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Nairaland Forum / Nairaland / General / Crime / New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People (42450 Views)
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Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by dearie(m): 6:36pm On Mar 28, 2019 |
jaxxy: How do you know the sender's account to return it to. Is the sender's account available to you on the alert. There's no way he's knowing that till he gets to the bank to check. The only logical thing to do us to insist on transferring it to an account. That way the destination of the fund will be traceable. 1 Like |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by TemmyT002(m): 6:39pm On Mar 28, 2019 |
People are really smart when it comes to doing bad things. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by jaxxy(m): 6:41pm On Mar 28, 2019 |
dearie: That still puts u in a situation if it went to another fraudulent account rather than the original account it came from. Why the original account can’t be used is already a huge question and red flag. It cud be innocent in sm case tho. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Emma1Oj(m): 6:43pm On Mar 28, 2019 |
karnivorous:Omini knowest, oya abeg tell us new story!! 1 Like |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Foolishmasses: 6:45pm On Mar 28, 2019 |
Awon eyan ni Craigslist ( Craiglist warrior) Yodexy: |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by t00dugged(f): 6:45pm On Mar 28, 2019 |
Kendumazy:best solution. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by TellBlazer(m): 6:51pm On Mar 28, 2019 |
That is the reason why you need to install CCTV CAMERA in your office,when such people come,the CAMERA captures everything both communication and movement. 1 Like |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by dearie(m): 6:54pm On Mar 28, 2019 |
bishopkay: Nice piece of info...though it's actually not a new phenomenon. However, lessons could be learnt from this. 1. Those saying he should have returned it to the sender are not being realistic because the sender's account number is not indicated on the alert or narration, so how does he do that without going to the bank. 2. Accepting the #500k for his troubles was too cheap a ploy to fall for. He should have been suspicious especially for not doing anything to warrant it. 3. Since it can come under any guise...never pay out cash in situations like this. By so doing, the trail terminates with you and you make yourself the final traceable destination for the proceeds of the crime. You don't wanna be that stupid. 4. We have had instances someone will be at the ATM and ask to transfer to your account to withdraw from it since his daily withdrawal limit is exceeded. 5. They have different formats. The rule is never to pay cash, once you transfer you keep up the trail and that atleast proves you are not the eventual beneficiary of the proceed. So the authorities can extend it to the account you send to. 6. The best rule is to report to your bank or don't touch the funds in your account. You can claim ignorance if the funds sit pretty in your account without you touching it...but instead of doing that you can as well report it to your bank and ensure you have an evidence incase the bank feels there's no erroneous posting from its end, but then don't touch it. 7. In summary...the most important lesson is not to terminate the trail by giving cash. Insist on sending to another account. 2 Likes |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by tillaman(m): 6:58pm On Mar 28, 2019 |
Some people are just mad when it comes to cooking up format habaha any one can fall for this I swear the person wey cook this format na accomplished criminal Na blacksite the person suppose dey dwell |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Angel223: 6:59pm On Mar 28, 2019 |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by kjhova(m): 7:13pm On Mar 28, 2019 |
tgmservice: My dear brother, police procedure is roughly the same world wide and human nature is not so different too. A friend is doing long time in jail in America for receiving $5k in his account which turned out to be part proceeds of fraudulent funds of total $500k. Police and FBI couldn't trace the real criminals so they turned on the recipients, my friend and a white woman who actually received about $500k. Interestingly, the white lady was coopted as prosecution witness while the African was branded the accused and eventually sentenced to multiple decades jail term!! So, police is shitty world wide!! |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Elgeelistic: 7:29pm On Mar 28, 2019 |
Kendumazy: Nice one. Flesh and blood did not reveal this to you. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Unconquerable: 7:32pm On Mar 28, 2019 |
If only people stop to think about God’s judgment. God is angry with the wicked everyday. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Chukabiz(m): 7:43pm On Mar 28, 2019 |
karnivorous:And it happened as expected. I know i must find this kind of comment. Smh |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by BrainEya(m): 7:49pm On Mar 28, 2019 |
If should contribute to this; I must say this story no add up If cash in hand Who will count such amount to someone as a refund. Cus the man wouldn't run an errand to cash out for them.. If transfer Is it not mobile transfer? Let them trace the last destination the money land.. when huge amount is involved; also blind with greed, I think this is the outcome.... |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by MegaStarr(m): 7:50pm On Mar 28, 2019 |
1Sharon:You're a very wise and smart fellow. Thumbs up to people like you. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by bixton(m): 7:52pm On Mar 28, 2019 |
bishopkay: Whoever falls for such is not thinking straight whatsoever. .......... |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Ferdinandu(m): 7:58pm On Mar 28, 2019 |
It is greedy dull person that falls for this kind of scam. Nobody can forfeit a huge amount just like that for you. Secondly you cannot make a transfer to me and expect me to withdraw cash and give you. I must transfer it back to you. Somebody doesn't have money to complete a car payment but he can just forfeit 500k 1 Like |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by davillian(m): 8:23pm On Mar 28, 2019 |
Kendumazy:Brain jam brain your head get oil |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by 1Sharon(f): 8:28pm On Mar 28, 2019 |
MegaStarr: Why do I sense sarcasm? |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by YuriOrluv(m): 8:55pm On Mar 28, 2019 |
Kendumazy: You can also raise a bank draft in favour of the account the money was sent from. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Yodexy: 9:08pm On Mar 28, 2019 |
Foolishmasses: That year |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by TechCapon(m): 9:52pm On Mar 28, 2019 |
Kendumazy:may your days be long |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Nobody: 10:32pm On Mar 28, 2019 |
to be sincere Nigerians are among the smartest in this planet!! |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by glambo(m): 11:05pm On Mar 28, 2019 |
wink2015: DD means due diligence |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by chima4UK(m): 11:19pm On Mar 28, 2019 |
Kendumazy: You are right . However, the freebie spirit and get rich-quick tendency will not allow so many people to think straight in times like this . |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by pedrilo: 5:38am On Mar 29, 2019 |
Don't give and don't take |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Rollitout: 8:27am On Mar 29, 2019 |
Really |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Nobody: 9:21am On Mar 29, 2019 |
But I thought banks have transfer limit |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by showafrica(m): 10:07am On Mar 29, 2019 |
Some people sit down one place everyday and what they think of is how to scam somebody. They take prestige from it... Very unfurtunate country |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by MegaStarr(m): 2:52pm On Mar 29, 2019 |
1Sharon:No sarcasm. It's the plain truth. |
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