Read the communication between them....

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More

There's levels to every shit!

D guy is even more amateur for not knowing that d account number is fake,no kyc and only 50k max can go in at a time..name of account is fake too so he can't get dat guy.both of dem are amateurs.

samuel051:
D guy is even more amateur for not knowing that d account number is fake,no kyc and only 50k max can go in at a time..name of account is fake too so he can't get dat guy.both of dem are amateurs.

Pro baba!!! I hail thee!!!

dawnomike:
Pro baba!!! I hail thee!!!

Hahahaha, incredible.

Lmao.

They run the guy street for his own hood

I have known the bank account would be access. Access bank and fraudsters. Smh

O mumi ranti orin Salawa Abeni.. alagbari loga mugu, mugu ko rowo mu o.. ma fowo mugu jaroso o, ma fowo mugu je ofada.

Lorokan sha.. the scammer got scammed.

Niggae got no N100 but want to help somebody get rich. Olodo

samuel051:
D guy is even more amateur for not knowing that d account number is fake,no kyc and only 50k max can go in at a time..name of account is fake too so he can't get dat guy.both of dem are amateurs.

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The only problem is if he registered the account with his real phone number.

Ofadaman:
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The only problem is if he registered the account with his real phone number.

those accounts are opened within 2minutes by dialling ussd code,no need going into the bank for anything so it's almost impossible to trace the opener especially if opened with those already registered sim cards.

samuel051:
those accounts are opened within 2minutes by dialling ussd code,no need going into the bank for anything so it's almost impossible to trace the opener especially if opened with those already registered sim cards.

Yes but you open the account from a phone, that's the problem, the phone is registered to a sim card and in the Banks database the account is linked to a phone number,even if they don't ask for BVN. Phone number might just be enough if they use their phone number.

Ofadaman:



Yes but you open the account from a phone, that's the problem, the phone is registered to a sim card and in the Banks database the account is linked to a phone number,even if they don't ask for BVN. Phone number might just be enough if they use their phone number.

yeah I get u,but u know those guys use already registered sim cards to cover their tracks and access bank won't help matters by releasing the number registered to the account to you. Best option is to avoid sending money to access accounts and wema too except it's someone you are familiar with.

samuel051:
yeah I get u,but u know those guys use already registered sim cards to cover their tracks and access bank won't help matters by releasing the number registered to the account to you. Best option is to avoid sending money to access accounts and wema too except it's someone you are familiar with.

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samuel051:
D guy is even more amateur for not knowing that d account number is fake,no kyc and only 50k max can go in at a time..name of account is fake too so he can't get dat guy.both of dem are amateurs.

Looks like a fake chat

Flamees:

Looks like a fake chat

I dey tells u bro..

dawnomike:
Pro baba!!! I hail thee!!!

As in ehnnnnn .... Dude brought himself out

greatbrian:



As in ehnnnnn .... Dude brought himself out

nah..it's just common knowledge almost everyone who lives in area where those bvn account scammers perpetrate their dubious scheme ought to know.