₦airaland Forum

NnamdiN:
from your screenshot, didn't you observe the foool was using a Nigerian number? He even knew banks would close by 12 noon the time difference too should have alerted you, they are not always awake when we are but this one clear eyes dey reply you

you did not get it right...in btw the sacmmer told him that hes back in nigeria thats why

Onegai:
Guys, start gathering information and sworn affidavits from his victims including bank tellers, emails, any sort of communication. You are going to need to speak to a lawyer on how to present it. Once there is enough legal evidence, then we can proceed.

You see, people in Nigeria are not really afraid of the police. But if this guy works in a bank or has bank contacts, the banks send info to each other concerning shady workers. With the right evidence, you can also use the Telecomms companies to flag him (they have to capture biodata, I spoke to their Head of IT for one, he said with a document from the court, they can search all the numbers registered that he uses. And the details they needed to open them with, their faces must show).

Also, a solid case with evidence, the minute you take it to court, I will advise you to put small adverts in daily newspapers with his face and contact, informing the world about him. Make him popular as a crook, let's tarnish his image.

Heck, if it were me, I'd find his church and pay people N40k to carry placard with his pics announcing that he is a fraudster, outside his church. He cannot lie to everyone, so let's embarass the heck out of him.

The easiest way for him to get away with this is for all of you TO DO NOTHING. Or leave it to God and siddon look (remember your politicians started like this and all of us were waiting on God to strike them with thunder. How's that working out, everyone?)

Once you make anything public in Nigeria, it will amaze how quickly the theif shows up to "clear their good name". Even if he keeps getting jobs, the story of his activities will always be out there, so that any future enemies of his can use it to discredit it.

gbam...

when the game start for real i will donate 10k to support this move..the guy most be arrested...i discussed with Nig police force pro (hqt ) abuja yesterday and he said we should provide the neccessary evidence to him....

i called on all victimes to bring up their evidence and lets see how it go...

Authentize:
Why not send them an email directly to their email address support @webguruschoolmodel.com

i dont thing there is need for that, since i already contacted them through their contact form on the website...if they reply me fine but if they dont then all same

NnamdiN:
numerous tactics. For instance, he got contacts from mikkyangel's thread, mikkyangel's real name is Michael. The fraudster sent his account details as Micheal emmanuel awaritefe. You'd think it's actually mikkyangel's account. As long as two names are correct as well as account number, banks will accept payment. (its a loophole he's exploiting).

Another tactic. There's lagtech, another shipper in business section. The thief created another account "lagtech1(notice he added one to confuse his victims)

He also started a fake importation thread, stole pictures from genuine threads, created multiple accounts to talk to himself, pay himself, buy for himself and still ship for himself and nairalanders fell for it.

What he does is to roam like the vagabond he is, looking for contacts to steal from threads, impersonates the op and then strikes. So it's not wise to drop contacts anyhow if you can't identify scam.

Where I blame his victims, the guys he impersonates give very strong warnings that they will never mail you first, they display their account numbers on their first page, will only quote you if you quote them but people will never listen, it's easier for them to locate, quote and complain to the genuine guys after they've been scammed(na jazz Why couldn't they do that before payment)

I personally think he's a gtb staff coz there's been a lot of complains about that thief, yet they can't even invite him for questioning. Na dem dem jare

well said and i believed the guy knows everything regard banking system.

guys the bloody scammer is an expert just as the @op above said...we should not discuss it here......

the guy try in 2 occasion to scam my customers claiming hes me lol...i will love to contribute also how to tackle this guy

i send you mail regarding partnership through your site contact form but yet to receive reply..

@OP phone charger will be the best bet also...its not a try by error butbi am telling you , if you invest in phone chargers (make a high quality customized chargers) you will thanks me latter...anyway you see OTC CHATGERS Then know its my own chargers...i am in the village now i would have upload my own company charger for you gland..the best phone charger so far... OTC stand for OVYE TRADING COMPANY ...

Pharmb:
Good day fellow nairalanders i want to buy something from mr lee of commidities and i need help on how to order..pls ops is he for real and how many days will it take d products to arrive to Nigeria.pls no insults .Help ur broda

it depend on what you are buying from him..so lets know exactly what you are buying from him then i tell you how to go about it and how to make him respect and respond to you promply..

i dont think the issue of making payment to the post office staff happen in their Northern offfices , cuz in Abuja there is nothing like paying before picking up your parcel..




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Tunagee:
THIEF

make una allow the guy chop market nah lol

God dey and him pass dem..

yes friend s you can do that but i dont know how...you can also do this there tooo...

campaign even in the church lol

Debesther:
I have an offer to supply 3,000 metric ton of yellow maize to china.
I don't have an exporting license
How do I go about it?
Pls inbox me. bribointernational@gmail.com

you can sell the contract to exporter and make you cash at once..

if your supply contract is real And you are willing to sell it since you cant export the you can whatsapp me on 07037781319 (no call pls)

or

email me at David@ovyetrading.com.ng

Jalal:
Neatly used tab, still very clean 16gb with flash camera, excellent long lasting battery. Perfect xmas gift!

Call 08032376494 now!

Abdul i am giving you anither chance to contact KENDUMAZY(kenny ) and settle the laptop issue in a peaceful manner, i suggested to you how to resolve the laptop issue..

i cant talk much here but hopeful you will take my advice and do something..60k is not a small money pls think about it..

PAYPAL DONT HAVE OFFICE IN NIGERIA..CONTACT THEM BY PHONE IS THE BEST BET FOR YOU

afanide:
INFORMATION IS POWER
KNOWLEDGE IS POWER

PEOPLE WILL NOT VALUE THE INFORMATION IF GIVEN OUT FREE.

If Knowledge is Xpensive, Try Ignorance.

you dey hear word? you always make the mistake and you are not ready to correct it why?

where you got it wrong is why ARE YOU LEBELLING THOSE GALAXY PHONES AS SAMSUNG? even the sellers Mr lee and Ronny of china commidities.net stated it clear that those galaxy phone are not original but why you keep lebel it as original

those phones are not samsung phone pls guys be wise... though the same me Lee has original nokia phones and HTC plus bb but trust me the price difference with our local market price are not worth it for importation for profit unlesss if you are buying in large quantity...

so @OP PLAY YOUR GAME WELL .....

Denn:
First, invest the money in a good savings account in a bank, possibly fixed deposit for a month

Then get online... Read.... You need to spend hundreds of hours reading about what people have done in the past... Of note is this agric section of NL. Read iita articles etc.

Then get closer to existing farmers.... They are plenty on NL. There are a lot here offering free and immense education on how it is being done

Then go to organizations like Songhai.... Dig in with your fingers...

Then come back to your fixed deposit and apply.... By then you will know what to do.

Any other approach, and that million is gone... Then you still need to do what I listed...

WELL SAID

emmaco24:
Hi,

We are looking for foreign buyers of sesame seeds.My company in JV with a Korean company booked some quantity of Nigerian sesame seeds but the original foreign buyers we intended to sell to have failed to perform.
The total quantity is about 400MT out of which 200MT has been shipped last week and more to be shipped this week.
Now,we are looking for other foreign buyers that can buy the cargo from us on BL basis.
We used SGS for pre-shipment inspection.
Can you link us to a serious buyer? We are ready to pay commission per MT if the deal is successful.Payment by LC 100% at sight bank to bank.
Pls let me know.It's urgent.

i guess you are the one that call me on phone today with this nu.ber +2289****552? if yes then inbox me the we discuss by email..

who care?

THIS TYPE OF YAM IS COMMONLY FOUND IN NIGER STATE OR BWARI IN ABUJA...

should we called this kind of yam a magic yam or what? can you buy this type of yam?