Please Help this fellow!



I have reported this Fraudster to the Police but the Police is not doing anything about it. The guy is still dupping people and his numbers are still available. This guy is a Facebook fraudster!

My Sister was swindled with the FCMB account bearing Virgin Airline. She transferred #3,800 last Friday for shipment from (Atlantic Virgin Airline) Lagos to Abuja Nigeria. My sister transfered #8,000 to the same account for custom clearance because there was money in the parcel according to the agent (Fraudster) on Saturday. We learnt it was a Scam because the person who claimed to have sent the stuff from the US using Atlantic Virgin Airline wasnt responding. But my sister only sent those money to the Virgin Airline company account.

The account Details used in receiving the money(Receiver)

Company Account Name : Virgin Airline
Account Number 806-720-2382 (when you add Zero to this mobile account its the guy second phone number 0806-720-2382)
Bank: FCMB

Second account Number the Agent sent (My sister didn't send to this account)
Chika Jude ibeh 6020373948 Keystone Bank Savings / Amount: 3,800 for flight ticket to Abuja airport.

Agent Phone number (Fraudster): +2348160132765
second phone number 0806-720-2382

Total amount swindled: #11,800 (Eleven Thousand, Eight hundred Naira only)

According to the story, the fraudster was her Facebook friend. They have been friends on Facebook for quite some months. The guy claimed to hail from the same state with the lady and lives in the USA. The guy claimed he was sending her something from the USA that she should do the clearance. She should handle the bills with the $300 in the parcel even showed her pictures of the content (iPhone, perfume and $300). You know ladies and gift! That's where the stuff started. She never knew the guy was a fraudster. The account number bears Virgin Airline, it was hard to believe it was a Scam. I had to check the account myself it was Virgin Airline.

The good news is that FCMB and Union bank are working to recall the money. Still in process.

Your Sister is a victim of her own greed. I am not supporting the scammer but how do people still fall for this nonsense irritating custom scam?. Somewhere along the line, she had plan to reap where she did not sow or invested in some too good to be true bullshit

xtivin2:
Your Sister is a victim of her own greed. I am not supporting the scammer but how do people still fall for this nonsense irritating custom scam?. Somewhere along the line, she had plan to reap where she did not sow or invested in some too good to be true bullshit

true talk but d guy needs to be stop. my junior sis almost fall for the same scam thank God that I was patient with it.

xtivin2:
Your Sister is a victim of her own greed. I am not supporting the scammer but how do people still fall for this nonsense irritating custom scam?. Somewhere along the line, she had plan to reap where she did not sow or invested in some too good to be true bullshit

According to the story, the fraudster was her Facebook friend. They have been friends on Facebook for quite some months. The guy claimed to hail from the same state with the lady and lives in the USA. The guy claimed he was sending her something from the USA that she should do the clearance. She should handle the bills with the $300 in the parcel even showed her pictures of the content (iPhone, perfume and $300). You know ladies and gift! That's where the stuff started. She never knew the guy was a fraudster. The account number bears Virgin Airline, it was hard to believe it was a Scam. I had to check the account myself it was Virgin Airline.

Good evening all. Please your help can save my life. I'm in a life or death situation. Please check my profile for details. Thanks.

Lol...very funny

See as police quickly deny and divert your complain say make you go station.

Naija is a comedy case.

modskiller:


See as police quickly deny and divert your complain say make you go station.

Naija is a comedy case.

My brother!
Lalasticlala please help stop fraud in Nigeria!

Awuufu dem say dey run belly.Did your sister initiated any consignment from on set? How come you are now realizing one dark agent from the hell sent her goods she knew nothing , and you paying for flight and ,custom clearance..I swear you have won our Coca-Cola promo..your winning prize is $500k to retrieve your prize call our manager..abeg make una help finish d rest..

Jabioro:
Awuufu dem say dey belly.Did your sister initiated any consignment from on set? How come you are now realizing one dark agent from the hell sent her goods she knew nothing , and you paying for flight and ,custom clearance..I swear you have won our Coca-Cola promo..your winning prize is $500k to retrieve your prize call our manager..abeg make una help finish d rest..

According to the story, the fraudster was her Facebook friend. They have been friends on Facebook for quite some months. The guy claimed to hail from the same state with the lady and lives in the USA. The guy claimed he was sending her something from the USA that she should do the clearance. She should handle the bills with the $300 in the parcel even showed her pictures of the content (iPhone, perfume and $300). You know ladies and gift! That's where the stuff started. She never knew the guy was a fraudster. The account number bears Virgin Airline, it was hard to believe it was a Scam. I had to check the account myself it was Virgin Airline.

wofayouths:


According to the story, the fraudster was her Facebook friend. They have been friends on Facebook for quite some months. The guy claimed to hail from the same state with the lady and lives in the USA. The guy claimed he was sending her something from the USA that she should do the clearance. She should handle the bills with the $300 in the parcel even showed her pictures of the content (iPhone, perfume and $300). You know ladies and gift! That's where the stuff started. She never knew the guy was a fraudster. The account number bears Virgin Airline, it was hard to believe it was a Scam. I had to check the account myself it was Virgin Airline.

Thank you my brother,the account number was a mobile wallet account..your phone is your account,you can pay me through my mobile money account.If you are sending me a gift you must completed everything because it is a gift I don't have to pay for a damn.. flight ticket 3800 naira na Oshodi to iyapaja Uber money..bros leave dem

Jabioro:
Thank you my brother,the account number was a mobile wallet account..your phone is your account,you can pay me through my mobile money account.If you are sending me a gift you must completed everything because it is a gift I don't have to pay for a damn.. flight ticket 3800 naira na Oshodi to iyapaja Uber money..bros leave dem

Sentiments keeps Nigeria the way it is. If you read well, the recall is in process. We want this guy to be stopped now otherwise people will fall victim. Remember the name of the company he uses is a foreign airline company.

wofayouths:


Sentiments keeps Nigeria the way it is. If you read well, the recall is in process. We want this guy to be stopped now otherwise people will fall victim. Remember the name of the company he uses is a foreign airline company.

The only way to stop fraud is for you to be street smart and not expecting to reap where you did not sow.

Op this is an EFCC case. Report and They'll work on it ASAP

Stormyweather:
Op this is an EFCC case. Report and They'll work on it ASAP

Work on 11,000??

Na slap the the gate man for EFCC office go use pursue you

Op

Your even lucky the police told you it’s your responsibility

Other officers will just extort you till you get tired

Like getting a police report which cost 5k and so on

BBM:

Work on 11,000??

Na slap the the gate man for EFCC office go use pursue you

Op

Your even lucky the police told you it’s your responsibility

Other officers will just extort you till you get tired

Like getting a police report which cost 5k and so on

thisbis very false. Speak from experience please.

This format don cast