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N4,000,000 SCAM. Nairalanders, Please Help Us!!!! - Crime - Nairaland

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N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by OnlineBusinessC(m): 3:02am On Mar 21, 2023
Hello guys.

So, a friend of mine just sent N4,000,000 to a guy at DHL office in Lagos.

We don't know how this scammer was able to see the details of my friend's shipping details and he called him about his package before my friend fell for his scam.

This scammer sent 2 different Bank Accounts where 3M and 1M was sent to.

Please we need the service of any top staff at FCMB and First Bank that can help us check if the money is still in the scammers account and probably help us restrict the accounts. (We will send you all the proofs of the 4M that was paid into this scammer's account).


Please we also need the service of any top ranking Police officers in Lagos that will help us track and arrest this scammer. (We are ready to do the needful).


We really need help guys.
Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by OnlineBusinessC(m): 3:03am On Mar 21, 2023
OnlineBusinessC:
Hello guys.

So, a friend of mine just sent N4,000,000 to a guy at DHL office in Lagos.

We don't know how this scammer was able to see the details of my friend's shipping details and he called him about his package before my friend fell for his scam.

This scammer sent 2 different Bank Accounts where 3M and 1M was sent to.

Please we need the service of any top staff at FCMB and First Bank that can help us check if the money is still in the scammers account and probably help us restrict the accounts. (We will send you all the proofs of the 4M that was paid into this scammer's account).

Please we also need the service of any top ranking Police officers in Lagos that will help us track and arrest this scammer. (We are ready to do the needful).

We really need help guys.
Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by Promotions: 3:36am On Mar 21, 2023
Go to your bank and make a formal report and also go to the scammer's bank and report with the fraud unit, you maybe asked to get police report and court order during this process... Do this today and the account will be frozen and you will get your money back (pray it's not pos)

11 Likes 1 Share

Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by OnlineBusinessC(m): 3:55am On Mar 21, 2023
Promotions:
Go to your bank and make a formal report and also go to the scammer's bank and report with the fraud unit, you maybe asked to get police report and court order during this process... Do this today and the account will be frozen and you will get your money back (pray it's not pos)

.....

Thanks for your advice!
Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by NIGERIAJAGAJAGA: 4:56am On Mar 21, 2023
The link may came from someone working in that DHL office. They need to investigate well

4 Likes 1 Share

Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by Berrityga: 5:06am On Mar 21, 2023
What fool sends 4m without doing a proper background check. Or even going to the dhl office. Whatever the case might be this sorry Is a lie.

9 Likes

Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by r4bbit: 5:08am On Mar 21, 2023
Go to your bank and the recievers bank then report the issue

2 Likes

Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by sulakishop(m): 5:58am On Mar 21, 2023
Boyz still cashing out grin grin grin

1 Like

Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by Nobody: 6:12am On Mar 21, 2023
[quote author=OnlineBusinessC post=121931807]Hello guys.

So, a friend of mine just sent N4,000,000 to a guy at DHL office in Lagos.

We don't know how this scammer was able to see the details of my friend's shipping details and he called him about his package before my friend fell for his scam.

This scammer sent 2 different Bank Accounts where 3M and 1M was sent to.

Please we need the service of any top staff at FCMB and First Bank that can help us check if the money is still in the scammers account and probably help us restrict the accounts. (We will send you all the proofs of the 4M that was paid into this scammer's account).


Please we also need the service of any top ranking Police officers in Lagos that will help us track and arrest this scammer. (We are ready to do the needful).


Quickly get a court order and freeze both account. Plus look for a contact in bank and blacklist both account ASAP. Do something fast and block both account to stop them from making Withdrawal!

1 Like

Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by OnlineBusinessC(m): 9:43am On Mar 21, 2023
NIGERIAJAGAJAGA:
The link may came from someone working in that DHL office. They need to investigate well

....

Nigeria is fuc*ed up because they do this all the time.
Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by NIGERIAJAGAJAGA: 9:58am On Mar 21, 2023
OnlineBusinessC:


....

Nigeria is fuc*ed up because they do this all the time.
and banks don't help the matter. Our system is wack.

1 Like

Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by TheEndless: 10:00am On Mar 21, 2023
OnlineBusinessC:
Hello guys.

So, a friend of mine just sent N4,000,000 to a guy at DHL office in Lagos.

We don't know how this scammer was able to see the details of my friend's shipping details and he called him about his package before my friend fell for his scam.

This scammer sent 2 different Bank Accounts where 3M and 1M was sent to.

Please we need the service of any top staff at FCMB and First Bank that can help us check if the money is still in the scammers account and probably help us restrict the accounts. (We will send you all the proofs of the 4M that was paid into this scammer's account).


Please we also need the service of any top ranking Police officers in Lagos that will help us track and arrest this scammer. (We are ready to do the needful).


We really need help guys.
Before we proceed it will help to know what your friend’s name is and the nature of the transaction.

2 Likes

Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by Angrygoat: 10:50am On Mar 21, 2023
The scammer can't be stupid. He would have placed orders from konga,Julia,done a lot of pos transactions and all. No sensible scammer will leave scammed money at the bank. Sorry but forget that 4m. Scammer might have raced to a car dealer to even buy a toks car ,maybe camry muscle.
Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by Seunosewar: 11:36am On Mar 21, 2023
OnlineBusinessC:
Hello guys.

So, a friend of mine just sent N4,000,000 to a guy at DHL office in Lagos.

We don't know how this scammer was able to see the details of my friend's shipping details and he called him about his package before my friend fell for his scam.

This scammer sent 2 different Bank Accounts where 3M and 1M was sent to.

Please we need the service of any top staff at FCMB and First Bank that can help us check if the money is still in the scammers account and probably help us restrict the accounts. (We will send you all the proofs of the 4M that was paid into this scammer's account).


Please we also need the service of any top ranking Police officers in Lagos that will help us track and arrest this scammer. (We are ready to do the needful).


We really need help guys.


be careful with money you refused, now see your life?
I'm sure the gee guy must be somewhere now in some lodge flexing the money with some babes and his iPhone 13, sharp guy
Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by Seunosewar: 11:38am On Mar 21, 2023
Angrygoat:
The scammer can't be stupid. He would have placed orders from konga,Julia,done a lot of pos transactions and all. No sensible scammer will leave scammed money at the bank. Sorry but forget that 4m. Scammer might have raced to a car dealer to even buy a toks car ,maybe camry muscle.

you no talk of iPhone, it's 1.3 mil naira now
Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by OnlineBusinessC(m): 11:56am On Mar 21, 2023
TheEndless:

Before we proceed it will help to know what your friend’s name is and the nature of the transaction.

.....

How can I reach you?
Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by sisisioge: 12:01pm On Mar 21, 2023
OnlineBusinessC:


.....

How can I reach you?

You will still get scammed again! Go to your bank first and also DHL office, better attach yourself to a staff there for assistance.

4 Likes

Re: N4,000,000 SCAM. Nairalanders, Please Help Us!!!! by online4business: 2:11pm On Mar 21, 2023
info..@ cenbank..org,
cpd@cbn.gov.ng

Send email to this two emails with details of what happened.

God punish you make e be say na illegal stuff you want buy...na there you go wahala.


Why would you send money to someone you've not seen or even have a one on one meeting?

Always remember if it seems too good to be true then it's a big red flag )more than the communist flag)

Not even the gods can help this nigga he brought calamity on himself....

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