Egonne1:
Thanks ma. Am sure of the person that sent the email.
The police were at my sister's place to pick me up for questioning. Luckily, I wasn't in the state. [b]I called the police myself [/b]and asked them to send as we email for record purpose.

signature2012:



Ignore that boy.You are my very good friend and is so painful this is happening to you.

You have some powers in your hand,use it ASAP.All the naija accounts involve,do the needful.

Egonne1:
Maybe u should stick to what you can proof rather than shouting the email isn't from a USA citizen. Whether he's a citizen or not, koko is that hes with the Usa police force.
Let's stick to what we know please.
te author=agarawu23 post=62180618]I am not giving anybody hope here.

Even tho the money paid is a fraud money, I still stand on my words. That email isnt from a US citizen. It might be some people trying to help the person involve recover his/her money.

agarawu23:
who is "that boy" ? No let me ask for thunder on your behalf

Just respect yaself.

KingOfThePay:
This is a serious fraud case which will escalate if precautions are not taken in fast pace.

And I dont like the part of the chat where Mayor.... was making jest of the lady and calling here "Ole" ...
Very hurtful, unprofessional and suspicious!

At Op if your money is not refunded as due, reachout to me and forward the details of your these guys. I will have them tracked down.

omoskenso:


Exactly... Who transfers extra $1000+ in dis hard timeand even askes you to keep it and pay at reduced price (lose guard)
The main seller wanted all d money gone by means necessary so the funds wont close his own account or traced to him quickly
But the dismal part is been called a thief on top the loss, wen she shud be the 1 screaming theives!!
@tooltip,i dont see how public hearing wud hamper anything, it will only speed up process bcox ppl involved have their dignity 2 protect and dignity only matters in public not bedroom.

agarawu23:
I am not giving anybody hope here.

Even tho the money paid is a fraud money, I still stand on my words. That email isnt from a US citizen. It might be some people trying to help the person involve recover his/her money.

Udiboy:


Please shut up your mouth if you have nothing to say. I hate it when one tries hard to prove smart.How does a US citizen email look like? I am a USC and I don’t see how you will know my emails are different from a non citizen. #smh#socialMediaKolo

puskin:
Whollup Whollup Whollup

Thread derailing is not permitted. Let's just stick to what we know.

@Egonne1 was sold stolen funds. Police came to pick her up for questioning but fortunately, she wasn't around.
That has put the authenticity of the email to rest.

Egonne1 has forwarded the email details to the group of sellers.

Oya, group of sellers (Mayorall, tooltip, meetmal) over to you.

agarawu23:


Not in doubt the money isn't fraudulent or not, and mind u, I am not supporting those involved. I just stated my own view and that's all.

Those involved should be able to get u the direct source of that money from the "chain" of the transaction.

agarawu23:
who is "that boy" ? No let me ask for thunder on your behalf

Just respect yaself.

tooltip:
The funds in question were obtained via a bureau de change.We have contacted them and they in turn have contacted their source who currently has an ongoing transaction with them.

Consequently, they have withheld his funds and are requesting for proof of fraud from you, to present to him before releasing the funds. We have provided them with your email screenshot but they refused to accept that as proof.

chiefkpokp:


Which bureau de change sir? Is it yahoo yahoo DE change or G Boys DE change? Oga bring another to replace that bureau DE change.

adabsmith:
chief chief my number don dey ur WhatsApp o

mayorall:


Good day everyone. Need you all to kindly appeal to meetmal and tooltp.

About 10 months ago, I approached meetmal if she has $5000 for an offshore payment, she told me to drop the account details, I did, but couldn't send it after 2 days, I had to refund the owner the naira amount.

..........................................................................................................................................................................................
https://www.nairaland.com/4165728/please-appeal-tooltp-colleagues-refund#62208031

PonzlHater:


I have something relevant to tell all of you. Do not be fooled, the lady might be fooling you all, the lady might have even be fooled by the police, the police on the other hand can make up messages to extort money from you all.
Everyone is trying to make money this days. I can setup an SMTP to send you that exact message from my house.

What to do: Insist that the lady presents evidence being screenshot of details of the lottery scam so that you can use it to get the money from the BDC.

If the lady is serious, she would not only present the police email, but police evidence that the money was obtained from lottery scam.

Good luck.

chiefkpokp:
omon na money matter we dey talk sooooo, Money when person dey pray to even dream about, naim dey voicemail so, u dey book space for my whatsapp.

Fhemmmy:



My big chairman at the top, longest time . . . .
There is no need for even any other evidence, if someone needs 4000$ and you overpaid them, that is fraud alert . . .RUN!

OnePunchMan:


This is the WINNER!
2 + 2 is 4 - 1 thats 3.. quick maths.

chiboy11:


Hahaha u don they sing man is not hot rap , owfa nt heard from u in a while n u dont reply ur ping , op u great, pls come wasapp lets talk abeg,thanks