₦airaland Forum

HewlettPackard:
laride, I'm waiting for you. You said we'd be lucky to get 1point off Ajax. So let me sweetened it for you.
Chelsea to pick at least 3points against Ajax, home and away. wager, 10,000 Nigerian naira.



put your money where your mouth is.

Chelsea doesn’t pick 4pts. Home n Away. Let’s bet 10k.

If Ajax pick 4pts n above, you pay me 10k.

If Chelsea pick 4pts n above, I pay you 10k.

If you are game, let me know.

Unlimited22:
This weak attempt to say 'I told you so' later won't work. If we lose Na all of us them go troll.

You know this.

airmark:
That was a big miss, if he continues to miss like this throughout the season, i will give him 'Morata treatment'.

You sure?

Lana1:

Just imagine twas Morata.

Airmark, what do you have to say to this?

geektrovert:
Dear All,

Until there is an official message from NNPC that you should send money to a particular account, you should not refund anything yet.

There are 3 scenarios,

1. The people in charge of the payment actually committed an error, and are trying to get refunds to clear the balance.

2. There is a money laundering scheme ongoing at NNPC using the TF payment as cover.

3. Some people successfully hacked the database of phone numbers of people that came for interview (list of papers actually), and are trying to scam candidates (when they heard of the error).

.....

Scenario 1.
Truthful Error from NNPC

By the act of the corporation, it is unethical and absolutely not allowed for any staff/contractor to receive any money to a personal account. It is an offence that can lead to imprisonment.

Payment of TF is not a thing done by one Lazarus, or King, there are teams in charge. If they need to ask people to refund, they will use official channel of communication- Emails, SMS (without grammatical blunders), or use banks to place lien on defaulting accounts.

So, you should not send anything yet.

Scenario 2
Money Laundering at NNPC

One of the teams in charge of making payments discovered a loophole and decide to cash in on it. Here is how money is laundered. Send a bulk payment, say like 100m, to several accounts in smaller amounts (to bypass regulatory filters), then send a bulk message to the people to pay to a private account.

This might be from some people inside NNPC.

You should never reply to this request. You might be arrested in the future, if this is discovered by NNPC regulatory.

3. Scenario 3
Database Hack

Some people heard that there are errors in the payment, that some applicants are getting twice and thrice. They quickly hacked into the list of phone numbers. Created an account with the name seen in earlier payments, send a bulk message for people to refund. (Messages from non professional scammers are usually full of errors, like the one you received).

The scammers might actually be insiders in NNPC. You should not respond to the message, be smart and intelligent.


summary
Until there is an official clarification from NNPC saying that - this is the actual amount you are entitled to (do you know?), and that you have been overpaid, you should not respond to the fraudulent messages in circulation.

Regards,

Geektrovert.

I once believed it’s a scam or money laundering before. It is not.

For those that were paid by King Anyam, they were paid from that account. Whether first payment, second or third. Those payment came from that particular account.

If you have any close contact in any bank, make your inquiry. Just ask them what’s the meaning of “Priority Account”.

Lana1:
Almost every United fan has this in their prayer points spearheaded by Pastors elrony & Larride ft. Evangelist Leyqute. The Glazers must sell whether they like it or not.

Before nko. If not for anything but so they can go away with their adopted family member Ed Woodward.

As long as Glazers own this club, I don’t think Ed is going anywhere.

Starwisben:
The problem is not refunding but are you refunding the money to the right channel. I was told from the bank today that the payment was made through an online platform. King or NNPC can easily call these data with simple SQL and send a formal notice to the affected banks.
This issue can be Money Laundry, using some person name to move money from NNPC's account.

Go to any Access bank around you tomorrow and confirm. Polaris cannot confirm account of Access Bank for you.

Rafiq2:
plot twist, larride is part of the syndicate



On a serious note, every body knows the right thing to do deep in his/her heart, it's just money dey confuse them. Just do whatever makes you sleep comfortably at night .

Don’t loud it.

cocococo:
How are we sure that you are not the scammer yourself?

You don’t.

Teaser4:
you dey mind them brother....

Bros no be scam ooo.

UPDATE!!!

I have been a strong believer that the refund is a scam but today I reached out to a contact.

ITS NOT A SCAM!!!

I shared the account number with him and the first thing he said was “This account is a priority account”. I tried getting info of the account but he refused to share anything with me. He keep saying it’s a priority acct. I explained that people got a text saying they should refund some NNPC double payment to that account and asked if he could help me ascertain if it was a scam. He said “A priority account cannot be used to run scam as it’s mostly used by authorized government officials”.


IT IS NOT SCAM!!!

Eruditor:
Okay. I always felt it was a haven for them since they always acted comfortable and untouchable there.

I thought so also.

Starwisben:
Dear All,
I went to the bank branch, I gave to NNPC for Transport Allowance today to confirm the account that deposited money into my account. They told me it was deposited by an online platform NEFT, I can't see the account number but only the description. I told them reason but they told me not to make any payment to personal account, that NNPC can write to them (Polaris Bank) to do the needfull. They told me specifically that they treated the same case last week. Those staff told if I deposited the money to the person and NNPC later write to them for deduction they will deduct the money from my account.

No nah. Let them refund to the account pls. Maga must pay.

Eruditor:
Was it not in Abuja he was arrested? They followed up on him for a while but could not arrest him in Dubai till he made the mistake and came to Abuja.

It is the same mistake Hushpuppi will need to make to get arrested. They can not do it in Dubai.

The story is he got info that Interpol was moving on in him Dubai and wanted to enter Nigeria unknown alas he was tracked by his airline ticket.

Interpol can arrest him in Dubai. They are part of the 192 member country.

nihilistjnr:
But why these Gmen dey loud am like that?

I mean you can buy the lambos, Ferraris and cribs without posting them on social media.

Who know you go know, but who no know no need know.

Mompha is the first BDC guy I've seen to be moving this reckless

I remember when someone I know wanted to move funds from Naij to UK in cash, one aboki brought over 50k pounds in cash, tied to his body under one rugged looking jalabia, and came to meet the person in a banking hall.

If you saw the man, you would never believe he moves millions in hard currency, and im 100% sure he does that level too

INSTAGRAM POPULARITY.

There was one of his post on IG when he bought 2020 Rolls Royce, even Davido said ya’ll niggas money be growing on trees for real.

I use to think Dubai is safe haven for these guys that’s why they all rush there. Apparently Interpol net can touch there.

Ibime:
He should be. Mompha brought him from Malaysia to Dubai.

One thing about doing crime with Nigerian partners is that they have no qualms about snitching. Check any news story of a Nigerian being arrested, within few days he has already fingered all his coconspirators while simultaneously begging for forgiveness, even if his crime is Capital Murder.

Mompha is dun out ere. Financial crimes always come with paper trail and Interpol would have serious paper trail before arresting him. Hushpuppi should be looking for how to run to Naija, having most likely done 19 with Mompha in the past.

I read it was a $5m job they did recently that casted him.

He’s an alleged licensed BDC operator, maybe he can use that line that he didn’t know the funds are coming from illicit source. I’m not sure how that will work though.

One thing is certain, those involved in those job are toast. Hush day is coming soon.

souljar:
This Union Bank, I have Neva seen their job ad. Which site do they advertise on?? Abi they're selling slots for application too?

They use Jobberman

Kokaneprodigy Swissh Ronald17 and all Arsenal fans watching today match and expecting 3pts.

dharniehl:
This whole issue is so complicated right now, I think the best thing to do right now is to be patient and see what comes out of this, I attempted to refund twice today but it was reversed all two times, I will advise that we be patient as I also sent a mail as soon as I got alert for the second payment last week and am yet to get a reply.

I can provide my own account through PM. I promise to send it to the account on your behalf. I can assure you it won’t reverse back.

Onyy94:
But wait o, Larride, were you paid twice or thrice, I just wantu shek sontin

No. I was paid once.

But if I was paid twice, ain’t no way I’m sending that money to that account provided. Even if truly the message is from King Anyam then it’s most likely money laundering and I won’t refund 1 kobo.

There are official ways to go about recovering this kind of money, they should go through it.

Onyy94:
I don't in any way doubt the authenticity of the *REFUND* sms, as a matter of fact, anyone with double or triple alerts should get ready to refund. My own concern is this, my closest paddy got NOTHING, when people were rejoicing about the first alert, nothing showed up, second one came, the same thing, third one came, same story, now they sent the refund sms, he was the first to get it, WHY?

Your answer is in one of my response to you. Guess you skipped it.

Those that received the double and triple payment already profiled themselves here. July 10th, July 2nd and July 1st.

There’s someone in one of the group chat I’m in. He wasn’t paid the first time, he was only paid the second time. Now imagine them saying he should refund.

Etr3y:
In my opinion, the refund notice is legit.
Just trying to confirmed, I discovered d name tally with d account number using ussd code...same name, same access bank! Pls do d needful for conscience sake

Pls send your money jare. Don’t mind these people.

You guys are actually profiling yourselves.

author=Onyy94 post=83337933

Based on your second point, check this guy's response. Not only those paid by king were notified concerning this "refund" saga.

uote author=dharniehl post=83331088]Does anyone remember the surname of the Lazarus who was also making payment alongside King-Anyam Terhemba?
The number that sent the message bears his name according to truecaller.




I'm just thinking about the first simple point you raised. Guess that's the koko. So what's the name of the theory?

The Refund theory

I thought the message were coming through bulk sms? If some got it through personal (un)registered number then I’m convinced it’s a scam.

allthingsgood:
[s]90% of the people waiting for APL will be disappointed

which means 99% of those of you here are wasting your time

Move on! NNPC has [/s]

Next

Onyy94:
Thanks for your detailed explanation. The last line caught my attention and on that note, I wish to ask, what do you have to say about those non alertees who were told to refund the money!
NB: Remember that NNPC stuffs comes in batches!

My random guess is thinking along 2 lines.

1. It’s an inside job. (Money laundering most likely)

2. It’s a scam. Most of these government database is prone to hack and most scammers are able to get contact details easily. A scammer going through this thread would have seen that majority of those that claim they received double payment are those that did interview on July 10th, 2nd and 1st. They open an account with the name King Ayam, create a bulk sms platform, get the contact details for those that did interview on those aforementioned dates and boom here we are. That will explain why those that didn’t receive a penny were sent the text also.

When this kind of issue happened during my Nysc days in 2017 and some people were paid twice, Nysc contacted the banks which they used to pay and a lien was put on all the accounts, those that was affected had to go to the bank to resolve the issue. I believe this is the way NNPC would have resolve this also if it’s true and official.


I might be totally wrong but these are my views.

Rafiq2:
It tallies, but I cant be sure wether king-Anyam is same as King Anyam.

Wait, you mean the account number that credited you is the same they asked you to pay back into?

Onyy94:
Funny kweshon!
Nigerians and money matter! I laugh in Mozambique!
Did you question the authenticity of the CBT and Oral interview invite, you might say that they backed it up with an electronic mail sms but, some people got only the sms without getting the mail, yet they complied! Now you are kweshoning the prompt to refund the money
Oga Larride, if you think it's not legit, go ahead and drop one theory or prepare anyhow sauce for us make we take hold body!

I was still serving when I was receiving various text from people saying “they are my friend in Nysc and they had a job waiting for me in shell bla bla bla” They even got my deployment state correct. I got several of those text when I finished serving also.

First question: How did they get my number? Your guess is as good as mine.

NNPC has been communicating with us using NNPCCAREERS suddenly a text from NNPC Abuja is telling you to send money to a certain account and you say it’s legit?

You can go ahead to refund though, I have no problem whatsoever with that.

N.B.: I didn’t receive double payment neither do I receive the text.

Onyy94:
Sha! Me I know that the message is legit but someone needs to explain why it got to non alertees fa, something isn't right!

How do you know the message is legit?

Leyqute:
As clueless as he is I don’t mind him giving kids minutes in games against the likes of Rochelle and VVVenlo. Pogba got injured in the last not-so-important game against some team from Eastern Europe and we’ve been missing him.

If he was the one who partnered McTom today our odds of winning would’ve increased.

Also, Martial coming on at 83 mins was to warm him up for the next match.

Ole has many faults I agree, but no be every time we go Dey bash am.

Injury actually points more to the kind of training regime or how are physio are bang average.

We cannot continue this scatter gun approach. The team need to play together.

Wait, is it true that the home fans were chanting Mou’s name?

Me I didn’t hear anything like that ooo.

Leyqute:
LooL. Forget it bro. He’s going to give those kids minutes. Maybe not all of them on Thursday but certainly some of them.

I think Brandon Williams will start at LB.

Ole just doesn’t have sense.

You cannot build on nothing. Our play is not coordinated, we can’t even score more than one goal but giving kids minutes is more important than cohesion and getting his team to play more together maybe just “maybe” something good can out of them.

They should sack the mofo tomorrow abeg.