'm seriously worried over here. I promise to
compensate you and pay back all you
expended when I receive my pay cheque.
Thanks for your efforts and commitment.
Yesterday at 4:15am · Sent from Web

Kmaxx:
C'mmon Joyce. You expect me to jump up
and go ahead to make payment to a courier
company just like that without a
background check? I don't do my things
that way Joyce. This is Nigeria. I have my
suspicion and reasons not to thow that line.
I am a genuine businessman and work with
genuine people.
If you mean business, let's do business.
I did a little background check and I shall
reveal my findings to you shortly.
Have a wonderful day!
Yesterday at 9:34am

Joyce Nelson:
Since you are having issues with getting the
products from them, I would request they
return them to me over here or probably get
another fellow to handle them. Thanks for
failing the trust I have in you.
Yesterday at 10:26pm · Sent from Web

Kmaxx:
I failed no one. I simply refused to be your
mugu.
I am not that cheap. You sent nothing!
You're right here in Nigeria, hidding under
the guise of a lady in Spain deceiving your
ancestors.
Channel this your talent to something
creative. People like you are the ones giving
Nigeria a bad name.
When next you want to swindle someone as
smart as me, make it look more real.
NAHCO house MMIA Lag. Na today? Una story
full social net. I still can't figure out why
people still fall for a poros trick as this. BLX
my foot! The one in Cardif (England) abi the
one you licensed in Nigeria?
Yes. Look for some other prey, but make
sure you're not using these contact details/
profile 'cause I go cast you!
See yoruba man wey wan use igbo man
head... You still dey learn brother! Go get a
life. Do something creative with your talent
Laurence.
4 hours ago

I actually received a phone call from one Mr. Isaac from BLX courier. That I have some goods with them sent from Spain. (electronics). That I should make bank payment (N42,700) for clearance and immediate forwarding of my goods down to Abj. I played along... I offered to send my logistic guy for the clearance and pick up, as expected, he refused. That I should just make the payment that's all. Lol

I think he blocked me this morning after reading my last message.



Cc: OAM4J, Mynd44

lol
I wonder how people still fall victims to these cheap scams.

wow . dats true . m even encountering one sef with the name .Jordan corrine . God help him o

the same Jordan Corine, has chatted me telling me to pay 42,700. I will make sure th guy with the name ISAAC waste his hard earned money on me. I will show torture to whom I will show torture. He claim he work with BLX Abuja. Only the Blood of the Lamb will save him after this ordeal.