Hello guys, this is to alert you all of a scammer I met on the Olist platform (see identities below). She goes by Mrs Aminat Sanni or Mummy Aminat or Zainab Kadiri/Kadiru. She just duped me of N25,500 that was supposed to be for delivery of Acura RL 2006 from Kwara to Lagos.

They are an organized group of scammers. It was at the point they acted like customs seized the car and asked me to pay N125k that it dawned on me what was going on. I've done my investigation to this regard and can confirm they are scammers. Some of the other members go by Micheal (08106511364), Victor Oke Emmanuel (08069101272), Bako Narudeen, Customs Tunde (08143202430).

Apparently I'm not the first to experience this, please pass this message around so more people don't fall victim. If you have any information that will help in the police investigation of this woman and her fellow fraudsters, kindly help with it. Thank you.

She operates with this two phone numbers; 08132629144 and 07049042162.

If you have any information that will aid her arrest, please share.

You mean you paid 25,000naira for a car? Or you made a mistake in the figure above?

tunbosun002:
You mean you paid 25,000naira for a car? Or you made a mistake in the figure above?

It means, they discussed and agreed that it will be 'pay on delivery', but the scammers needed money for logistics. Once the money was given to them, their phone nos entered voice mail.

tunbosun002:
You mean you paid 25,000naira for a car? Or you made a mistake in the figure above?

Try and read wit understanding. He said for delivery, maybe its pay on delivery

I clearly wrote it there that the 25,500 is for delivery. I was to pay for the car after my mechanic has certified the car okay.

tunbosun002:
You mean you paid 25,000naira for a car? Or you made a mistake in the figure above?

Their plan is to keep coming up with stuff so you can be paying in bits with the thought that the car is on it's way. They will tell you whatever you spend will be removed from the cost of the car so you feel relaxed.
That way you'll feel you not making any extra expenses not knowing there's no car coming. It's actually a genius evil plan, with very skilled criminal actors and sound effects. It's almost like a company of well trained scammers.

They made me feel the car was on Lagos-Ibadan express way before "customs" stopped them, that way you'll feel the car is almost with you, you'll be tempted to just sort the thing. Imagine if I had paid the fake customs people, I could actually hear sirens and all but my gut told me to calm down and do proper investigation.

Their plan and execution is so intelligent that if we don't spread the word many people will fall for it.

feeloscar:
It means, they discussed and agreed that it will be 'pay on delivery', but the scammers needed money for logistics. Once the money was given to them, their phone nos entered voice mail.

Thanks for your understanding. Funny enough their number was never unavailable, the communication was so good that you'll not suspect anything.

They just stopped responding today after it became obvious that I'd figured out their plan. The "driver" was keeping me updated all through the journey, it felt like he was actually driving. You won't understand how detailed these guys were until you experience it for yourself.

For those wondering, I didn't actually pay the N25,500 at once. I paid 10k for fueling of the car. Then 15,500 for the driver's hotel accommodation when he got to Oyo state because he didn't want to drive the car at night for security reasons...lol. Mind you, I spoke with the "receptionist" of this hotel and she gave me all the details I needed, I went online and fact checked it before paying for the room. For you to see how thorough these guys were.

I then called the hotel this morning via their direct line, they confirmed to me that it was all a lie, that nobody like that spent the night in their hotel. The "receptionist" I spoke to was one of the scammers.

I'm going to great length to explain all this so you guys will be careful, no be so I like story reach o.

coolestDre:
For those wondering, I didn't actually pay the N25,500 at once. I paid 10k for fueling of the car. Then 15,500 for the driver's hotel accommodation when he got to Oyo state because he didn't want to drive the car at night for security reasons...lol. Mind you, I spoke with the "receptionist" of this hotel and she gave me all the details I needed, I went online and fact checked it before paying for the room. For you to see how thorough these guys were.

I then called the hotel this morning via their direct line, they confirmed to me that it was all a lie, that nobody like that spent the night in their hotel. The "receptionist" I spoke to was one of the scammers.

I'm going to great length to explain all this so you guys will be careful, no be so I like story reach o.

Sorry bro

Nawa oo


Nigerians scamming their fellow

coolestDre:
I clearly wrote it there that the 25,500 is for delivery. I was to pay for the car after my mechanic has certified the car okay.

And you actually fell for this?
Anyway sorry.
Search on this forum, someone has written on the process to get your money back by petitioning the bank and cbn.

austine4real:
Nawa oo


Nigerians scamming their fellow

Its called "local".

pls this idiot Al'so scammed me of #5000 with WAEC upgrade pls if you can help me get it back I will be thankful

coolestDre:
She operates with this two phone numbers; 08132629144 and 07049042162.

If you have any information that will aid her arrest, please share.

Like nedekid said, search on this forum as per how you can get your money back.

themainman600:
pls this idiot Al'so scammed me of #5000 with WAEC upgrade pls if you can help me get it back I will be thankful

Sorry bro. But how u wan upgrade waec? Nedekid has a solution.

themainman600:
pls this idiot Al'so scammed me of #5000 with WAEC upgrade pls if you can help me get it back I will be thankful

Kindly explain what you mean by Waëc upgrade? Cuz if it means to make your already available result better than it is then you probably deserved to get scammed...

As for OP, I’d advise you find a way to lure them

[s]

FlyHeight:


Kindly explain what you mean by Waëc upgrade? Cuz if it means to make your already available result better than it is then you probably deserved to get scammed...

As for OP, I’d advise you find a way to lure them[/s]

very stupid words fly ing at a very great height from your empty skull

themainman600:
[s] very stupid words fly ing at a very great height from your empty skull

Says the NITWIT that got conned out of 5000 for WAEC Upgrade LOOOL Nwaochicha please GEDDIFORK

FlyHeight:


Says the NITWIT that got conned out of 5000 for WAEC Upgrade LOOOL Nwaochicha please GEDDIFORK

you are so stupid I wish I can hold your head and use slap to decorate it idiot ..

themainman600:
you are so stupid I wish I can hold your head and use slap to decorate it idiot ..

If e sure for your papa, PM me your address I bet I show up tomorrow for you to slap me... If GOD wan punish you no do am when we see...

themainman600:
pls this idiot Al'so scammed me of #5000 with WAEC upgrade pls if you can help me get it back I will be thankful

Just don't bother trying to get your 5k back.

In case you don't know it, by paying someone to illegally manipulate results, you have become a part of a criminal conspiracy.

This means that you and the person that scammed you made an agreement to commit a crime.

Both of you can be arrested even without having committed the crime, since the intent to commit the crime has been established.

Be careful, my friend!!!

themainman600:
pls this idiot Al'so scammed me of #5000 with WAEC upgrade pls if you can help me get it back I will be thankful

both of you actually need to be arrested. You deserved every of that scam as you are also a scammer.

Please note: scammers do not use their pictures. If the owner of the picture you posted Sues, it would be a case of defamation and slander.

Double wahala for dead body.