₦airaland Forum

My bad, he said he's in Indianapolis, and I'm in Indianapolis too. Let's see if he can meet up

wooks:
Bros, Read the emails from the bottom up, the first is from me. Not to hard to figure out who is actually where, consider it part of your due diligence if you want to exchange with him.

Where is he located then?

wooks:
You misunderstood (I know the email format is hard to read). I am the one who is in Maryland.

yeah understood but he said he's in Maryland. I have a contact in Maryland as well if he wants to meet

wooks:
I think you misunderstood the transcript.

His contact is in Indianapolis so you guys might be able to deal. It's not for me.

Well, I'm also in Indianapolis too but I have a contact in Maryland if he wants to meet. It will be cash in person

wooks:
Well here is the transcript of my conversation with him. I have redacted both our names and my email address. I have left his email address in the transcript because he already publicised it in his original message. I am not suggesting he is a scammer O!.



Yes I'm in Ukraine my contact is in Indianapolis.
I will not intend to convince you mate cos there's nothing i can say a scammer wouldn't tell you.

Enjoy your day.

Sent from my iPhone


On Jun 28, 2016, at 8:50 PM, <i******@gmail.com> wrote:

I'm not close to Indianapolis, I am in Maryland. But your google profile says you are in the Ukraine so with that I am afraid I cannot transfer first.

You or your contact are welcome to check me out or ask for assurances if you want to do it the reverse way.

On Tue, Jun 28, 2016 at 1:34 PM, <onoms4love@gmail.com> wrote:
If you are closed to Indianapolis you are welcomed to meet up with my contact. Which city are you?
Apart from that we can make the transfer in bit that way you are not risking much.

Sent from my iPhone

On Jun 28, 2016, at 8:14 PM, <i*****@gmail.com> wrote:

Hi,

How are you offering to secure my end of the transaction.



On Tue, Jun 28, 2016 at 12:44 PM, <onoms4love@gmail.com> wrote:
Indianapolis indiana.

Sent from my iPhone

> On Jun 28, 2016, at 5:50 PM, <i****@gmail.com> wrote:
>
> I might be interested in the $10k.
>
> I am in the US, where are you?

Thanks for that bro. Even with CHASE INSTANT TRANSFER (It's called CHASE QUICKPAY), it's still reversible even after a week. All he needs to claim is an unauthorized access and it will be reversed from my account but with CASH DEPOSIT, bank will ask you "WERE YOU SLEEPING?". If you have funds in your account, it's easy to visit a bank here and make a cash deposit, it's quick, easy and instant.

Infinitikoncept:
If anyone wants to buy from this guy due to trust issue & to weed out scammers I'll serve as the escrow with 0% commission from both parties. The buyer pays naira into my account, he sends USD to the chase account. He sends me & buyer confirmation and buyer tells me to release the money to his naija account. Only transfer charges of #105 will be lost.

There are differences between INSTANT TRANSFER and CASH DEPOSIT. INSTANT TRANSFER is reversible but cash deposit is not. And INSTANT TRANSFER will take a while for the first transaction to be available for the recipient due to verification unless it's less than $100. Subsequent transactions will be faster though. I have a business chase account and I know how this works. If you can visit a branch and make cash deposit, we can talk

Dronoms:
The method of payment from me to you will be chase instant transfer, so yh i can.

Can you do cash deposit to my chase account?

Dronoms:
10,000$ for sale in the usa.. Method of exchange is chase instant transfer. Rate is 320=1$. I will not be transferring first, we can start the exchange with any amount you feel comfortable sending first and I transfer the equivalent to your chase account.

Leave ur contact or email me at onoms4love@gmail.com

Please check my signature. Thanks

cleanstar:
pls what is ur phone no we need 2talk.

$2500

arbitrage:
How much available for sale?

320, can send anywhere but you are responsible for wire charges.

arbitrage:
How much, what rate and your procedure? Can you send to Nigeria?

$$ funds available for sale. Location is USA. Check out my signature and other threads for transaction histories.

Yes, whatsapp me

Carshopper:
U wan sell urs?

I'm interested @ 330

[quote author=tumababa post=46676356][/quote]

I have boa account too. How much you wan sell?

tumababa:
I have 2000 usd in a boa account in us.

Everything @ 300 though

olujaido:
@305...and how many do you want to buy?.... I. Presume every thing

ok

Udiboy:
I can do 350 last. I just exchanged with someone for that 2 days ago.
You know better.
350 is my last .
Thank you

340? We have a deal

Udiboy:
I have 2k dollars to sell at 360 naira to s dollar. I am in the US and I don't need PayPal/neteller buyers.

I want someone that needs cash here or has an account here and you pay naira into my account.
Thank

I've also been a victim as well but never do conduct a business transaction based on a family friend recommendation. This business na one way, NO CTRL Z... this thread is almost 300 pages, you should know the good, bad and the ugly. 98% of scam victims are attracted with TOO GOOD TO BE TRUE deals

wooks:
I don't doubt you at all. However I can never do it. Have you ever had a transaction go wrong in Nigeria? I have. Somebody in Nigeria who I was introduced to by a family friend bought GBP from me. Because he was introduced and they vouched strongly for him, I agreed to go first and pay his pounds. I week later I never see my naira and thats when you realise that if anything goes wrong on the Nigerian end of the transaction you are essentially helpless. The friend who introduced us just sent email and sympathised. Fortunately for me the entities he had asked me to send money to where subject to the Proceeds of Crime Act and under threat from me they returned my GBP to me direct.

But basically after all assurances if anything goes wrong on the Nigerian end there is little or nothing you can do, regardless people always expect the Nigerian end of the txn to go first.

From experience, I can tell you there are some traders here you can send money to wherever you are. Even though I'm in the US, I know who to deal with in Nigeria, not just a random trader

wooks:
@oxsam88

There is no circumstance under which it would make sense to send first into a country where neither of you are present. Your counterparty cannot offer you any safeguards. That's the point.

There are many verified exchangers you can deal with here without issues. I can quote some people here who are usually here 247 (guess they lost their jobs like me) You can do your background check on them, then decide if it's secure enough to send first.

wooks:
I have never done a transaction here but would like to make an observation.

Last week I tried to connect with a couple of people who like me are in the US. They wanted naira in Nigeria and I had naira in Nigeria I wanted to sell.

Naturally they wanted me to send my money first which I declined to do and in either case we didn't deal.

Now I'm not suggesting either was trying to scam and in fact this also applied to a transaction I tried to do with a neighbour here in USA. They always want the transact in Nigeria to go first.

If you are both in the same jurisdiction the transaction that should be done first is the one that is in the same jurisdiction that you are both in because if that goes wrong you are covered by the laws of the country you are both in. Hence there are safeguards for both of you that simply do not apply if the two of you initiate a transaction in a foreign jurisdiction.

Not 310, it's currently 345

[b][/b]

benstar:
is the offer still available?



i'm sending 239k to ur gtb acct nw

270

winta2007:
What is your rate I have $301 for sale.

Rate is 270

Danyl:
@oxsam88, i will like to sell paypal funds is your rate still 250/$? expecting your response...

Contact me on whatsapp. Check my signature for info

mata1ng:
need N2m in naija and would pay dollar equivalent to any US account @ 340. Serious buyer pls. mata1ng@yahoo.com

You surely will need an SSN but I can buy that from you if you don't have any

lordkay10:
Bro, please how do I activate my Netspend prepaid card as I dont have SSN?

please contact on whatsapp

U1:
$200 Payoneer funds available for conversion to naira @ N285/$. I can agree to the service's minimum of $50 at a time, if you'd prefer that. Reach me on zero815seven514two34 if
interested.

Note: it is important that you have been receiving funds previously with your Payoneer account for a transfer to be possible. I deal on the basis that you pay into my account (and I do transfer) or you meet me in person to conclude deal.

What's your rate?

EgunMogaji:
I have $1,000 in the US and need Naira at near AbokiFX.Com rates.

Serious only, please no stories.

I buy fiverr funds, hit me up if you have any for sale. Check my signature for contact. Thanks

Manutd19:
hit me up if you can buy fiverr funds.

Whatsapp me on my signature. Thanks

olujaido:
I have $714 at 280

07065330679