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Get USD at official rate of CBN. Read T/C - Business (9) - Nairaland

Nairaland Forum / Nairaland / General / Business / Get USD at official rate of CBN. Read T/C (7944 Views)

Summary Of CBN Revised Bank Charges / CBN Signals End To Official Rate Regime For Naira / Polaris Bank Network Failures And The Silence Of CBN (2) (3) (4)

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Re: Get USD at official rate of CBN. Read T/C by uboma(m): 7:33pm On Oct 24
Yusuf Adeiza Kabiru sent me an SMS about his bank account being restricted because I reported and informed his bank about his shady deals.

Re: Get USD at official rate of CBN. Read T/C by Plead(m): 7:58pm On Oct 24
uboma:
Yusuf Adeiza Kabiru sent me an SMS about his bank account being restricted because I reported and informed his bank about his shady deals.

What's the procedure?
Re: Get USD at official rate of CBN. Read T/C by ModelX(m): 11:09am On Oct 26
uboma:
Yusuf Adeiza Kabiru sent me an SMS about his bank account being restricted because I reported and informed his bank about his shady deals.
He's lying to you to make you lose guard. Can't you see? Kai,
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 11:28am On Oct 26
ModelX:
He's lying to you to make you lose guard. Can't you see? Kai,


Do not be hasty in your conclusion.

The e-fraudteam @GTB informed me earlier that his account has been restricted.
Re: Get USD at official rate of CBN. Read T/C by ModelX(m): 2:28pm On Oct 26
uboma:



Do not be hasty in your conclusion.

The e-fraudteam @GTB informed me earlier that his account has been restricted.
Brilliant! He's mad.
Re: Get USD at official rate of CBN. Read T/C by Bae026: 9:21pm On Oct 26
Uboma, you are not far from the truth.

I blame myself for not calling out K2wise long time ago, if not you obviously wouldn’t have fallen for this.

Yes, he’s a SCAMMER. He sweet talks you into making him feel reliable.

I promise to locate him still. Last know address I have of him is at Ojo Barracks, Lagos.

When I return back, I definitely would find him.

No peace for the wicked.

1 Like

Re: Get USD at official rate of CBN. Read T/C by uboma(m): 10:04pm On Oct 26
Bae026:
Uboma, you are not far from the truth.

I blame myself for not calling out K2wise long time ago, if not you obviously wouldn’t have fallen for this.

Yes, he’s a SCAMMER. He sweet talks you into making him feel reliable.

I promise to locate him still. Last know address I have of him is at Ojo Barracks, Lagos.

When I return back, I definitely would find him.

No peace for the wicked.



That's the photo of Yusuf Adeiza Kabiru, I have some too. I do not think he's still at Ojo Barracks.....

Please tell us your story, when did it happen? How much is involved? Kindly post his account details here. I have his GTB, Zenith Bank and Polaris Bank accounts. I heard he has several other accounts with other banks.

Please let's keep this thread open @admin, super Moderators and Moderators.

His bankers and the authorities are following this thread as well. Yusuf Adeiza Kabiru will be caught, he cannot keep hiding forever.

1 Like 1 Share

Re: Get USD at official rate of CBN. Read T/C by Dearlord(m): 9:26pm On Oct 28
This is too bad.
If only he had converted all this energy and time in a positive ways his quid-pro-quo could have been immesurable
Re: Get USD at official rate of CBN. Read T/C by mintyx(m): 7:34am On Oct 31
uboma:




That's the photo of Yusuf Adeiza Kabiru, I have some too. I do not think he's still at Ojo Barracks.....

Please tell us your story, when did it happen? How much is involved? Kindly post his account details here. I have his GTB, Zenith Bank and Polaris Bank accounts. I heard he has several other accounts with other banks.

Please let's keep this thread open @admin, super Moderators and Moderators.

His bankers and the authorities are following this thread as well. Yusuf Adeiza Kabiru will be caught, he cannot keep hiding forever.

The next thing you need to do if you want is to, is to go through any police Friend you have to obtain a court order and serve to his bank.

The court order will permit all accounts linked to his BVN to be "blocked".

Once that happens, he can only receive money into his accounts, but cannot withdraw, and will NEVER be able to open or operate any other account till he clears his name from the police.

Infact, with the court order, anyday he steps into any bank to do any transaction, he will be arrested!
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 7:42am On Oct 31
mintyx:


The next thing you need to do if you want is to, is to go through any police Friend you have to obtain a court order and serve to his bank.

The court order will permit all accounts linked to his BVN to be "blocked".

Once that happens, he can only receive money into his accounts, but cannot withdraw, and will NEVER be able to open or operate any other account till he clears his name from the police.

Infact, with the court order, anyday he steps into any bank to do any transaction, he will be arrested!


Work in progress.

Thank you.
Re: Get USD at official rate of CBN. Read T/C by Cassie74: 5:20pm On Nov 05
Chapter1vs6:


how did you get his number because he has removed his number since last 2 months or so?

It's there in his laptop thread but I don't think he will pick.. send him an SMS though...
Re: Get USD at official rate of CBN. Read T/C by Chapter1vs6(m): 5:30pm On Nov 05
Cassie74:


It's there in his laptop thread but I don't think he will pick.. send him an SMS though...
He has to be very careful due to situation at hand.

Make e no con b hired killers trying to cover up their tracks
Re: Get USD at official rate of CBN. Read T/C by Cassie74: 7:19pm On Nov 05
Chapter1vs6:

He has to be very careful due to situation at hand.

Make e no con b hired killers trying to cover up their tracks

Hahahaha hired killer kwa... anyway his IP address can be used to track him... and I am sure his number is still available where I got it...
Re: Get USD at official rate of CBN. Read T/C by Chapter1vs6(m): 7:23pm On Nov 05
Cassie74:


Hahahaha hired killer kwa... anyway his IP address can be used to track him... and I am sure his number is still available where I got it...
is that a threat?
Re: Get USD at official rate of CBN. Read T/C by Cassie74: 7:29pm On Nov 05
Chapter1vs6:
is that a threat?

This is why I don't reply mentions especially third party... most people don't like reading but quoting out of context up and down... I am sorry I responded to you.... should have just ingnored you against my better judgement.. have a nice life

6 Likes

Re: Get USD at official rate of CBN. Read T/C by officialfestus(m): 8:53pm On Nov 05
k2wise na scammer? orishirishi....
Re: Get USD at official rate of CBN. Read T/C by Facemask(m): 6:55pm On Nov 08
Please I need dollars

Who has for sale? 09075075846
Re: Get USD at official rate of CBN. Read T/C by lilachiever(m): 11:55am On Nov 10
Well, what can I say?

I asked for his help, even though I made him know it was my last card but he has been posting me for 10 days now, I know better now that I have been scammed.

He'll get judged. Even though I have no means to bring him to justice but any info needed from me to get him nailed will be provided.

Cc Uboma

Re: Get USD at official rate of CBN. Read T/C by uboma(m): 1:38pm On Nov 10
lilachiever:
Well, what can I say?

I asked for his help, even though I made him know it was my last card but he has been posting me for 10 days now, I know better now that I have been scammed.

He'll get judged. Even though I have no means to bring him to justice but any info needed from me to get him nailed will be provided.

Cc Uboma


Sorry to hear that you are also a victim of Yusuf Adeiza Kabiru, the fraudster.

I see that you sent to him the 20k sometime in September 2020.

Kindly write to,

e-fraudteam@gtbank.com

Narrate how he defrauded you. Probably, the process of blacklisting his BVN will be faster when his other victims come out with proof of being defrauded by Yusuf Adeiza Kabiru.

I will post his Zenith Bank account details in a bit, hopefully others will take note and not fall victims.


Please post the phone number and/email used during the transaction.

What other personal information of Yusuf Adeiza Kabiru do you have?
Re: Get USD at official rate of CBN. Read T/C by lilachiever(m): 5:27pm On Nov 10
uboma:



Sorry to hear that you are also a victim of Yusuf Adeiza Kabiru, the fraudster.

I see that you sent to him the 20k sometime in September 2020.

Kindly write to,

e-fraudteam@gtbank.com

Narrate how he defrauded you. Probably, the process of blacklisting his BVN will be faster when his other victims come out with proof of being defrauded by Yusuf Adeiza Kabiru.

I will post his Zenith Bank account details in a bit, hopefully others will take note and not fall victims.


Please post the phone number and/email used during the transaction.

What other personal information of Yusuf Adeiza Kabiru do you have?

Will do just that.

The only info I have of him is his name and his GTBank account details
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 6:27pm On Nov 10
In addition to his account details with Guaranty Trust Bank, please find below other account details of Yusuf Adeiza Kabiru;


Bank: Zenith Bank


Account number: 1005061627


Account name: Yusuf Adeiza Kabiru.

I will update these list as time progresses.

cc: Tabbaz, please take note. Thank you.
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 6:30pm On Nov 10
@Bae026,

We are still waiting to hear what transpired between you and Yusuf Adeiza Kabiru.

Please do find the time to provide details.

Thank you.
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 10:52pm On Nov 13
lilachiever:


Will do just that.

The only info I have of him is his name and his GTBank account details


Have you written to GTBank?
Re: Get USD at official rate of CBN. Read T/C by Facemask(m): 12:51am On Nov 14
uboma:
@Bae026,

We are still waiting to hear what transpired between you and Yusuf Adeiza Kabiru.

Please do find the time to provide details.

Thank you.


Uboma. I just came across this link on nairaland. https://www.nairaland.com/6255174/bags-rice-available-sale-08061152084

I think this kwise aka yusuf...also trying to prey on victims with a different products now

Just thoughts anywat. I may be wrong though
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 2:14pm On Nov 14
Facemask:



Uboma. I just came across this link on nairaland. https://www.nairaland.com/6255174/bags-rice-available-sale-08061152084

I think this kwise aka yusuf...also trying to prey on victims with a different products now

Just thoughts anywat. I may be wrong though

Thanks.
Re: Get USD at official rate of CBN. Read T/C by lilachiever(m): 8:21am On Nov 19
uboma:



Have you written to GTBank?

Not yet sir. I was actually hoping and praying he'd return it since the money was kinda like my all, so I didn't want to do anything rash.

But right now that the MF is acting like the MF he is, I have no option than to accept it as it is.

I'll write GTB today, and I'd make sure to Cc EFCC and also include his mail too.

EDIT: Below is his reply to the mail I sent him this morning. I'd wait till tomorrow night and hope he shows up if not I'd count my loss and face front. Even though I know this may be him using his delay tactic.

Re: Get USD at official rate of CBN. Read T/C by uboma(m): 8:28am On Nov 19
lilachiever:


Not yet sir. I was actually hoping and praying he'd return it since the money was kinda like my all, so I didn't want to do anything rash.

But right now that the MF is acting like the MF he is, I have no option than to accept it as it is.

I'll write GTB today, and I'd make sure to Cc EFCC and also include his mail too.


Please mention his name, Yusuf Adeiza Kabiru when talking about him. This way, his information keeps spreading on the net. Yusuf Adeiza Kabiru is a fraudster.

Please do let us know the feedback from the bank.
Re: Get USD at official rate of CBN. Read T/C by lilachiever(m): 8:36am On Nov 19
uboma:



Please mention his name, Yusuf Adeiza Kabiru when talking about him. This way, his information keeps spreading on the net. Yusuf Adeiza Kabiru is a fraudster.

Please do let us know the feedback from the bank.

He's telling me to wait till tomorrow night.
Re: Get USD at official rate of CBN. Read T/C by Goalty01: 9:28am On Nov 19
lilachiever:


He's telling me to wait till tomorrow night.

Don't listen to him. He's trying to buy time. You know tomorrow is friday. After tomorrow, you will hardly get a response from Banks, efcc and co. Until after weekend.

Don't listen to him
Re: Get USD at official rate of CBN. Read T/C by lilachiever(m): 10:23am On Nov 19
Goalty01:


Don't listen to him. He's trying to buy time. You know tomorrow is friday. After tomorrow, you will hardly get a response from Banks, efcc and co. Until after weekend.

Don't listen to him

I know, but I want to give benefit of doubt. The money is as good as gone already, so...
Re: Get USD at official rate of CBN. Read T/C by Noemic: 11:23am On Nov 19
Don’t you get that the money is gone NOT ‘as good as gone’??
Don’t give yourself hopes with the whole benefit of doubt line. That is exactly what he wants you to do!
He is a scammer!! Treat him immediately as one ffs!!

lilachiever:


I know, but I want to give benefit of doubt. The money is as good as gone already, so...
Re: Get USD at official rate of CBN. Read T/C by BIGBANG007(m): 11:31am On Nov 19
lilachiever:


I know, but I want to give benefit of doubt. The money is as good as gone already, so...

Typical Nigerians...

This is the height of it all. You're as heartless as the unfortunate fellow who scammed you. You will not get a dime from him. You're a gullible fellow with a dead horse mindset...

Did you just mention "benefit of doubt". That lost cause of a being who is a seasoned serial scammer is giving you hope and you're banking on it. Let's even say the sky fell and you were able to get your 20k crumb from this pathetic dimwit ( FUTURE IMPOSSIBLE TENSE, YOU'RE NEVER GOING TO GET A DIME FROM HIM), dose that make him a righteous man How about countless numbers of innocent souls he has ripped off overtime.

STOP BEING AN HALF WIT!

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