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Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeBanker Arrested Over Dead Man ’s N23m Account Fraud (photo) (37984 Views)

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Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by tola9ja: 9:43pm On Mar 22, 2016
networkrecharg:
Yes must be jailed After SARAKI is Jailed
mtn true talk
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by Badbreathcure81(m): 9:47pm On Mar 22, 2016
Okay ,another one
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by kwynette(f): 9:50pm On Mar 22, 2016
One of the reasons why I want to be a banker, so I'll steal dead people money...dont look at me like that, they are dead, it don't count as theft, I'm helping them put it to good use, I'm actually doing good by them, I deserve a pat on the back
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by kingdenny(m): 9:52pm On Mar 22, 2016
Belive me , this is a Yahoo Yahoo boy who was fortunate to get a job in a bank.
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by Nobody: 9:58pm On Mar 22, 2016
ijustdey:
don't the man have next of kin to protect his money from being stolen like this crook banker....



at least the next of kin should have taken over his assets and liabilities
the money might be from fraud too nd d family not aware. nxt of kin is jst formality in most cases
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by Nobody: 10:01pm On Mar 22, 2016
50k for bail,Really? Wallahi before you commit any crime for naija just make sure you get your bail close by..naija like bail die
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by fortune1968: 10:20pm On Mar 22, 2016
NiRfreak:
The head of the deceased has not slept.
same way ojukwu is dead; but his manhood lives on !
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by slyinsky101: 10:29pm On Mar 22, 2016
Who bank help


Sleeping thing jhoor shocked
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by Irore: 10:50pm On Mar 22, 2016
tola9ja:
he must be jailed
Alibaba is in jail already aclimatizing b4 his case is determined but what of the banker accomplice?
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by Nobody: 12:10am On Mar 23, 2016
Justicealh3:
tonguetonguetongue.
GEJ never made such statement "Stealing is not corruption"
Please if you wish to damage someone's name, at least do it in a fair manner!!! Peace!

Although, I know all Nigerian politicians are thieves!
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by akigbemaru: 4:07am On Mar 23, 2016
50K bail
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by Enemkingsley: 6:57am On Mar 23, 2016
I'm just here to see the name of the bank... Eco crap!!!
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by creepsyme(f): 7:18am On Mar 23, 2016
kennyman2000:
Everywhere in Nigeria isnt safe. A friend actually told me of a banker that gives informations to kidnappers about a particular customer before he's caught.

OBODO OYINBO OOOO!!! WHERE ART THOU! Person needs to leave this fuvked up country.
you call ur country fvcked up?
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by mikebuddy(m): 8:06am On Mar 23, 2016
Stephansmily:
Just when I thought I've seen it allshocked


Reminds me of the good old days of..
All bankers are thieves
All lawyers are liars and
All doctors are murderers

They also need to find out how he died tho
I also guess all Nairalanders are jobless!

Get a job and gerrara here
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by Stephansmily(f):
People tho
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by abbeycial: 8:23am On Mar 23, 2016
Stephansmily:
Just when I thought I've seen it allshocked


Reminds me of the good old days of..
All bankers are thieves
All lawyers are liars and
All doctors are murderers

They also need to find out how he died tho
simple, don't relate with them.
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by donj84: 8:31am On Mar 23, 2016
Stephansmily:
Just when I thought I've seen it allshocked


Reminds me of the good old days of..
All bankers are thieves
All lawyers are liars and
All doctors are murderers

They also need to find out how he died tho
So if your uncle is a banker, kia he I a thief...blood is thicker than water
If your relative is a lawyer, so you have confirm liars using it a busines in your family
If your uncle is a doctor, you have a registered killer in your family..what a wonderful combination of extended family you have..so you too shud have your own title too
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by Nobody: 9:25am On Mar 23, 2016
Why will he not conspire to steal money wen u pay them poorly. They count and manage huge bulk of money and they go home with peanuts ...why will dey not want to steal
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by Stephansmily(f):
donj84, abbeycial, mikebuddy


Don't quote me again please..i only said the good old days..that doesn't mean I believe all that.
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by ceejay80s(m): 11:29am On Mar 23, 2016
If na name wey go cause war , una for don use "name withheld"
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by shcash:
Sometimes most of these bank staffs liars with fraud stars to carryout such criminal acts.

I current engaging a scammer who sent me similar criminal activity as seen in his mail below:===



From: Karim Zakari <cgbensenor@infovia.com.ar>
Date: Wednesday, March 16, 2016
Subject: Immediate Reply.
To:

DEAR FRIEND,

I know that this message may come to you as a surprise, However. My name is Mr. Karim Zakari. I am the Bill and Exchange (assistant) Manager' Bank of Africa Ouagadougou Burkina Faso.In my department I discovered an abandoned sum of Sixteen million five hundred thousand United State of American dollars (16.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr. Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately I learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after (15) years if nobody is coming for the claim. I have agreed that 45% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 55% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret, As you may wish to know that I am a bank official.
Yours Sincerely,
Mr. Karim Zakari.
Am post him and by play along with this fraud star.... I will update the thread as we progress

Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by mikebuddy(m): 8:03am On Mar 29, 2016
Stephansmily:
donj84, abbeycial, mikebuddy


Don't quote me again please..i only said the good old days..that doesn't mean I believe all that.

I'm a doctor
Noted.
Re: Banker Arrested Over Dead Man ’s N23m Account Fraud (photo) by shcash: 10:02pm On Apr 08, 2016
1 2 Reply

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