Good day everyone

There's this, my friend, he's a bread distributor, who got defrauded recently. According to him, it first happened when he was in his village. He went to the farm and on getting home he saw this text in his phone that his account will be blocked and thereabouts, that's he should send his account details for clarification of which he ignorantly did, that was how he was defrauded of 130k he closed that account and opened another one. Fast forward to last week, he got debited of 120k again, at first he thought it was this pos guy that did it, not until he explained to me and after series of questions he told me when he got defrauded the first time, he sent bvn number, atm card details.

He came to my house today to tell me that the money was transferred to the closed account of which I'm surprised about, that he suspected the fraudsters must have opened the account and send the money there

Dear nlders, I'm really confused about how to help this guy get back his money if possible and also prevent further occurrence. I feel for him whenever he comes around because he's facial expression alone makes me think he almost depressed.


Pls I need your advice on this

I wish to help him trace the scammers too

He should go to the bank and tell them exactly what happened....they'll know what to do about it.

vikkimimi:
He should go to the bank and tell them exactly what happened....they'll know what to do about it.

I told him that, but is there any possibility of tracing them

manuel4real:
I told him that, but is there any possibility of tracing them

Your money first!!!

manuel4real:
I told him that, but is there any possibility of tracing them

The bank will be in the best position to tell him..