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Nairaland Forum / Nairaland / General / Jobs/Vacancies / New Method Of Scammers (3393 Views)
Job Scammers New Method / Job Scammers And Their Scheme! (magil Construction Vs Belavargas Resort) / See The New Method 419 Are Now Using (2) (3) (4)
New Method Of Scammers by Reader530(m): 11:53am On Oct 27, 2021 |
Good morning nairalanders. Someone just flashed me this morning. I tried to call back but after several attempts, it kept showing busy. Thank God for Truecaller, I searched the number but third name was written "scammer". I was prepared for everything after identifying him as scammer through my Truecaller. I asked him his name. He simply said Engineer. Then I asked which of the engineer, after little argument....I apologized that my phone was stolen. Then he asked me that if there is a POS agent closed by, I said yes but he doesn't understand English except Hausa. Then he asked me to give him the phone...To my surprise, he understands Hausa very well as well I do. I am the same person acted as POS agent but blocked my nose for my voice to be change. From there I insulted him after some minutes, I called him with my Airtel claiming to be in Lagos, he spoke Yoruba to me when he asked me to transfer the money. The account number has a different name. When I told him I'm in Kano he spoke Hausa, when I told him I'm in Lagos, he spoke Yoruba....Here is the number: 09133610343.....Be warned.... Thank you. 3 Likes
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Re: New Method Of Scammers by dollynnn(f): 12:00pm On Oct 27, 2021 |
I still do not know how these scammers do it. I mean ripping people off their money is just something I can never feel comfortable with. Some people's conscience has gone into extinction 11 Likes |
Re: New Method Of Scammers by dawnomike(m): 12:10pm On Oct 27, 2021 |
Guard your money with all diligence... 4 Likes |
Re: New Method Of Scammers by NtiObaEneke(f): 1:35pm On Oct 27, 2021 |
Someone who understands the OP should kindly explain 42 Likes 2 Shares |
Re: New Method Of Scammers by ashawopikin(m): 1:42pm On Oct 27, 2021 |
I don't understand 5 Likes |
Re: New Method Of Scammers by maiquel: 1:42pm On Oct 27, 2021 |
Ehn. ... so what is the catch? 4 Likes |
Re: New Method Of Scammers by foxxydude: 2:25pm On Oct 27, 2021 |
OP you forgot to give us the format 5 Likes |
Re: New Method Of Scammers by Reader530(m): 2:43pm On Oct 27, 2021 |
NtiObaEneke:As simple as ABC and u don't understand. |
Re: New Method Of Scammers by Orire01(m): 2:46pm On Oct 27, 2021 |
NtiObaEneke: Co-ask! 4 Likes 1 Share |
Re: New Method Of Scammers by Herbephe1(m): 2:49pm On Oct 27, 2021 |
It's real o, though I don't understand too,my roommate told me exactly this kind thing last week,but I didn't understand yet How could you tell someone to send you money through POS...If it's not juju then it won't work |
Re: New Method Of Scammers by abumeinben(m): 2:51pm On Oct 27, 2021 |
NtiObaEneke: Please when they explain to you... please comman explain to me. 11 Likes 2 Shares |
Re: New Method Of Scammers by princebishop(m): 3:43pm On Oct 27, 2021 |
3 Likes |
Re: New Method Of Scammers by dan9ice(m): 3:52pm On Oct 27, 2021 |
Na so one number that looks like line , had been calling. If I pick na breathing I they do, he refuses to say anything likewise me.. I go just they breath unto credit.. Them just carry work give person 6 Likes |
Re: New Method Of Scammers by NtiObaEneke(f): 3:57pm On Oct 27, 2021 |
abumeinben: 1 Like |
Re: New Method Of Scammers by Danjikanbauchi: 4:11pm On Oct 27, 2021 |
I remember one inyamuri that called me from Abakaliki that if I can procure lasa fever drugs for Ebonyi state government that they needed it. A carton of the drug is 350k after the deal my our gain will be 9m. Omo I relax my self with a bottle of origin then I came back to myself and told the guy that he is a scammer. 1 Like 1 Share |
Re: New Method Of Scammers by Gadafii: 4:45pm On Oct 27, 2021 |
i no even understand this op |
Re: New Method Of Scammers by Xilsbridalhouse(f): 5:10pm On Oct 27, 2021 |
Op we no understand o 1 Like |
Re: New Method Of Scammers by Qpid5(m): 5:58pm On Oct 27, 2021 |
I Still don't get why you are sending money abi na me no read am well |
Re: New Method Of Scammers by jericco1(m): 6:26pm On Oct 27, 2021 |
dollynnn: That's because you have conscience and you not a scammer unless you are aspiring to become one |
Re: New Method Of Scammers by Reader530(m): 6:45pm On Oct 27, 2021 |
I pretended to be the same person and POS man.... |
Re: New Method Of Scammers by Promzy99: 7:23pm On Oct 27, 2021 |
My friends mum was scammed lately last week with dis same trick. This is how it works. The scammer called my friends mum, claiming to be a friend to one of the woman's daughter who is in school. He told d mum that he wnts to send some money to the daughter, that d woman shud go to a nearby POS stand nd hand over d fone to d POS Attendant. The woman, after handing d fone over to d POS attendant, got lost in d conversation btwn d attendant nd d strange man that called. After few minuetes, d POS attendant successfuly sent #70,000 to an account which the POS attendant believed to may have belonged to the woman's daughter. D matter tie gele that day. It was church members who contributed money to repay d POS Owner. No be juju be dat? 3 Likes 2 Shares |
Re: New Method Of Scammers by heed101(m): 7:41pm On Oct 27, 2021 |
Promzy99:If na me I no go pay. The Pos man should have passed info before the transaction 2 Likes 1 Share |
Re: New Method Of Scammers by NtiObaEneke(f): 8:05pm On Oct 27, 2021 |
Reader530:Your atrocious grammer is to blame |
Re: New Method Of Scammers by Omoluabi16(m): 8:10pm On Oct 27, 2021 |
dan9ice:this made laugh! which one be breathing again |
Re: New Method Of Scammers by FabianE6789(m): 8:20pm On Oct 27, 2021 |
This hackers are finding new ways to scam us. Recently they called giving me my bank details, up to the point that they knew my date of birth |
Re: New Method Of Scammers by RealAdewole(m): 12:15am On Oct 28, 2021 |
dollynnn:N10 naira change wey dem forget dey give me worry, i will not be calm till i return it 1 Like |
Re: New Method Of Scammers by RealAdewole(m): 12:24am On Oct 28, 2021 |
NtiObaEneke: a strange number flashed op he called back and check the number with truecaller, which shows that the number has been flagged as scammer he still went on to call the number he said he is in kaduna the caller then speak hausa he called with his other line and said he is in lagos, the caller then speak yoruba last last the caller told him to go to a nearby pos and send him money and i guessed he tried to cause he said the name displayed is different from the name he was given |
Re: New Method Of Scammers by Fxwarrior: 4:41am On Oct 28, 2021 |
Promzy99: So POS agent transferred money without verifying from the woman? Is it how they do it in your village? 1 Like |
Re: New Method Of Scammers by Fxwarrior: 4:42am On Oct 28, 2021 |
RealAdewole: Send money for what? |
Re: New Method Of Scammers by Promzy99: 8:40am On Oct 28, 2021 |
Fxwarrior:Women r soft prey. Once they hear MONEY, they loose their sense of reasoning. The POS Assumed d caller nd d woman had reached a level of agreement. Besides, some juju was involved. Its nt ordinary. |
Re: New Method Of Scammers by okalo(m): 9:19am On Oct 28, 2021 |
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Re: New Method Of Scammers by okalo(m): 9:22am On Oct 28, 2021 |
He uses different account details
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