Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,008 members, 7,806,933 topics. Date: Wednesday, 24 April 2024 at 07:14 AM

Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) (26551 Views)

N20,000 Per Beating: Dismissed Naval Officer Arrested (photo) / UK Court Finds Joseph Oluwasanni Guilty Of ATM Robberies / Yahoo Boy Who Posed As US Army Officer To Scam Ladies Arrested (Photo) (2) (3) (4)

(1) (2) (Reply) (Go Down)

Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by Daniel058(m): 12:13pm On Oct 27, 2017
Chai
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by TEYA: 12:14pm On Oct 27, 2017
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by safarigirl(f): 12:16pm On Oct 27, 2017
He's a terrible criminal. What a waste! He doesn't doesn't have a criminal mind.

Barely been on the job and he's already blabbing to the first soul he sees. Deserves to be arrested and locked up

2 Likes

Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by Anjeco: 12:22pm On Oct 27, 2017
.
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by ashjay001(m): 12:32pm On Oct 27, 2017
pyyxxaro:
The hustle is real

See that guy Ear like the handle of English Premiership trophy cool

Na champions league trophy dem dey call big earstongue
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by enemyofprogress: 12:39pm On Oct 27, 2017
Dis Cotonou guys dey deal with their ogas for Nigeria o
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by Shesweetdie(f): 12:41pm On Oct 27, 2017
policy12:

Na dem dem omoluwabi




Yes o, na we catch d thieves
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by davillian(m): 12:42pm On Oct 27, 2017
Legal job cook
Inlegal job scam heheheh grin
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by IkpuMmadu: 12:47pm On Oct 27, 2017
NCAN over to you....mind you ,this is crime not a tribal thing
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by Nobody: 1:07pm On Oct 27, 2017
dis one harsh ooo... d world is bcomiin somtin else ooo. person go jus dey dey unnecessarily careful.. person go jus dey suspect everybody... daz nt d kinda life God envisaged wen he created us thoo

Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by kelly72: 1:17pm On Oct 27, 2017
PrettyCrystal:
This is serious. A man identified as Oloye Abiola Iyiola, had his cook arrested for engaging in fraudulent activity such a Forex scam and cloning of bank cards. According to Oloye, the cook whom was employed two weeks ago - was apprehended alongside his accomplice by police operatives after he was set up and caught while trying to exchange fake dollar bills with real ones. Read what his employer shared on Facebook;

I recently employed a cook 2 weeks ago who according to him had recently relocated from Abuja. He had full references and ID etcetera. To cut a long story short, a week after he started working, he told my nanny that he specialized in cloning atm/bank cards and replacing real forex with counterfeit so the bosses could not suspect as the card will never be taken out of the house nor the quantity of the money reduce. He basically asked her to look around for any forex, higher denominations the better and take photos of it as well as any atm card she could find preferably not naira.

She told me this a day after and to be honest i wasn’t exactly buying the story but felt it was too ludicrous for her to make up plus he is a rather stellar cook. Plus i had no forex at home. I asked for proof before taking any actions and she proceeded to record their conversations. I also put a recording device in the kitchen unknown to her.

Anyways, she was right. He called several names of other cooks in the lekki/ikoyi/victoria Island neighborhood who were all part of the racket and said almost all the cooks/stewards from Cotonou did it and they have a forex printing plant near seme border.

Lots of cooks called him in the period asking for usd and sterling too from the conversations he had with them
He started putting immense pressure on the nanny saying to help him out and that he’ll share the proceeds with her after paying the forex printer.

Told her he was a millionaire and owned a house and car and she could have so much more to help her mom and family with if she cooperated. Offered to give her bible verses to embolden her as well as take her to his ‘baby’ who will ensure she is never caught.

We decided to set him up and got her a photo of a 100 dollar bill as he asked to see a photo to tell if it was a old or new 100 dollar bill.

Immediately he saw the photo , he called his contact to bring 1000 of the fake bills.
But told her she had to have the original bills ready for her to swap. As i chose to stay home as per the setup, she told him she had not access to my room until i left and she would need to be quick to exchange them. He gave her precise instructions on how to put the ‘fake’ bills into the old bills so nothing looks different.

Meanwhile plain clothes police were waiting for the fake bills to be given to my nanny to arrest him. As luck would have it, the fellow who brought the fake bills stayed close to the gate waiting for the real bills and was arrested first. He still had a bit of fake bills with him. The cook gave the nanny the fake bills which she handed over to me at which point i called the police to come in and arrest him.

He was suitably shocked. So both of them arrested. According to them it is a normal thing for them especially anywhere with access to forex. If I didn’t tell my nanny to tell him we had forex, he would have probably quit shortly after and look for employment elsewhere

See the picture of the cook and his accomplice who happens to be a steward to someone's else in Idejo.


Source; https://www.nationalhelm.co/2017/10/man-arrests-newly-employed-cook-specializes-forex-scam-cloning-atm-cards-photos.html

These are the kinds of househelps who call in their likes to come kill the boss
Nobody will cook or do me any help at home, ever
Many thanks to your nanny
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by marooh: 1:23pm On Oct 27, 2017
Who cook their face?
Those face looked like cooked one grin
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by jayaim: 1:26pm On Oct 27, 2017
This Yoruba people self. They ar they biggest scammers, don't deal with femi he claims he can open a verified PayPal but him is a fruad.
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by Maski87: 2:26pm On Oct 27, 2017
Nonsense story, police will collect bribe and leave them to go
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by Uche000(m): 2:42pm On Oct 27, 2017
Nawa o.
PrettyCrystal:
This is serious. A man identified as Oloye Abiola Iyiola, had his cook arrested for engaging in fraudulent activity such a Forex scam and cloning of bank cards. According to Oloye, the cook whom was employed two weeks ago - was apprehended alongside his accomplice by police operatives after he was set up and caught while trying to exchange fake dollar bills with real ones. Read what his employer shared on Facebook;

I recently employed a cook 2 weeks ago who according to him had recently relocated from Abuja. He had full references and ID etcetera. To cut a long story short, a week after he started working, he told my nanny that he specialized in cloning atm/bank cards and replacing real forex with counterfeit so the bosses could not suspect as the card will never be taken out of the house nor the quantity of the money reduce. He basically asked her to look around for any forex, higher denominations the better and take photos of it as well as any atm card she could find preferably not naira.

She told me this a day after and to be honest i wasn’t exactly buying the story but felt it was too ludicrous for her to make up plus he is a rather stellar cook. Plus i had no forex at home. I asked for proof before taking any actions and she proceeded to record their conversations. I also put a recording device in the kitchen unknown to her.

Anyways, she was right. He called several names of other cooks in the lekki/ikoyi/victoria Island neighborhood who were all part of the racket and said almost all the cooks/stewards from Cotonou did it and they have a forex printing plant near seme border.

Lots of cooks called him in the period asking for usd and sterling too from the conversations he had with them
He started putting immense pressure on the nanny saying to help him out and that he’ll share the proceeds with her after paying the forex printer.

Told her he was a millionaire and owned a house and car and she could have so much more to help her mom and family with if she cooperated. Offered to give her bible verses to embolden her as well as take her to his ‘baby’ who will ensure she is never caught.

We decided to set him up and got her a photo of a 100 dollar bill as he asked to see a photo to tell if it was a old or new 100 dollar bill.

Immediately he saw the photo , he called his contact to bring 1000 of the fake bills.
But told her she had to have the original bills ready for her to swap. As i chose to stay home as per the setup, she told him she had not access to my room until i left and she would need to be quick to exchange them. He gave her precise instructions on how to put the ‘fake’ bills into the old bills so nothing looks different.

Meanwhile plain clothes police were waiting for the fake bills to be given to my nanny to arrest him. As luck would have it, the fellow who brought the fake bills stayed close to the gate waiting for the real bills and was arrested first. He still had a bit of fake bills with him. The cook gave the nanny the fake bills which she handed over to me at which point i called the police to come in and arrest him.

He was suitably shocked. So both of them arrested. According to them it is a normal thing for them especially anywhere with access to forex. If I didn’t tell my nanny to tell him we had forex, he would have probably quit shortly after and look for employment elsewhere

See the picture of the cook and his accomplice who happens to be a steward to someone's else in Idejo.


Source; https://www.nationalhelm.co/2017/10/man-arrests-newly-employed-cook-specializes-forex-scam-cloning-atm-cards-photos.html
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by freestylebony(m): 2:49pm On Oct 27, 2017
pyyxxaro:
The hustle is real


See that guy Ear like the handle of English Premiership trophy cool
baba dis one weak me ...premiership cup handle cheesy cheesy
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by jobbers: 2:59pm On Oct 27, 2017
oh
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by newoffer: 3:30pm On Oct 27, 2017
All ur brain melt when u see house help. Punna is a bad thing
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by wura2020: 4:20pm On Oct 27, 2017
pyyxxaro:
The hustle is real


See that guy Ear like the handle of English Premiership trophy cool

You are wicked. You get bad mouth.
Re: Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) by walosky(m): 4:37pm On Oct 27, 2017
Just came to check name






Na dem !

(1) (2) (Reply)

Why I Collected N370k Settlement From My Daughter’s HIV+ Rapist - Dad / Woman Sets Husband Ablaze, Burns Manhood / Air Force Personnel Kill Man ‘Over Prostitute’ At A Brothel In Maiduguri (Pics)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 33
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.