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20ft / 40ft Scam Alert - Business - Nairaland

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20ft / 40ft Scam Alert by duduarewa(f): 4:07pm On Oct 30, 2020
I have heard of scammers on nairaland but I never knew I will be a victim .

Please beware of those who claim to sell 20ft/40ft container on this platform.
After much discussion and convincing evidence, he Collected a deposit of #110,000 . It was in stages. Although he requested for full payment but I insisted on part payment. First was 40,000 for haulage after which I paid another 70k.

On 21/09/2020, he sent me d receipt of the container and d video that it was already on the way, infact he gave me the drivers number.

Not until later in the day when I called d driver to ask for where they are that the driver said they have being stopped by police. I asked exactly at which location and his voice started shaking. Called Sylvester the 419 guy too and he refused to pick my call. Well d rest is history.

These people have perfected their skills and anyone can be a victim. Pls, beware!
One is by name Sylvester with phone no 07025841762 , true caller brings it as Sylvester too
Their secretary's contact is 07046546807
They have different numbers though just beware
The account number they asked me to send deposit money to are as follows:

1. Act no: 3151558686 :
Bank :first bank :
Act name: Sylvester Mattew chimaobi
2. Acct name: Mrs FELIX ASHE
Acct no: 0463039488,
GTbank

1 Like

Re: 20ft / 40ft Scam Alert by ladychioma: 2:41am On Mar 29, 2021
duduarewa:
I have heard of scammers on nairaland but I never knew I will be a victim .

Please beware of those who claim to sell 20ft/40ft container on this platform.
After much discussion and convincing evidence, he Collected a deposit of #110,000 . It was in stages. Although he requested for full payment but I insisted on part payment. First was 40,000 for haulage after which I paid another 70k.

On 21/09/2020, he sent me d receipt of the container and d video that it was already on the way, infact he gave me the drivers number.

Not until later in the day when I called d driver to ask for where they are that the driver said they have being stopped by police. I asked exactly at which location and his voice started shaking. Called Sylvester the 419 guy too and he refused to pick my call. Well d rest is history.

These people have perfected their skills and anyone can be a victim. Pls, beware!
One is by name Sylvester with phone no 07025841762 , true caller brings it as Sylvester too
Their secretary's contact is 07046546807
They have different numbers though just beware
The account number they asked me to send deposit money to are as follows:

1. Act no: 3151558686 :
Bank :first bank :
Act name: Sylvester Mattew chimaobi
2. Acct name: Mrs FELIX ASHE
Acct no: 0463039488,
GTbank
Sylvester Mathew Chimobi is a full time scammer. I warned nairalanders not to do any business with him after he scammed me.

(1) (Reply)

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