₦airaland Forum

tim26will:
sincerely that is why I wanted us to let the case dies off. He never had any intention of such a thing but desperate search for dollar to send for sweet deal, haba, I mean, who go see Samsung s7 for $290 wey no go do anything to get it. I can understand his situation which any of us here always find ourselves when we see good deal and Mike says no dollar to buy except you send. So let's allow it to go. Mike has accepted to settle with him.
And by the way, I love your calmness. ,hope say na so you calm for real life oooooo.

tim26will:
Good research but most of them I notice you're not really aware of this yahoo boys activity. In as much I want us to let this case die down, there're some facts I will want us to really know.
1. The money gram is pure yahoo. And there is no way you say you lost the phone number of someone you sent $500 to and now you said he refunded your money and he's not picking your calls when you wAntes him to share the loss wit you. I decided not to raise that point because I want the case settled.
2. That inec ID is never and I repeat never real. It's photoshop doctor and we all know but trying to play ignorance of it. Tell him Ope to scan the original here.

How I wish we can all kick against this kind of bad things with full condemnation so we can discourage all these boys from this mess they're doing.
I was scam $780 with same money gram same way he did this one.
So please, he's aware of it, like you said, if he's not hiding anything let him get the guy detail., but believe me that is not necessary because he just got a refund and he's been calling the guy without the guy picking his calls (he's truly not a good liar). That's y I feel for him.

Infinitikoncept:
As I said I won't move those stuffs an inch beyond any park of your choice as far as you can provide someone to come pick it up for you & verify the TV screen is solid so you won't come back saying it got broken when I sent it & I'll have to bear damages.
For our hilux to be used to transport it down to Warri is a NO NO. Its December & we have our hands full so make we dey run our Lagos jejely.
My best advice get a friend who has a combi bus & fuel his bus & provide emolument cox at the end if that screen gets broken cox of the way all this transport coy handles goods your case is OYO especially if you don't add insurance to it.
As per the choices I gave you its the flint of your imaginationinverter ems eroded with perceived thinking & let's assume its that way have you exhausted all means of resolving it before u draw out blood?
Thank God its not our first transaction & you can bear witness if I don't have anything @ least I have listening ears & empathy but as I've told you since you are the first to draw blood without counting your losses then prepare well cox by sunday my own time will come as well so enjoy your own grace period or do u know Ao long it took before u paid for the last one? Have I ever asked for demurrage? There are those I even give their goods to & collect shipping fee from them later just to ease off stress so if you are not the type trying to play smart you should know that.
You have paid fully for all items except inverter & the other means you used is your worst mistake & I hope you learn from it in the future cox those who know me well know I'm not for the other means but if you bring that side of me out you will see the devil advocate.

mavinc4u:
I am sorry for my delay in response as I needed to source for dollar. No bi only una waka come.

Mikky, I will try my best and reply your comments bit by bit to avoid confusion. You actually made it look like I am only siding opeyemi but i am working base on the information you guys provided and nothing much. If the money opeyemi sent to you was a fraudulent money, I would have been the first person to descend on him thereby pointing out what I noticed. Here we go please



I do not know if opeyemi is hiding something or not, i am narrating base on the evidence and comments on here. As for that vouching thing, it is still very risky because on that same thread someone mentioned the name of the person that could vouch for him only for the guy to turn and defraud the said person that would vouch for him.

There are people advertising for money gram there but they are not much because of the difficulty in getting slots for money gram. I was unable to pull some pages from that link you gave, However I was able to get these links below of people selling and buying money gram slots.

https://www.nairaland.com/3190496/currency-e-currency-market-deals/23#47880304
https://www.nairaland.com/68738/how-much-did-exchange-dollar/202
https://www.nairaland.com/3049316/send-ur-funds-tru-western
https://www.nairaland.com/3038161/buy-western-union-moneygram-bank



I believe we have clarified the paypal payment that it was genuine.
As for the money gram which you had returned back to Nigeria and they had also claimed their money, does it ring a bell to you that if it was a fraudulent money that none of them would get their money back? To be honest, if that money was fraud then the money would be hanging or probably transferred back to the real owners account.

The only people I know that send money outside Nigeria are politician, business personnel, Education/medical purpose etc but definitely not yahoo boys; yahoo only bring in from other countries to Nigeria and not from Nigeria to another country, who dem wan give the money there wey dem never chop belle full here? - someone can quote me wrong on this.

Also, If the money was fraud then FBI would have been to your house for questioning since they already have your details, you really do not need to go to money grams's office before you get arrested if it was fraud.



Been a student does not detect the person's pocket. There are some students who are into yahoo as well as some into genuine businesses, most are helped by their family while some made it through genuine hustle. Everybody destiny is very different, even my younger brother started his business when he was in secondary school and did it all through his university levels, graduated and still doing his business so lets leave that one there because been a student justifies nothing.

Also remember that in Nigeria 4 years course can take you to 5-6 years because of strike, you know about this very well so it should not be news to you.



The id card looks weird but there was a time some people said that inec messed up their PVC which I don't know if opeyemi was one of them, I would have given you the link to back my claims but I can't find the link at the moment.
I would suggest you follow this link below to confirm if the id opeyemi gave you is genuine because I can't view the last 5 digits of the card you provided.

http://www.inecnigeria.org/?page_id=2160

People can send fraudulent money to US but definitely not from Nigeria. Your friend who works with money gram might have said that probably because the name (Samuel) on the account number where the money was deducted from and the sender's name does not correspond. Now let me explain how this thing works, there was a time I exhausted my money gram limit so I had to use someone's id to send another money gram payment and as such, the money would be deducted from my account but the sender will have the name of the person I used her id card; that is how it works. what matters is the account the money left not the name you see as a sender.

Also remember that there are people who bears white man name in Nigeria; people of rivers and Bayelsa can attest to this. I have a friend from rivers whose surname is Briggs so you can see the point am trying to make.



I really do not know if opeyemi is hiding anything or not but I made my findings base on your conversations here.
Opeyemi, to prove your innocent and clear yourself of this mess, I would suggest that you look for that guy's number and get the alert of the account the money left. you can meet gtbank to get his number since the guy is also a gtbank customer.

Mikky, I would suggest you settle out with him and give him his phone while he balances you but if you still want to report to the police to arrest him because people told you they sent a fraudulent money to you, just know that in Nigeria complainant becomes a suspect once this people should provide the evidence of the account the money left. think wisely

The final whistle is left for dragnet to blow. Anyone that notices anything you should point it ( see something say something ). . Thanks

Eghosa1:
If you can increase your budge to 33k, I have a 4G MIFI router for you with RJ45 port.

Works with all 4G networks in Nigeria aside Glo.

Battery is 24hours as it is 5000mah.

Can be used as a power bank as well!

Best thing is its very very portable!

Yewandequeen:
I Thought about that but dont wanna have thoae i employ ruin the investment by not getting a good return or money. Coupled with the fact that am a lady,it will be hard for a man to willingly comply to my biddings.

How many females are on low cut?

Infinitikoncept:
Chukwudi knows me well enough than this. Even on his TV I shielded him despite the fact I have a $3000 PayPal limitation in which it was Eghosa that helped me pacify the guy I collected 220k upfront from on a PhD project. I still dey owe the guy 20k sef. Lols
When his TV involved signing a waiver that if the screen gets damaged in transit cox I no one insure at 10% or so the TV worth I called him & we walked through it. Everyone shouted on me during that period cox of their goods waiting to be cleared due to the exchange rate. Person wey I show mercy na #450 cox I had to use black market to clear cox I'm late already and I can't use dorm account ultimate search for USD yet he was charged #390 & $4 against #459-470 & $4.5/lbs.
Oga dragnet I never knew it was the Messiah that was coming cox as him get problem naso me sef get problem with my staffs wey one send me back to the village. Yesterday was when I became active on Nland again not cox I no one watch season film of scams, gains & loss but 24 hours no do me again but since he has come Nairaland & let go of mutual problem solving process he is free to come for his TV, sounsbars & other stuffs since they are well packaged but if that inverter spends another seven days I'll start counting demurrage.
The inverter belongs to him he should track it not me and as per weight u can ask darecool what he buys. Chukxx weight na joke. I dare not post some people weight online cox they told me not to but that him less than 200lbs na small thing compared to what some goons dey bring in as air cargo.
Mr chukxx arrange for your TV pick up & tell whoever is coming to bring a plier along. We open d box he checks the screen and we can even provide light for him to test it that he tool it in sound & safe condition.
Madam Bookiemart01 me I don hear you. If to say I no call the guy they form stupid humility & do like the Kong of shipping I'm sure he will say I proud but as I don mumu tell him we should solve it as matured goons and he feels he is innocent while I'm wrong then OYO is his case

Infinitikoncept:
Last two parts

steveyen:
Folks,

I have been outta town for over 4 months now. My car has been parked for those months, though I removed the battery.

Please is there anything I need to do before starting the car again?

Just afraid if i turn the ignition something might go wrong having being parked for such number of months.

I will appreciate your nuggets on this.

Thanks all in advance.

justi4jesu:
Before your Payoneer can enjoying sending to another Payoneer, it must have been used to receive payments amounting to $200 from sites like fiverr, airbnb, upwork, freelancer, stockimages, gettyimages etc

justi4jesu:
Minimum $200 withdrawn from online site, before you will be eligible to transfer to another Payoneer account.

ceaser:
Okay @dragnet. Would like some tutoring on either payoneer or paypal. I want to own one that can receive funds. However i don't like the hassle of using vpns to hide my location (Nigeria) and all that. What's your advice?

iheanyiebeneze:
Confirm that you have receive the money. Sorry for the delay, i was SCAMMED by one FRANK ADEBAYO, 2110843403 .ZENITHBANK, he claim to be STANDARD TRUST EXCHANGE with email Standardtrustexchanger@gmail.com and phone number 08136952681. The money is plenty, please who can help me recover my money from him., Little research on him shows that he scammed WAEC (GCE) special centers last year, and also scammed Car buyers around July this year, he claim to be a custom officer, he is currently on E-EXCHANGER now scamming people with low rate. FRANK ADEBAYO, trust me your days are numbered, i told you, i will be your last victim. just watch out

junedraza:
Hi, anyone have payoneer card for sale?

Singapore1:
The mumunism of some people is in another level, this will be the last time in will ever talk on scamming issue, make we just dey laugh together, because is like we are giving this people confidence mehn I just don't understand
Naso that small boy gabcos or wetin be him name sef scam person... Abi se.un dey collect money to post on this thread ni.. Ask simple question
Ask who can vouch for him or suggest escrow
There are some people that will gladly act as escrow without collect a dime ( but they won't reject if you give them)

I mean anybody can be scammed but not all this cheap scamming person dey see everyday,
E be like say na butter full here gan sef

Walahi i dey vex

Lukgaf:
*OH BABA-GOD!!!*

Know, may Allah guide you, that each time you say Baba-God, three things are involved and the sweetest among the three is bitter.

*ONE*; It is either you are referring to Allah as BABA (father) and this means that you are affirming for Allah an attribute which he distances himself from. He says in Surah Al-Ikhlas, Verse 3;
*"He begets not, nor is He begotten."*

*TWO*; Or you are calling upon Jesus, and this is also something else in Islam because Allah says in Surah Al-Jinn, Verse 18:
*...call not upon any one with Allah.*

*THREE*; or you are merely saying it without attaching any importance to it. Alas, this is a way some people call upon their god and you are meant to keep yourself off from such. The prophet says; *Whoever imitates a group is among them.* Abu Dawood (3512). Albany grades it as hasan in saheeh Abu Dawud (3401).

I hope you can see this issue from the angles I see it now??

*IF YES*, then it is high time you stopped saying OH BABA-GOD when you need something from Allah or a calamity befalls you. *As a Muslim, you are expected to be calling upon Allah with his beautiful names.*

*IF NO*, I pray Allah open your eyes to the truth and grant you the ability to follow it.

May Allah grant us all sound us understanding of his deen.

By Musa Abdulhameed Atanda
(Aboo Umaamah).

computerboy:
Please were you able to open the Access account and was the card given to you instantly?

onatisi:
The game is no longer about awaritefe ,the only time a con man will come out with a known identity is when he is gradually introducing other identities without wanting to create too much attention on them. Now the game here is about the introduction of new monikers into the play,get ppls trust by commenting and getting involved in discussions and the nailing process of the condemned moniker,crucify the condemned moniker and creates a presence then wait for the prey .
It is more like a snake shedding off its old worn out skin and bringing out a new one . Ppl need to be extra cautious here

Awango:
I don't own nor use a zenith bank account. You might choose to believe this or not but I can only give my word I sent all the accounts I use and even my BVN

HazzanTazzan:
Oga no bring my name to rubbish o...
No pour sand sand for my garri ...

I only requested that people shldnt label him a scammer until there is evidence...

Now that you have done your investigations ... Give us the verdict

HazzanTazzan:
Kudos to dragnet and tabbaz ...
Let the investigation be done and concluded before we conclude that awango is a scammer...
That's my point ...

People are already coming for me cos I believe in fair hearing and investigation ...

Those are the same set of people that are shouting Buhari efcc and DSs not investigating before arresting suspects

tumababa:
just leave them

onatisi:
That is why I like my politics section,you know who is apc or pdp direct