₦airaland Forum

emmyyoung688:
pls nairaland so how can I open this type of mail...IAM helping my brother with his registration I. FEDERAL UNIVERSITY LOKOJA ...
they said I should login in to their University email that further information will be communicated through his University email...

johnson.neke@fulokoja.edu.ng
how do I open it.. pls help

The password is either his matric number, phone number, jamb registration number, etc.

oranget:
If anyone is falling for this type of scam in this age. Then the person needs deliverance.

You will be surprised the millions of naira that man makes each month from scamming people on NL.

This is good.

Dominique, Mveepee is back under this account; destaloans

https://www.nairaland.com/destaloans

Kindly take care of it. Thank you.

Fleebay:
PayPal funds available from balance
$110 can be sent as FnF or gns as you wish
Rate 430/$
Time wasters avoid me..
Whatsapp 0809.6.32.4889

Scam!

Cc. Dominique

Fleebay:
PayPal funds available from balance
$110 can be sent as FnF or gns as you wish
Rate 430/$
Time wasters avoid me..
Whatsapp 0809.6.32.4889

Scam!

Cc. Dominique

Stefaniz is back.

Alaganature's account was hacked by Mveepee to carry out more scams.

https://www.nairaland.com/alaganature

His new scamming numbers is:
09127546350
+2349127546350

SouthMustBeFree:
Dear Nairalanders,

Although I really don't know the section this falls, but in case am in the wrong place kindly forgive me and treat this as urgent so we can save many from a scammer on Nairaland.

Due to the economic situation of the country, I met a guy on Nairaland can't remember the section now and can't also recall his username I would have published same. He advertised that he was giving loans max 500k to people who needed loan for their business and to pay back after six months.

I quickly chatted him via whatsapp through his presumed number which I will publish here also. He requested for my very sensitive details such as BVN, Bank Account, Valid ID, Utility bill, 1 passport all screen shot and sent to him with my names and all. He also requested for my username and password on Nairaland which I released to him.

He claimed he wanted to use the user name to ascertian how old in have been on Nairaland because they don't give loan to new members on Nairaland. I asked him why he must have my username he insisted it was a requirement for me to access the loan within 24hrs.

Long story short, till now I didn't receive any loan alert whatsoever. I have chatted him severally on whatsapp but he has refused to respond. Just this morning he came online and took down his whatsapp DP unfortunately for him I already have a screenshot of him.

I have called him severallg and his phone has never gone through for once.

To make matter worst he is now using my former Nairaland username (because I now have a new one) to post scam adverts I guess to curry more unsuspecting and desperate people.

Although, I am already taking some steps both at the police station and at the bank to safe guard my details and in case of any future surprises from the dude scammer.

I am also open to more advice.

Below is the scammer phone number and pics on his whatsapp DP.
09040195021

He is going to use your BVN to create more accounts which he will use to scam more people. You are in trouble my friend. Please go report to the EFCC immediately.

What is the username of the hijacked account?

Sewgon79:
I am not scammer. I want to sell payoneer for real

I was warning you not to transact with the guy you quoted. He is a scammer. He just scammed someone of $2900.

Sewgon79:
Whatapp number please. I want to sell Payoneer

He is a scammer! Don't deal with him.

Stefaniz (Mveepee, Ample02), the most prolific scammer on Nairaland is back here on this thread. He is trading legitimately right now but he will strike when the time is right.

ALWAYS USE TRUSTED ESCROW! BE EXTRA CAREFUL!

Valdi:
a decoy u don't
no my main username

Does not matter.

Stefania, the scammer is back under this account.

Valdi's new scamming number is: 08096324889


https://www.nairaland.com/valdi

raphemmanuel almost fell for his days ago. He needs to be banned immediately.

Cc. Dominique

pheonixdld2:
+234 912 792 6132 that is the number that chatted me.

Can you post the details of your interaction on this thread. Including his phone number. It needs to be added to scammer list. It would definitely save someone in the future.

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates

Scam!

Scam!

Valdi:
PayPal funds $115 from balance can be sent either GnS or FnF.
Rate 420/$ what'sapp 0809 63 24. 889

Scam!

Stanchem029:
I know that that son of late Ed*y okeke is not alone in the business. My heart is fixed in this case, both E*dy okeke junior (aka) Anthony m okeke and the man aiding and abetting him on naira land are judged. The word of of God says:
Though hand join in hand, the wicked shall not be unpunished: but the seed of the righteous shall be delivered.

The only rational explanation is that this scammer has the backing of a moderator.