₦airaland Forum

RockMaxi:
"El rufai have a penchant for lying and inability to sustain loyalty for long". A whole state governor for that matter.

wen I go catch dat El-rufai hmm, I go tire am with rope...

Halimi24:



Continue displaying ur _stupidity 4 all 2 see
I know pple like u
Big mouthed online &
meek,awkward,cowardly&a push over offline
If I trace ur IP address
eh!!!!!!
U go change ur name 2
am sorry
Or na devil cause am

Who are you? And why do u want to trace someone's IP?

Aw.......

Aw........

Aw

Na wa oooh

How much?

Aw......

dOnLarich:
am just attracted to you

common, go n read ur books...

KeriBaby:
Did u work ur ass off to get IT? And how's that even an achievement

Its a natural resources..

Aw.......

amosfunmi:
JARAGAR AUTOMATIC SELF WINDING WRIST WACH WITH CHRONOGRAPH AND TOURBILLON.

CONTACT 08027825231 TO ORDER.
PRICE : #11500 NEGOTIABLE

wear dis wrist watch on your hand and snap it, dem upload it here...

Icecream4U:
Put real pictures taken by you here

lolz bro, I'm telling u, any seller that is unable to put real pictures, is fake/scam

Ukwu power!

Is okay..

Aw...............

Airforce1:
that police office is a clown

I hope u will not do so too, otherwise "Kidnapping" things...

Aw

Icecream4U:
Omoh, the guy go sweet to beat o. Put better punch for that em long mouth(Wey em take dey chop ur 16k) make two teeth fall. Come put tyre round em neck. Abeg, If you catch am, call me make i come follow beat am o! #jungleJustice

Cleaver man, na be small, I don submit the payment slip offically today, b4 d end of dis week, na Efcc remain...

ladyF:
But police helped in publicity sha, you can't downgrade their efforts.

I don put my pishure....lol check my profile for details

only me get ur pishure

Aw

Aw

ceejay80s:
Make sure he's caught and prosecuted, since the mods have refused to put ur thread on front page, the least u can do is make sure he's caught and sent to jail and he's news will definitely be on nairaland front page...
NO PITY

No problem bro

dats is his PICTURES....

I want to save others, the money might be small, I wanted to forgive him, but I though of it again, he will definately come back here with another "monika" a put up another fraudlent advert, and a bigger amount will be involved who knows, HIS TIME IS UP....

Hello
Ivory • 2:36 AM
You are now chatting with Demilade
I have a complain
Ivory • 2:37 AM
Thank you for chatting with Diamond Care, Diamond Bank's Contact Center, You are chatting with Demilade ,
Please how may I assist you today?
Demilade • 2:37 AM
Hi Demiade
Ivory • 2:37 AM
what is the complain please
Demilade • 2:38 AM
I want to know the process of reporting an account holder with your bank that used his account for a fraudulent activity
Ivory • 2:38 AM
okay
Demilade • 2:40 AM
may i please know what the fraudulent activity is
Demilade • 2:41 AM
and the details of that account
Demilade • 2:41 AM
okay
Ivory • 2:41 AM
so we can do our investigation
Demilade • 2:41 AM
hold on let me get the teller used in paying in
Ivory • 2:41 AM
okay
Demilade • 2:42 AM
The name of the A/C is Amughan Johnson. O, account Number: 0038611716
Ivory • 2:43 AM
okay
Demilade • 2:44 AM
He advertised on a website, claiming to be selling Android device for Tv, and he promised sending the device, and as I write, his number has been switched off for days now, the money might not be much, just 16k naira, but I want to save others
Ivory • 2:45 AM
okay
Demilade • 2:46 AM
who will want to pay money to this account, I am thinking of starting frm the EFCC tomorrow Monday, so the account can be stopped, what do you think?
Ivory • 2:46 AM
really sorry about that
Demilade • 2:46 AM
ok
Ivory • 2:46 AM
are you a diamond bank customer
Demilade • 2:47 AM
because there is BVN with all banks now, it is easy
Ivory • 2:47 AM
Not yet, but my company has an account with Diamond bank
Ivory • 2:48 AM
you can make a formal report by taking the deposit slip to the branch where you made the deposit
Demilade • 2:48 AM
okay
Ivory • 2:48 AM
so we can have proof to take the customer to book
Demilade • 2:49 AM
okay
Ivory • 2:49 AM
then we will take it up from there
Demilade • 2:49 AM
okay, I will do just dat....
Ivory • 2:50 AM
may i please have the teller number and the branch you made the payment
Demilade • 2:50 AM
okay
Ivory • 2:51 AM
8559444
Ivory • 2:51 AM
name of depositor: ******
Ivory • 2:52 AM
okay then the branch he made the payments in
Demilade • 2:52 AM
16,000 (Sixteen thousand naira)
Ivory • 2:52 AM
Ikota, branch,
Ivory • 2:53 AM
shopping complex branch
Ivory • 2:53 AM
okay sir we will look into this
Demilade • 2:54 AM
other people who will fall for him, might not have this privilage, I am having, I want to take this up...
Ivory • 2:54 AM
I sincerely apologize for any inconvenience this may have caused you please
Demilade • 2:54 AM
i understand sir
Demilade • 2:55 AM
is okay....
Ivory • 2:55 AM
we will work on it
Demilade • 2:55 AM
okay, and I should still report @ the branch where I paid the money??
Ivory • 2:55 AM
yes please
Demilade • 2:55 AM
okay, wat about the law enforcement agency? like EFCC and the police??
Ivory • 2:56 AM
sould I report to dem as well?
Ivory • 2:57 AM
Demilade is typing a message...
a police report will also be much appreciated to back the evidence up
Demilade • 2:57 AM
okay.....
Ivory • 2:58 AM
yes please
Demilade • 2:58 AM
or the EFCC, would be better @ Awolowo RD, they handle financial matters like dis
Ivory • 2:59 AM
anyway thank you for your time...
Ivory • 2:59 AM
you are most welcome sir
Demilade • 3:00 AM
Thank you for contacting us Ivory, do have a wonderful day.
Demilade • 3:00 AM
and u too....
Ivory

Update
Hello
Ivory • 2:36 AM
You are now chatting with Demilade
I have a complain
Ivory • 2:37 AM
Thank you for chatting with Diamond Care, Diamond Bank's Contact Center, You are chatting with Demilade ,
Please how may I assist you today?
Demilade • 2:37 AM
Hi Demiade
Ivory • 2:37 AM
what is the complain please
Demilade • 2:38 AM
I want to know the process of reporting an account holder with your bank that used his account for a fraudulent activity
Ivory • 2:38 AM
okay
Demilade • 2:40 AM
may i please know what the fraudulent activity is
Demilade • 2:41 AM
and the details of that account
Demilade • 2:41 AM
okay
Ivory • 2:41 AM
so we can do our investigation
Demilade • 2:41 AM
hold on let me get the teller used in paying in
Ivory • 2:41 AM
okay
Demilade • 2:42 AM
The name of the A/C is Amughan Johnson. O, account Number: 0038611716
Ivory • 2:43 AM
okay
Demilade • 2:44 AM
He advertised on a website, claiming to be selling Android device for Tv, and he promised sending the device, and as I write, his number has been switched off for days now, the money might not be much, just 16k naira, but I want to save others
Ivory • 2:45 AM
okay
Demilade • 2:46 AM
who will want to pay money to this account, I am thinking of starting frm the EFCC tomorrow Monday, so the account can be stopped, what do you think?
Ivory • 2:46 AM
really sorry about that
Demilade • 2:46 AM
ok
Ivory • 2:46 AM
are you a diamond bank customer
Demilade • 2:47 AM
because there is BVN with all banks now, it is easy
Ivory • 2:47 AM
Not yet, but my company has an account with Diamond bank
Ivory • 2:48 AM
you can make a formal report by taking the deposit slip to the branch where you made the deposit
Demilade • 2:48 AM
okay
Ivory • 2:48 AM
so we can have proof to take the customer to book
Demilade • 2:49 AM
okay
Ivory • 2:49 AM
then we will take it up from there
Demilade • 2:49 AM
okay, I will do just dat....
Ivory • 2:50 AM
may i please have the teller number and the branch you made the payment
Demilade • 2:50 AM
okay
Ivory • 2:51 AM
8559444
Ivory • 2:51 AM
name of depositor: ******
Ivory • 2:52 AM
okay then the branch he made the payments in
Demilade • 2:52 AM
16,000 (Sixteen thousand naira)
Ivory • 2:52 AM
Ikota, branch,
Ivory • 2:53 AM
shopping complex branch
Ivory • 2:53 AM
okay sir we will look into this
Demilade • 2:54 AM
other people who will fall for him, might not have this privilage, I am having, I want to take this up...
Ivory • 2:54 AM
I sincerely apologize for any inconvenience this may have caused you please
Demilade • 2:54 AM
i understand sir
Demilade • 2:55 AM
is okay....
Ivory • 2:55 AM
we will work on it
Demilade • 2:55 AM
okay, and I should still report @ the branch where I paid the money??
Ivory • 2:55 AM
yes please
Demilade • 2:55 AM
okay, wat about the law enforcement agency? like EFCC and the police??
Ivory • 2:56 AM
sould I report to dem as well?
Ivory • 2:57 AM
Demilade is typing a message...
a police report will also be much appreciated to back the evidence up
Demilade • 2:57 AM
okay.....
Ivory • 2:58 AM
yes please
Demilade • 2:58 AM
or the EFCC, would be better @ Awolowo RD, they handle financial matters like dis
Ivory • 2:59 AM
anyway thank you for your time...
Ivory • 2:59 AM
you are most welcome sir
Demilade • 3:00 AM
Thank you for contacting us Ivory, do have a wonderful day.
Demilade • 3:00 AM
and u too....
Ivory

Kk

Kk

Icecream4U:
you must be living in a fools paradise to say APC fighting APC. So if an APC man is corrupt, they shouldn't fight him abi?
Wondered why you didn't mention electricity and kerosene.

cleaver man, himself

searching4love:
SHE MUST BE AN IGBO LADY. THEY ARE FOND OF EXPOSING THEIR SAGGED BREEAST IN THE SOUTH EAST. I HAVE BEEN THERE SEVERAL TIMES AND THEIR WOMEN ARE SMELLY

Tribal war-lord, I greet u...