A snake showed up close to my bed in the middle of the night around 2.am. I ran off and i have been outside. I am having PTSD like this. A green snake.

AM I THE ONLY ONE NOT GETTING THIS ? WHY WOULD THEY WANT TO GO THROUGH THE PROCESS OF CREDITING YOUR ACCOUNT VIA A POS POINT AND USE THE CASHBACK PROCESS TO DEFRAUD YOU WHEN THEY CAN JUST GO TO A POS STAND AND USE THE CARD, GET THE CASH,THEN GO TO ANOTHER POS POINT TO PAY THIS INTO A NEW ACCOUNT ? WHY WOULD THEY WANT TO IMPLICATE THEMSELVES BY GOING TO YOUR SHOP AND LEAVING TRACES ?

ITS OK TO WORRY ABOUT THE PROCESS BUT THINK LOGICALLY.
THE TRANSACTION MIGHT BE REAL

Nairaland1stson:
I have suspicion that someone wants to use my account to launder money. A lady visited my shop demanding to purchase goods worth millions of naira she was so much in a hurry or desperate for someone who intends to perform such transactions. She was accompanied by a man she claimed to be her sick husband, two kids, and another young man. She claimed she needed to perform the transaction as soon as possible so she could travel down to a neighboring state for her husband's treatment.

There was no much negotiations as it seemed she was the one begging for the goods to be sold to her. After confirmation she said I should bring my POS machine so she could make a transfer, I already had suspicions on her so I told her i didn't have one and besides who would want to perform transactions worth millions of naira with a POS machine mode of payment. I suggested that she heads to the bank or make a transfer from her mobile app, which she shrugged off immediately like it was not even an option.

The young man with her insisted I get a POS vendor so that the transaction can be made which I declined and told them that there were many around the vicinity that they can go get one if they wish to. The young man left and returned a few minutes later with one, when they arrived the woman suddenly said she was scared and needed to invite the person who referred her to our place. She called this person and he arrived shortly, he was someone known to us in the past but not well known. She then requested that I get another POS vendor, which I suggested that they should get back the previous vendor they invited earlier. The young man went back again and returned with the vendor. The woman gave the vendor a debit card, which the vendor tried pulling the whole money at once, but it didn't go.(exceeded limit) The POS vendor then proceeded to split the money and it was successful. So she was only able to make part payment for the goods.

They were about to leave when I reminded them that I was supposed to issue a receipt for the part payment deposited into my account. Which I did later, and they left. Fast forward to the evening same day, she called me claiming that her husband's health was demanding much, and she wouldn't be in need of what she purchased earlier that I would have to refund her immediately.

What rose my suspicions on them are:

1. The acclaimed husband of hers, whom she claimed had stroke as at when they visited the shop, I saw him earlier when they alighted from a Keke napep which dropped them across the road and he was walking very fine but when they began to approach my shop he began to limp like he couldn't walk properly and the woman held his hand for assistance (they didn't know that I had seen him earlier walking properly without any form of aid) when they were at the shop, the acclaimed husband who had stroke sat and crossed his legs, is that even possible for someone suffering from a stroke?

2. Why would they insist on only POS mode of payment (for a transaction worth millions)

3. Why would a woman whose acclaimed husband is sick with stroke decide to perform such a transaction (her pirioty should be making sure her husband is taken care of medically)

4. I know you must be wondering what it is she bought, but I will not be disclosing such for privacy reasons (Hint: it is a single item)

5. She was incoherent when I asked for the name and address that would be added to the receipt (it seemed like she was guessing the name and address)

What are your thoughts? Should I refund the money immediately, if I will, what are the measures to be taken to ensure I am on a safe side

Hello nairalanders. Please i need your help.

There is this Grant called ATNA ( not sure if i got the spelling correctly ) milking my dad from money to recharge cards and all since last year. He has been spending hoping to get millions from God knows where. I confronted him when i found out and told its all a scam. He is stubborn and has refused to believe its a scam. I told him to tell me the government agency involved in the grant so i can verify but this man is stubborn. Recently he was blocked on whatsapp and he started calling different persons and screaming on why he was blocked and his name removed from coordinator. He was later unblocked after promising to send one of them money. Today i overhead him making calls saying i have sent it, just manage it, i will try and send more. I later heard him saying i hope September is pay month and all .

This is someone almost 70yrs of age. The people involved with this are Pentecostal pastors. How can i convince him its a scam ?

When he was blocked, i discovered the way he was talking on the phone like someone about to collapse, He was almost crying and having high blood pressure.

Please i need help on how to go about this.


mynd44 oam4j lalasticlala seun nlfpmod

Hello nairalanders. Please i need your help.

There is this Grant called ATNA ( not sure if i got the spelling correctly ) milking my dad from money to recharge cards and all since last year. He has been spending hoping to get millions from God knows where. I confronted him when i found out and told its all a scam. He is stubborn and has refused to believe its a scam. I told him to tell me the government agency involved in the grant so i can verify but this man is stubborn. Recently he was blocked on whatsapp and he started calling different persons and screaming on why he was blocked and his name removed from coordinator. He was later unblocked after promising to send one of them money. Today i overhead him making calls saying i have sent it, just manage it, i will try and send more. I later heard him saying i hope September is pay month and all .

This is someone almost 70yrs of age. The people involved with this are Pentecostal pastors. How can i convince him its a scam ?

When he was blocked, i discovered the way he was talking on the phone like someone about to collapse, He was almost crying and having high blood pressure.

Please i need help on how to go about this.


mynd44 oam4j lalasticlala seun nlfpmod

,

Ottyn01:
Are u serious?

Yes I am serious and heart broken as I type this . I even found out all her friends belong to a female cult group.

Why do this to me ?
Why lie to me?
Why didn’t you turn down the marriage proposal?
I proposed to you secretly so as to get your true approval
You took the ring with all life and full of happiness
Why do this to me?

I am heartbroken and I just cannot type but I am trying to . I met my wife 4 years ago and we dated for two years before getting married . I never saw the signs of lesbianism in her . She was loving , caring and full of life and fun to be with . I immediately proceeded with marriage thinking I have found the right one . Got married and she refused me torching her on the night of the marriage . I thought she was tired . I have never touched my wife since two years of marriage . I have never seen her underwear . She complains of having pains all over but I reminded her that the last time I touched her was a month to our wedding . She complains she doesn’t like having sex because of pains . I told her we should go see the doctor but she keeps turning me down.

I later found out she has been registered secretly on lesbian dating sites . Browser history with about 120 web pages are all about lesbian porn . She is also follows a particular black lesbian page on twitter where she watches lesbian porn videos of black women . She has been having sex with two ladies in party and she even had sex two days ago. I spent 3 million Naira in having a wedding . I spent millions in setting her up. Is this what marriage is all about ? I am heart broken ....