..

MY SON, I KNOW YOUR COUNTRY IS GOING THROUGH SOME ECONOMIC CHALLENGES BUT DO NOT RESORT TO SCAMMING.

I WILL BLESS YOU IN DUE COURSE.

GO TO ABEOKUTA AS YOU WERE TOLD, I HAVE KEPT SOMEONE THERE TO HELP YOU

KingSatan:
MY SON, I KNOW YOUR COUNTRY IS GOING THROUGH SOME ECONOMIC CHALLENGES BUT DO NOT RESORT TO SCAMMING.

I WILL BLESS YOU IN DUE COURSE.

GO TO ABEOKUTA AS YOU WERE TOLD, I HAVE KEPT SOMEONE THERE TO HELP YOU

Back to sender...Am running a legit trade u old fool pretending to be a Satan that u are not

This is the guy that scammed me of 1k on WhatsApp. Afterwards he stopped communicating with me. That is the same thing he told me that he is not a scammer. He started bringing different whatsapp pics. Here is his account details;
2089593655....UBA... Acct name: Enaohwo
[3/6, 9:59 AM] Cheap Data: Hello sir
[3/6, 9:59 AM] Ubong Jumbo: Saw ur post on nairaland about your data
[3/6, 9:59 AM] Cheap Data: Yes sir
[3/6, 9:59 AM] Ubong Jumbo: Can I get the prices of the whole product?
[3/6, 9:59 AM] Cheap Data: Yes sir
[3/6, 10:00 AM] Cheap Data: 1GB...350
2GB....600
3.5GB...1000
[3/6, 10:00 AM] Ubong Jumbo: What network?
[3/6, 10:00 AM] Ubong Jumbo: What other services do you have?
[3/6, 10:01 AM] Cheap Data: I sell for airtel, glo and mtn but for now, airtel and mtn are the only data available sir
[3/6, 10:01 AM] Cheap Data: I also sell airtime, 1000Naira airtime for 500Naira on transfer
[3/6, 10:02 AM] Cheap Data: I also tutor on recharge card business
[3/6, 10:02 AM] Ubong Jumbo: What is the process of undergoing this?
[3/6, 10:02 AM] Cheap Data: U av to pay to get that info
[3/6, 10:03 AM] Ubong Jumbo: Do you have for other amount like 500, 200, 100, etc. Or is it only 1000?
[3/6, 10:03 AM] Ubong Jumbo: Prices of the Airtel data
[3/6, 10:03 AM] Ubong Jumbo: Prices for glo
[3/6, 10:04 AM] Cheap Data: Airtel data are same price but if u buy in bulks, u will get an extra discount
[3/6, 10:04 AM] Ubong Jumbo: How much?
[3/6, 10:04 AM] Cheap Data: Same price sir
[3/6, 10:04 AM] Ubong Jumbo: I don't understand
[3/6, 10:04 AM] Cheap Data: 5k sir
[3/6, 10:04 AM] Cheap Data: Prices sir
[3/6, 10:05 AM] Ubong Jumbo: K. You mean same for Glo?
[3/6, 10:05 AM] Cheap Data: Yes
[3/6, 10:05 AM] Ubong Jumbo: K
[3/6, 10:05 AM] Ubong Jumbo: What is the nature of the training?
[3/6, 10:06 AM] Cheap Data: Just thirty minutes tutorial on how to start the trade...The card are gotten for free using ****
[3/6, 10:07 AM] Ubong Jumbo: What card are you talking about?
[3/6, 10:07 AM] Cheap Data: The card that i sell
[3/6, 10:07 AM] Ubong Jumbo: And gotten free using what?
[3/6, 10:07 AM] Cheap Data: Or convert into data
[3/6, 10:07 AM] Cheap Data: That's the secret u av to pay to know
[3/6, 10:08 AM] Ubong Jumbo: Hmmmm
[3/6, 10:18 AM] Ubong Jumbo: Ok. But explain with example
[3/6, 10:19 AM] Cheap Data: For example, if u buy 3.5GB twice from me, u will get the next 3.5GB for 500Naira
[3/6, 10:20 AM] Ubong Jumbo: K. Is the bulk buying not available in 1gb & 2gb?
[3/6, 10:21 AM] Ubong Jumbo: How will be able to track how many times so has bought from you so as to qualify for the bulk discount?
[3/6, 10:21 AM] Ubong Jumbo: After getting the data can I also share it?
[3/6, 10:22 AM] Cheap Data: Your chat and payment screenshot will confirm it to me
[3/6, 10:22 AM] Cheap Data: Yes
[3/6, 10:23 AM] Ubong Jumbo: Do I share using same transfer code from network or you have a special case for that?
[3/6, 10:23 AM] Ubong Jumbo: ?
[3/6, 10:24 AM] Cheap Data: You share using network transfer code...E.g, airtel code is *141# and then click on 5
[3/6, 10:24 AM] Cheap Data: If u buy up to 2k
[3/6, 10:24 AM] Ubong Jumbo: K
[3/6, 10:25 AM] Ubong Jumbo: I didn't get this. 2k of which one?
[3/6, 10:25 AM] Cheap Data: If u buy up to 2 thousand naira worth of data
[3/6, 10:26 AM] Ubong Jumbo: K. In the 1gb and 2gb category right?
[3/6, 10:26 AM] Cheap Data: Yes
[3/6, 10:27 AM] Ubong Jumbo: What if I buy the 3gb more than 2 times, any further discount?
[3/6, 10:28 AM] Ubong Jumbo: What would be the discount for this?
[3/6, 10:28 AM] Cheap Data: Yes
[3/6, 10:28 AM] Cheap Data: 50% discount
[3/6, 10:28 AM] Ubong Jumbo: What is the data validity?
[3/6, 10:28 AM] Cheap Data: 30 days
[3/6, 10:29 AM] Ubong Jumbo: Do you have reseller package?
[3/6, 10:29 AM] Cheap Data: If u buy above 3.5GB, you get 60days validity
[3/6, 10:29 AM] Ubong Jumbo: For all the network?
[3/6, 10:29 AM] Cheap Data: Yes sir
[3/6, 10:29 AM] Cheap Data: Yes sir
[3/6, 10:29 AM] Ubong Jumbo: K
[3/6, 10:30 AM] Ubong Jumbo: What about the reseller package?
[3/6, 10:30 AM] Cheap Data: Just buy and sell and get discount
[3/6, 10:31 AM] Cheap Data: U can get me client too and get 50Naira for each client u get me
[3/6, 10:31 AM] Ubong Jumbo: K
[3/6, 10:31 AM] Ubong Jumbo: Do you have a site?
[3/6, 10:32 AM] Cheap Data: No sir
[3/6, 10:32 AM] Ubong Jumbo: K
[3/6, 10:32 AM] Ubong Jumbo: I would have loved to go into this biz
[3/6, 10:32 AM] Ubong Jumbo: How much capital do I need to start and operate like you?
[3/6, 10:33 AM] Cheap Data: You have to start small first
[3/6, 10:33 AM] Cheap Data: That is about 5000Naira will do
[3/6, 10:33 AM] Ubong Jumbo: How do I start with that?
[3/6, 10:34 AM] Cheap Data: That is for the tutor
[3/6, 10:34 AM] Cheap Data: Except u just want to buy and sell
[3/6, 10:35 AM] Ubong Jumbo: Yeah. Just as you are doing. How much capital do I need?
[3/6, 10:35 AM] Ubong Jumbo: Apart from the training fee
[3/6, 10:35 AM] Cheap Data: Just ur phone
[3/6, 10:36 AM] Cheap Data: Generate the pin with the code i will give u and start selling
[3/6, 10:37 AM] Ubong Jumbo: I don't really get that though
[3/6, 10:38 AM] Cheap Data: I will tell u d secret once payment has been made
[3/6, 10:38 AM] Ubong Jumbo: Is it RAGP data?
[3/6, 10:38 AM] Cheap Data: No
[3/6, 10:39 AM] Cheap Data: It's normal data
[3/6, 10:39 AM] Ubong Jumbo: Then how will I be making my profit?
[3/6, 10:39 AM] Ubong Jumbo: Can you reconsider the training fee?
[3/6, 10:40 AM] Cheap Data: I can remove 1K for u
[3/6, 10:41 AM] Ubong Jumbo: But are you generating the pin and code from this 4k I will pay or what?
[3/6, 10:42 AM] Cheap Data: The 4K is for me to reveal the secret to u... U WILL start getting the pins when u know d secret
[3/6, 10:42 AM] Ubong Jumbo: Hmmmm. Still talking in parable
[3/6, 10:44 AM] Cheap Data: I will tutor u on how to get free pins
[3/6, 10:45 AM] Ubong Jumbo: No problems
[3/6, 10:47 AM] Ubong Jumbo: ?
[3/6, 10:48 AM] Cheap Data: Yes
[3/6, 10:48 AM] Ubong Jumbo: What will it be?
[3/6, 10:48 AM] Cheap Data: The discount is for after every two purchases
[3/6, 10:48 AM] Ubong Jumbo: K
[3/6, 10:48 AM] Cheap Data: 50%
[3/6, 10:48 AM] Ubong Jumbo: K
[3/6, 12:42 PM] Ubong Jumbo: What is the model of payment?
[3/6, 12:43 PM] Cheap Data: Transfer
[3/6, 12:43 PM] Ubong Jumbo: K. Payment to buy service, transfer too right?
[3/6, 12:44 PM] Cheap Data: Transfer
[3/6, 12:45 PM] Ubong Jumbo: If I qualify for a 60 days validity, if I transfer to SB, will it still be same validity?
[3/6, 12:50 PM] Cheap Data: Yes
[3/6, 12:52 PM] Ubong Jumbo: Is this same for Airtel and mtn airtime?
[3/6, 12:53 PM] Cheap Data: Yes
[3/6, 12:53 PM] Cheap Data: Sir
[3/6, 12:53 PM] Ubong Jumbo: Alright. Thanks for your time
[3/6, 12:53 PM] Ubong Jumbo: Hope am not asking too much questions?
[3/6, 12:54 PM] Cheap Data: No problem
[3/6, 4:42 PM] Ubong Jumbo: After placing order, how long does it take for you to deliver?
[3/6, 4:42 PM] Cheap Data: I do instant transfer
[3/6, 4:43 PM] Ubong Jumbo: Is the airtime recharge pin?
[3/6, 4:43 PM] Cheap Data: No
[3/6, 4:43 PM] Cheap Data: Transfered airtime
[3/6, 4:44 PM] Ubong Jumbo: K.
[3/6, 4:44 PM] Ubong Jumbo: I am making arrangements to do biz with you. I hope I can trust all you have said.
[3/6, 4:45 PM] Cheap Data: Yes sir
[3/6, 4:45 PM] Cheap Data: I need partners to sell my product
[3/6, 4:45 PM] Ubong Jumbo: K. How do you need it? If I may come in
[3/6, 4:46 PM] Cheap Data: You have to make ur transfer payment and send me the screenshot of payment...then we commence from there
[3/6, 4:47 PM] Ubong Jumbo: Are you talking about the partnership?
[3/6, 4:47 PM] Cheap Data: Am talking abt learning trade
[3/6, 4:47 PM] Ubong Jumbo: K
[3/6, 4:48 PM] Ubong Jumbo: But you just said sth about partnership. I thought you need SB to work with you
[3/6, 5:10 PM] Ubong Jumbo: Can data be rolled over?
[3/6, 5:10 PM] Ubong Jumbo: Is there no discount in airtime bulk purchase?
[3/6, 8:16 PM] Cheap Data: Yes
[3/6, 8:16 PM] Cheap Data: Yes
[3/6, 8:16 PM] Cheap Data: Yes
[3/6, 8:17 PM] Ubong Jumbo: What is the bulk process for Airtime?
[3/6, 8:19 PM] Cheap Data: Brb
[3/6, 8:21 PM] Ubong Jumbo: Alright
[3/7, 10:12 AM] Cheap Data: Are u set
[3/7, 10:13 AM] Ubong Jumbo: Yeah bro. Good morning
[3/7, 10:13 AM] Cheap Data: Morning
[3/7, 10:14 AM] Ubong Jumbo: Yeah
[3/7, 10:15 AM] Ubong Jumbo: What do you have for me today?
[3/7, 10:15 AM] Cheap Data: We av talked abt everything needed to know
[3/7, 10:15 AM] Cheap Data: It left of u to either start ur trade or partner with me
[3/7, 10:15 AM] Ubong Jumbo: K.
[3/7, 10:16 AM] Ubong Jumbo: Tarde and partner?
[3/7, 10:16 AM] Cheap Data: Ok
[3/7, 10:16 AM] Cheap Data: If u want to partner with me
[3/7, 10:17 AM] Cheap Data: I can be supplying 20GB everyday to sell
[3/7, 10:17 AM] Cheap Data: And come and get more once u finish selling them
[3/7, 10:17 AM] Ubong Jumbo: K. That's for the partnering right?
[3/7, 10:18 AM] Cheap Data: Yes
[3/7, 10:18 AM] Ubong Jumbo: How do we do it?
[3/7, 10:18 AM] Cheap Data: We can start off tomorrow morning
[3/7, 10:19 AM] Cheap Data: But u still av to make payment for partnership... The purpose of this trade is to make profit, so i need to be convinced
[3/7, 10:19 AM] Ubong Jumbo: K. How much?
[3/7, 10:20 AM] Cheap Data: Same 4K... Then we will start trade of selling and balancing
[3/7, 10:21 AM] Ubong Jumbo: I don't get it. Are you giving me 20gb to sell for the 4k?
[3/7, 10:21 AM] Cheap Data: Yes
[3/7, 10:22 AM] Ubong Jumbo: K. Then how do we trade and sell in this case?
[3/7, 10:23 AM] Cheap Data: If u pay, i will send ur data to u, then u av to keep buying from me to sell
[3/7, 10:25 AM] Ubong Jumbo: K. I understand it now
[3/7, 10:25 AM] Ubong Jumbo: Can't I start with less than that?
[3/7, 10:26 AM] Cheap Data: 2K will get u 5GB from me
[3/7, 10:28 AM] Ubong Jumbo: K. But u know one has to be careful because scammers everywhere. May not be you though
[3/7, 10:28 AM] Ubong Jumbo: Do you get me?
[3/7, 10:28 AM] Cheap Data: I understand bro
[3/7, 10:28 AM] Cheap Data: Y should anyone scam u 2K
[3/7, 10:29 AM] Ubong Jumbo: They even scam as little as #750 and u r talking of 2k. I was scammed such amount
[3/7, 10:29 AM] Cheap Data: Wow
[3/7, 10:29 AM] Cheap Data: 750
[3/7, 10:29 AM] Ubong Jumbo: In this same data stuff
[3/7, 10:29 AM] Cheap Data: Nigerian o
[3/7, 10:30 AM] Ubong Jumbo: Yeah. I am not joking
[3/7, 10:30 AM] Cheap Data: Nawa o bro
[3/7, 10:30 AM] Ubong Jumbo: I was shocked too
[3/7, 10:30 AM] Cheap Data: Anyway u can do as u want
[3/7, 10:30 AM] Cheap Data: I have given u my word
[3/7, 10:31 AM] Ubong Jumbo: K
[3/7, 10:31 AM] Ubong Jumbo: But can't you give more than that for 2k to further encourage me to start a biz?
[3/7, 10:32 AM] Cheap Data: Sorry sir
[3/7, 10:32 AM] Cheap Data: That is what i can offer u
[3/7, 10:33 AM] Ubong Jumbo: There's sth bothering me I want to find out from you
[3/7, 10:37 AM] Cheap Data: Go on sir
[3/7, 10:38 AM] Ubong Jumbo: Some other people selling this same data say theirs is not transferable but you yours is. Why is it like that?
[3/7, 10:38 AM] Ubong Jumbo: Is it sth they are not doing?
[3/7, 10:39 AM] Cheap Data: I don't know abt those people... I av been doing this for long and it is working fine for my client
[3/7, 11:06 AM] Ubong Jumbo: K. Thanks a lot. Let me check the area I will start with and I will get back to you. Thanks
[3/7, 11:37 AM] Ubong Jumbo: Sorry, u did not answer this
[3/7, 11:38 AM] Cheap Data: I sell two times airtime...for e.g, if u buy 1k, u get 2k airtime
[3/7, 11:38 AM] Cheap Data: Pls wait i av a screenshot for u
[3/7, 11:39 AM] Ubong Jumbo: K. But try and break it down very well for my understanding
[3/7, 11:43 AM] Ubong Jumbo: What is the validity of this? Can it also be rolled over?
[3/7, 11:43 AM] Cheap Data: Sorry screenshot are much on my phone
[3/7, 11:43 AM] Cheap Data: Can't find the one to send
[3/7, 11:43 AM] Cheap Data: 90days validity
[3/7, 11:44 AM] Ubong Jumbo: Just explain it with words here
[3/7, 11:44 AM] Ubong Jumbo: Just like this
[3/7, 11:45 AM] Cheap Data: When u buy 1000naira card from me, i will transfer 2k card to ur line
[3/7, 11:45 AM] Cheap Data: For the 5GB i asked 2k for , i will give u 7GB but one month validity only
[3/7, 11:47 AM] Ubong Jumbo: K. You only sell in 1k? No 200, 500, etc?
[3/7, 11:48 AM] Cheap Data: I sell from 1k
[3/7, 11:49 AM] Ubong Jumbo: If I buy 2k airtime what will I get?
[3/7, 11:49 AM] Cheap Data: 4k
[3/7, 11:50 AM] Ubong Jumbo: K. That was where you said u sell 2 times airtime. But from 1k right?
[3/7, 11:51 AM] Cheap Data: From 1K onward
[3/7, 11:52 AM] Ubong Jumbo: Yeah. I get the gist now. I will reach you soon. I think we can do biz together. Thanks once again.
[3/7, 11:53 AM] Cheap Data: OK sir
[3/7, 11:53 AM] Ubong Jumbo: If it rolls over can it increase it validity?
[3/7, 11:53 AM] Cheap Data: Av not tested it before sir
[3/7, 11:54 AM] Ubong Jumbo: K. But it rolls over
[3/7, 11:55 AM] Cheap Data: Yes sir
[3/7, 11:55 AM] Ubong Jumbo: Ai
[3/7, 11:56 AM] Ubong Jumbo: Alright
[3/7, 1:13 PM] Cheap Data: Will u buy the 7GB for 2K ?
[3/7, 3:33 PM] Cheap Data: I will transfer the data in less than a minute if u ready
[3/7, 3:33 PM] Ubong Jumbo: K. I would have loved to but since we are just starting, let's begin little by little until there's enough money to buy in large quantity. So I want to start with the 3g first.
[3/7, 3:34 PM] Cheap Data: It is 3.5GB
[3/7, 3:34 PM] Ubong Jumbo: K
[3/7, 3:34 PM] Cheap Data: Drop an airtel number
[3/7, 3:35 PM] Ubong Jumbo: Is it for Airtel alone?
[3/7, 3:35 PM] Cheap Data: This one is for airtel first
[3/7, 3:35 PM] Cheap Data: Let settle for this for now
[3/7, 3:36 PM] Ubong Jumbo: But I am using mtn in my phone
[3/7, 3:37 PM] Cheap Data: I av ran out of mtn for now
[3/7, 3:37 PM] Cheap Data: My airtel are still very many
[3/7, 3:37 PM] Ubong Jumbo: As in?
[3/7, 3:38 PM] Cheap Data: My airtel data are very many
[3/7, 3:38 PM] Cheap Data: I will start reprinting for mtn on Sunday evening
[3/7, 3:39 PM] Ubong Jumbo: K. But is the airtime still only Airtel?
[3/7, 3:39 PM] Cheap Data: Yes sir
[3/7, 3:40 PM] Cheap Data: People buy mtn at a fast pace so i couldn't keep up this week
[3/7, 3:41 PM] Ubong Jumbo: So they will be available by Sunday?
[3/7, 3:42 PM] Cheap Data: Yes sir
[3/8, 9:29 AM] Cheap Data: Are u not trading
[3/8, 9:39 AM] Ubong Jumbo: But you have refused to show me without tutor fee and I don't have the fee now. Plus you said only Airtel data available when I need Mtn
[3/8, 5:45 PM] Cheap Data: It now working Sir
[3/8, 6:50 PM] Ubong Jumbo: What is working?
[3/8, 7:02 PM] Cheap Data: The mtn
[3/8, 7:06 PM] Ubong Jumbo: K.
[3/8, 7:06 PM] Ubong Jumbo: Airtime and data?
[3/8, 7:07 PM] Cheap Data: Yes sir
[3/8, 7:07 PM] Ubong Jumbo: K. Am on the Rd going to somewhere. I will reach you a soon as I get to where am going
[3/8, 7:07 PM] Ubong Jumbo: Thanks
[3/8, 7:08 PM] Ubong Jumbo: I will need the airtime first
[3/8, 7:12 PM] Cheap Data: OK sir
[3/8, 8:02 PM] Ubong Jumbo: Are you there?
[3/8, 8:02 PM] Ubong Jumbo: Drop your account details
[3/8, 10:15 PM] Cheap Data: 2089593655....UBA... Acct name: Enaohwo
[3/8, 10:15 PM] Cheap Data: Send screenshot of payment
[3/9, 8:57 AM] Ubong Jumbo: I have sent you 1k to ur account.
(This is where I uploaded my screenshot which will come later). The chat continues below.
[3/9, 9:15 AM] Cheap Data: Wat network do u want ?
[3/9, 10:44 AM] Ubong Jumbo: Mtn
[3/9, 10:58 AM] Cheap Data: Drop ur number
[3/9, 11:21 AM] Ubong Jumbo: 08164369241
[3/9, 8:11 PM] Ubong Jumbo: Why haven't you sent me the airtime by now after sending payment to your account?
[3/10, 11:09 AM] Cheap Data: Sorry my phone was stolen
[3/10, 12:08 PM] Ubong Jumbo: Sorry about that. So when do I get it?
[3/10, 12:09 PM] Cheap Data: Today
[3/10, 12:09 PM] Cheap Data: Resend ur number
[3/10, 12:10 PM] Ubong Jumbo: 08164369241.
I have not heard from him again since 3/10. I even sent him messages, still no response.
Please nobody should listen to this jobless idiot.

Sorry the above screenshot was a mistake.

EndaConsult:
Back to sender...Am running a legit trade u old fool pretending to be a Satan that u are not

You are fake....big fake

I will contact you soon for us to work together so that this fool will be brought to book. Any other interested in the investigation can contact me too. Thanks

Urchman90:

He has just succeeded in scamming me my 4k I am coming for him I would catch him soonest with his bvn..don't worry he would return back your money soonest

I will contact you soon so we can work together to get this idiot. You or any other person can reach me on 08164369241 (calls & WhatsApp) or ujumbo48@gmail.com.

Hello. naijacutee, dominique, FOD, puskin someone is trying to defame me because of missed-transaction. please look into this case as it violates law 10 of this forum. Thanks

You or any other person can reach me on 08164369241 (calls & WhatsApp) or ujumbo48@gmail.com.

Ub4sure:
This is the guy that scammed me of 1k on WhatsApp. Afterwards he stopped communicating with me. That is the same thing he told me that he is not a scammer. He started bringing different whatsapp pics. Here is his account details;
2089593655....UBA... Acct name: Enaohwo
[3/6, 9:59 AM] Cheap Data: Hello sir
[3/6, 9:59 AM] Ubong Jumbo: Saw ur post on nairaland about your data
[3/6, 9:59 AM] Cheap Data: Yes sir
[3/6, 9:59 AM] Ubong Jumbo: Can I get the prices of the whole product?
[3/6, 9:59 AM] Cheap Data: Yes sir
[3/6, 10:00 AM] Cheap Data: 1GB...350
2GB....600
3.5GB...1000
[3/6, 10:00 AM] Ubong Jumbo: What network?
[3/6, 10:00 AM] Ubong Jumbo: What other services do you have?
[3/6, 10:01 AM] Cheap Data: I sell for airtel, glo and mtn but for now, airtel and mtn are the only data available sir
[3/6, 10:01 AM] Cheap Data: I also sell airtime, 1000Naira airtime for 500Naira on transfer
[3/6, 10:02 AM] Cheap Data: I also tutor on recharge card business
[3/6, 10:02 AM] Ubong Jumbo: What is the process of undergoing this?
[3/6, 10:02 AM] Cheap Data: U av to pay to get that info
[3/6, 10:03 AM] Ubong Jumbo: Do you have for other amount like 500, 200, 100, etc. Or is it only 1000?
[3/6, 10:03 AM] Ubong Jumbo: Prices of the Airtel data
[3/6, 10:03 AM] Ubong Jumbo: Prices for glo
[3/6, 10:04 AM] Cheap Data: Airtel data are same price but if u buy in bulks, u will get an extra discount
[3/6, 10:04 AM] Ubong Jumbo: How much?
[3/6, 10:04 AM] Cheap Data: Same price sir
[3/6, 10:04 AM] Ubong Jumbo: I don't understand
[3/6, 10:04 AM] Cheap Data: 5k sir
[3/6, 10:04 AM] Cheap Data: Prices sir
[3/6, 10:05 AM] Ubong Jumbo: K. You mean same for Glo?
[3/6, 10:05 AM] Cheap Data: Yes
[3/6, 10:05 AM] Ubong Jumbo: K
[3/6, 10:05 AM] Ubong Jumbo: What is the nature of the training?
[3/6, 10:06 AM] Cheap Data: Just thirty minutes tutorial on how to start the trade...The card are gotten for free using ****
[3/6, 10:07 AM] Ubong Jumbo: What card are you talking about?
[3/6, 10:07 AM] Cheap Data: The card that i sell
[3/6, 10:07 AM] Ubong Jumbo: And gotten free using what?
[3/6, 10:07 AM] Cheap Data: Or convert into data
[3/6, 10:07 AM] Cheap Data: That's the secret u av to pay to know
[3/6, 10:08 AM] Ubong Jumbo: Hmmmm
[3/6, 10:18 AM] Ubong Jumbo: Ok. But explain with example
[3/6, 10:19 AM] Cheap Data: For example, if u buy 3.5GB twice from me, u will get the next 3.5GB for 500Naira
[3/6, 10:20 AM] Ubong Jumbo: K. Is the bulk buying not available in 1gb & 2gb?
[3/6, 10:21 AM] Ubong Jumbo: How will be able to track how many times so has bought from you so as to qualify for the bulk discount?
[3/6, 10:21 AM] Ubong Jumbo: After getting the data can I also share it?
[3/6, 10:22 AM] Cheap Data: Your chat and payment screenshot will confirm it to me
[3/6, 10:22 AM] Cheap Data: Yes
[3/6, 10:23 AM] Ubong Jumbo: Do I share using same transfer code from network or you have a special case for that?
[3/6, 10:23 AM] Ubong Jumbo: ?
[3/6, 10:24 AM] Cheap Data: You share using network transfer code...E.g, airtel code is *141# and then click on 5
[3/6, 10:24 AM] Cheap Data: If u buy up to 2k
[3/6, 10:24 AM] Ubong Jumbo: K
[3/6, 10:25 AM] Ubong Jumbo: I didn't get this. 2k of which one?
[3/6, 10:25 AM] Cheap Data: If u buy up to 2 thousand naira worth of data
[3/6, 10:26 AM] Ubong Jumbo: K. In the 1gb and 2gb category right?
[3/6, 10:26 AM] Cheap Data: Yes
[3/6, 10:27 AM] Ubong Jumbo: What if I buy the 3gb more than 2 times, any further discount?
[3/6, 10:28 AM] Ubong Jumbo: What would be the discount for this?
[3/6, 10:28 AM] Cheap Data: Yes
[3/6, 10:28 AM] Cheap Data: 50% discount
[3/6, 10:28 AM] Ubong Jumbo: What is the data validity?
[3/6, 10:28 AM] Cheap Data: 30 days
[3/6, 10:29 AM] Ubong Jumbo: Do you have reseller package?
[3/6, 10:29 AM] Cheap Data: If u buy above 3.5GB, you get 60days validity
[3/6, 10:29 AM] Ubong Jumbo: For all the network?
[3/6, 10:29 AM] Cheap Data: Yes sir
[3/6, 10:29 AM] Cheap Data: Yes sir
[3/6, 10:29 AM] Ubong Jumbo: K
[3/6, 10:30 AM] Ubong Jumbo: What about the reseller package?
[3/6, 10:30 AM] Cheap Data: Just buy and sell and get discount
[3/6, 10:31 AM] Cheap Data: U can get me client too and get 50Naira for each client u get me
[3/6, 10:31 AM] Ubong Jumbo: K
[3/6, 10:31 AM] Ubong Jumbo: Do you have a site?
[3/6, 10:32 AM] Cheap Data: No sir
[3/6, 10:32 AM] Ubong Jumbo: K
[3/6, 10:32 AM] Ubong Jumbo: I would have loved to go into this biz
[3/6, 10:32 AM] Ubong Jumbo: How much capital do I need to start and operate like you?
[3/6, 10:33 AM] Cheap Data: You have to start small first
[3/6, 10:33 AM] Cheap Data: That is about 5000Naira will do
[3/6, 10:33 AM] Ubong Jumbo: How do I start with that?
[3/6, 10:34 AM] Cheap Data: That is for the tutor
[3/6, 10:34 AM] Cheap Data: Except u just want to buy and sell
[3/6, 10:35 AM] Ubong Jumbo: Yeah. Just as you are doing. How much capital do I need?
[3/6, 10:35 AM] Ubong Jumbo: Apart from the training fee
[3/6, 10:35 AM] Cheap Data: Just ur phone
[3/6, 10:36 AM] Cheap Data: Generate the pin with the code i will give u and start selling
[3/6, 10:37 AM] Ubong Jumbo: I don't really get that though
[3/6, 10:38 AM] Cheap Data: I will tell u d secret once payment has been made
[3/6, 10:38 AM] Ubong Jumbo: Is it RAGP data?
[3/6, 10:38 AM] Cheap Data: No
[3/6, 10:39 AM] Cheap Data: It's normal data
[3/6, 10:39 AM] Ubong Jumbo: Then how will I be making my profit?
[3/6, 10:39 AM] Ubong Jumbo: Can you reconsider the training fee?
[3/6, 10:40 AM] Cheap Data: I can remove 1K for u
[3/6, 10:41 AM] Ubong Jumbo: But are you generating the pin and code from this 4k I will pay or what?
[3/6, 10:42 AM] Cheap Data: The 4K is for me to reveal the secret to u... U WILL start getting the pins when u know d secret
[3/6, 10:42 AM] Ubong Jumbo: Hmmmm. Still talking in parable
[3/6, 10:44 AM] Cheap Data: I will tutor u on how to get free pins
[3/6, 10:45 AM] Ubong Jumbo: No problems
[3/6, 10:47 AM] Ubong Jumbo: ?
[3/6, 10:48 AM] Cheap Data: Yes
[3/6, 10:48 AM] Ubong Jumbo: What will it be?
[3/6, 10:48 AM] Cheap Data: The discount is for after every two purchases
[3/6, 10:48 AM] Ubong Jumbo: K
[3/6, 10:48 AM] Cheap Data: 50%
[3/6, 10:48 AM] Ubong Jumbo: K
[3/6, 12:42 PM] Ubong Jumbo: What is the model of payment?
[3/6, 12:43 PM] Cheap Data: Transfer
[3/6, 12:43 PM] Ubong Jumbo: K. Payment to buy service, transfer too right?
[3/6, 12:44 PM] Cheap Data: Transfer
[3/6, 12:45 PM] Ubong Jumbo: If I qualify for a 60 days validity, if I transfer to SB, will it still be same validity?
[3/6, 12:50 PM] Cheap Data: Yes
[3/6, 12:52 PM] Ubong Jumbo: Is this same for Airtel and mtn airtime?
[3/6, 12:53 PM] Cheap Data: Yes
[3/6, 12:53 PM] Cheap Data: Sir
[3/6, 12:53 PM] Ubong Jumbo: Alright. Thanks for your time
[3/6, 12:53 PM] Ubong Jumbo: Hope am not asking too much questions?
[3/6, 12:54 PM] Cheap Data: No problem
[3/6, 4:42 PM] Ubong Jumbo: After placing order, how long does it take for you to deliver?
[3/6, 4:42 PM] Cheap Data: I do instant transfer
[3/6, 4:43 PM] Ubong Jumbo: Is the airtime recharge pin?
[3/6, 4:43 PM] Cheap Data: No
[3/6, 4:43 PM] Cheap Data: Transfered airtime
[3/6, 4:44 PM] Ubong Jumbo: K.
[3/6, 4:44 PM] Ubong Jumbo: I am making arrangements to do biz with you. I hope I can trust all you have said.
[3/6, 4:45 PM] Cheap Data: Yes sir
[3/6, 4:45 PM] Cheap Data: I need partners to sell my product
[3/6, 4:45 PM] Ubong Jumbo: K. How do you need it? If I may come in
[3/6, 4:46 PM] Cheap Data: You have to make ur transfer payment and send me the screenshot of payment...then we commence from there
[3/6, 4:47 PM] Ubong Jumbo: Are you talking about the partnership?
[3/6, 4:47 PM] Cheap Data: Am talking abt learning trade
[3/6, 4:47 PM] Ubong Jumbo: K
[3/6, 4:48 PM] Ubong Jumbo: But you just said sth about partnership. I thought you need SB to work with you
[3/6, 5:10 PM] Ubong Jumbo: Can data be rolled over?
[3/6, 5:10 PM] Ubong Jumbo: Is there no discount in airtime bulk purchase?
[3/6, 8:16 PM] Cheap Data: Yes
[3/6, 8:16 PM] Cheap Data: Yes
[3/6, 8:16 PM] Cheap Data: Yes
[3/6, 8:17 PM] Ubong Jumbo: What is the bulk process for Airtime?
[3/6, 8:19 PM] Cheap Data: Brb
[3/6, 8:21 PM] Ubong Jumbo: Alright
[3/7, 10:12 AM] Cheap Data: Are u set
[3/7, 10:13 AM] Ubong Jumbo: Yeah bro. Good morning
[3/7, 10:13 AM] Cheap Data: Morning
[3/7, 10:14 AM] Ubong Jumbo: Yeah
[3/7, 10:15 AM] Ubong Jumbo: What do you have for me today?
[3/7, 10:15 AM] Cheap Data: We av talked abt everything needed to know
[3/7, 10:15 AM] Cheap Data: It left of u to either start ur trade or partner with me
[3/7, 10:15 AM] Ubong Jumbo: K.
[3/7, 10:16 AM] Ubong Jumbo: Tarde and partner?
[3/7, 10:16 AM] Cheap Data: Ok
[3/7, 10:16 AM] Cheap Data: If u want to partner with me
[3/7, 10:17 AM] Cheap Data: I can be supplying 20GB everyday to sell
[3/7, 10:17 AM] Cheap Data: And come and get more once u finish selling them
[3/7, 10:17 AM] Ubong Jumbo: K. That's for the partnering right?
[3/7, 10:18 AM] Cheap Data: Yes
[3/7, 10:18 AM] Ubong Jumbo: How do we do it?
[3/7, 10:18 AM] Cheap Data: We can start off tomorrow morning
[3/7, 10:19 AM] Cheap Data: But u still av to make payment for partnership... The purpose of this trade is to make profit, so i need to be convinced
[3/7, 10:19 AM] Ubong Jumbo: K. How much?
[3/7, 10:20 AM] Cheap Data: Same 4K... Then we will start trade of selling and balancing
[3/7, 10:21 AM] Ubong Jumbo: I don't get it. Are you giving me 20gb to sell for the 4k?
[3/7, 10:21 AM] Cheap Data: Yes
[3/7, 10:22 AM] Ubong Jumbo: K. Then how do we trade and sell in this case?
[3/7, 10:23 AM] Cheap Data: If u pay, i will send ur data to u, then u av to keep buying from me to sell
[3/7, 10:25 AM] Ubong Jumbo: K. I understand it now
[3/7, 10:25 AM] Ubong Jumbo: Can't I start with less than that?
[3/7, 10:26 AM] Cheap Data: 2K will get u 5GB from me
[3/7, 10:28 AM] Ubong Jumbo: K. But u know one has to be careful because scammers everywhere. May not be you though
[3/7, 10:28 AM] Ubong Jumbo: Do you get me?
[3/7, 10:28 AM] Cheap Data: I understand bro
[3/7, 10:28 AM] Cheap Data: Y should anyone scam u 2K
[3/7, 10:29 AM] Ubong Jumbo: They even scam as little as #750 and u r talking of 2k. I was scammed such amount
[3/7, 10:29 AM] Cheap Data: Wow
[3/7, 10:29 AM] Cheap Data: 750
[3/7, 10:29 AM] Ubong Jumbo: In this same data stuff
[3/7, 10:29 AM] Cheap Data: Nigerian o
[3/7, 10:30 AM] Ubong Jumbo: Yeah. I am not joking
[3/7, 10:30 AM] Cheap Data: Nawa o bro
[3/7, 10:30 AM] Ubong Jumbo: I was shocked too
[3/7, 10:30 AM] Cheap Data: Anyway u can do as u want
[3/7, 10:30 AM] Cheap Data: I have given u my word
[3/7, 10:31 AM] Ubong Jumbo: K
[3/7, 10:31 AM] Ubong Jumbo: But can't you give more than that for 2k to further encourage me to start a biz?
[3/7, 10:32 AM] Cheap Data: Sorry sir
[3/7, 10:32 AM] Cheap Data: That is what i can offer u
[3/7, 10:33 AM] Ubong Jumbo: There's sth bothering me I want to find out from you
[3/7, 10:37 AM] Cheap Data: Go on sir
[3/7, 10:38 AM] Ubong Jumbo: Some other people selling this same data say theirs is not transferable but you yours is. Why is it like that?
[3/7, 10:38 AM] Ubong Jumbo: Is it sth they are not doing?
[3/7, 10:39 AM] Cheap Data: I don't know abt those people... I av been doing this for long and it is working fine for my client
[3/7, 11:06 AM] Ubong Jumbo: K. Thanks a lot. Let me check the area I will start with and I will get back to you. Thanks
[3/7, 11:37 AM] Ubong Jumbo: Sorry, u did not answer this
[3/7, 11:38 AM] Cheap Data: I sell two times airtime...for e.g, if u buy 1k, u get 2k airtime
[3/7, 11:38 AM] Cheap Data: Pls wait i av a screenshot for u
[3/7, 11:39 AM] Ubong Jumbo: K. But try and break it down very well for my understanding
[3/7, 11:43 AM] Ubong Jumbo: What is the validity of this? Can it also be rolled over?
[3/7, 11:43 AM] Cheap Data: Sorry screenshot are much on my phone
[3/7, 11:43 AM] Cheap Data: Can't find the one to send
[3/7, 11:43 AM] Cheap Data: 90days validity
[3/7, 11:44 AM] Ubong Jumbo: Just explain it with words here
[3/7, 11:44 AM] Ubong Jumbo: Just like this
[3/7, 11:45 AM] Cheap Data: When u buy 1000naira card from me, i will transfer 2k card to ur line
[3/7, 11:45 AM] Cheap Data: For the 5GB i asked 2k for , i will give u 7GB but one month validity only
[3/7, 11:47 AM] Ubong Jumbo: K. You only sell in 1k? No 200, 500, etc?
[3/7, 11:48 AM] Cheap Data: I sell from 1k
[3/7, 11:49 AM] Ubong Jumbo: If I buy 2k airtime what will I get?
[3/7, 11:49 AM] Cheap Data: 4k
[3/7, 11:50 AM] Ubong Jumbo: K. That was where you said u sell 2 times airtime. But from 1k right?
[3/7, 11:51 AM] Cheap Data: From 1K onward
[3/7, 11:52 AM] Ubong Jumbo: Yeah. I get the gist now. I will reach you soon. I think we can do biz together. Thanks once again.
[3/7, 11:53 AM] Cheap Data: OK sir
[3/7, 11:53 AM] Ubong Jumbo: If it rolls over can it increase it validity?
[3/7, 11:53 AM] Cheap Data: Av not tested it before sir
[3/7, 11:54 AM] Ubong Jumbo: K. But it rolls over
[3/7, 11:55 AM] Cheap Data: Yes sir
[3/7, 11:55 AM] Ubong Jumbo: Ai
[3/7, 11:56 AM] Ubong Jumbo: Alright
[3/7, 1:13 PM] Cheap Data: Will u buy the 7GB for 2K ?
[3/7, 3:33 PM] Cheap Data: I will transfer the data in less than a minute if u ready
[3/7, 3:33 PM] Ubong Jumbo: K. I would have loved to but since we are just starting, let's begin little by little until there's enough money to buy in large quantity. So I want to start with the 3g first.
[3/7, 3:34 PM] Cheap Data: It is 3.5GB
[3/7, 3:34 PM] Ubong Jumbo: K
[3/7, 3:34 PM] Cheap Data: Drop an airtel number
[3/7, 3:35 PM] Ubong Jumbo: Is it for Airtel alone?
[3/7, 3:35 PM] Cheap Data: This one is for airtel first
[3/7, 3:35 PM] Cheap Data: Let settle for this for now
[3/7, 3:36 PM] Ubong Jumbo: But I am using mtn in my phone
[3/7, 3:37 PM] Cheap Data: I av ran out of mtn for now
[3/7, 3:37 PM] Cheap Data: My airtel are still very many
[3/7, 3:37 PM] Ubong Jumbo: As in?
[3/7, 3:38 PM] Cheap Data: My airtel data are very many
[3/7, 3:38 PM] Cheap Data: I will start reprinting for mtn on Sunday evening
[3/7, 3:39 PM] Ubong Jumbo: K. But is the airtime still only Airtel?
[3/7, 3:39 PM] Cheap Data: Yes sir
[3/7, 3:40 PM] Cheap Data: People buy mtn at a fast pace so i couldn't keep up this week
[3/7, 3:41 PM] Ubong Jumbo: So they will be available by Sunday?
[3/7, 3:42 PM] Cheap Data: Yes sir
[3/8, 9:29 AM] Cheap Data: Are u not trading
[3/8, 9:39 AM] Ubong Jumbo: But you have refused to show me without tutor fee and I don't have the fee now. Plus you said only Airtel data available when I need Mtn
[3/8, 5:45 PM] Cheap Data: It now working Sir
[3/8, 6:50 PM] Ubong Jumbo: What is working?
[3/8, 7:02 PM] Cheap Data: The mtn
[3/8, 7:06 PM] Ubong Jumbo: K.
[3/8, 7:06 PM] Ubong Jumbo: Airtime and data?
[3/8, 7:07 PM] Cheap Data: Yes sir
[3/8, 7:07 PM] Ubong Jumbo: K. Am on the Rd going to somewhere. I will reach you a soon as I get to where am going
[3/8, 7:07 PM] Ubong Jumbo: Thanks
[3/8, 7:08 PM] Ubong Jumbo: I will need the airtime first
[3/8, 7:12 PM] Cheap Data: OK sir
[3/8, 8:02 PM] Ubong Jumbo: Are you there?
[3/8, 8:02 PM] Ubong Jumbo: Drop your account details
[3/8, 10:15 PM] Cheap Data: 2089593655....UBA... Acct name: Enaohwo
[3/8, 10:15 PM] Cheap Data: Send screenshot of payment
[3/9, 8:57 AM] Ubong Jumbo: I have sent you 1k to ur account.
(This is where I uploaded my screenshot which will come later). The chat continues below.
[3/9, 9:15 AM] Cheap Data: Wat network do u want ?
[3/9, 10:44 AM] Ubong Jumbo: Mtn
[3/9, 10:58 AM] Cheap Data: Drop ur number
[3/9, 11:21 AM] Ubong Jumbo: 08164369241
[3/9, 8:11 PM] Ubong Jumbo: Why haven't you sent me the airtime by now after sending payment to your account?
[3/10, 11:09 AM] Cheap Data: Sorry my phone was stolen
[3/10, 12:08 PM] Ubong Jumbo: Sorry about that. So when do I get it?
[3/10, 12:09 PM] Cheap Data: Today
[3/10, 12:09 PM] Cheap Data: Resend ur number
[3/10, 12:10 PM] Ubong Jumbo: 08164369241.
I have not heard from him again since 3/10. I even sent him messages, still no response.
Please nobody should listen to this jobless idiot.

It is so unfortunate that this guy is still scamming till this day.