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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (168) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5206386 Views)

Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ayinba1(f): 8:26pm On Oct 01, 2016
omotisa:


Madam, it closed at 470 yesterday. Source: abokifx.com. So I am proposing 400 to a dollar. Open to negotiation though.

450 is lowest for you. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nsonaso(m): 9:30pm On Oct 01, 2016
$118 PayPal available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by freshcvvs: 9:35pm On Oct 01, 2016
dagr8:

Can we talk on whatsapp?

bbm mostly sir

070two6064757 rarely on whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by koladex01(m): 9:35pm On Oct 01, 2016
Still Avialable
1$ = 500airtime
Whatsapp number is 08138874880
Facebook name is kareem Afeez kolade
100% legit
U can as well buy wt naira(discount Available)
Whatsapp 08138874880
All network Avialable except Glo
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by izikjon(m): 10:05pm On Oct 01, 2016
koladex01:
Still Avialable
1$ = 500airtime
Whatsapp number is 08138874880
Facebook name is kareem Afeez kolade
100% legit
U can as well buy wt naira(discount Available)
Whatsapp 08138874880
All network Avialable except Glo

you swap dollar for airtime, yeah?
so, if i give you the said airtime equivalent... I get dollar in return, right?

Facebook name is kareem Afeez kolade
btw the above handle is not on facebook
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lymelyte(m): 10:07pm On Oct 01, 2016
onatisi:
are u selling or u need a pickup?
both..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lymelyte(m): 10:13pm On Oct 01, 2016
roblance:


Add my whatsapp 07038083244
ur number is not on Whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 10:26pm On Oct 01, 2016
Aleairpaycc:
From the details received & i discover that one of the number (0805-2041-996) link on Golden Bird Global Travels Ltd fb fan page :

https://www.facebook.com/goldenbirdtrv/?pnref=lhc is also link to a NL ID called : www.nairaland.com/kboyworld and his personal fb id is

https:www.facebook.com/kboyworld with a name called Kenneth Akpeghughu

https://www.linkedin.com/in/kenneth-akpeghughu-bb501298 .

From here i will drop my last post regarding this case and why other deeper finding will be supply to security agent to carry out their investigation with lasting solution......


So on behalf of myself Moses E, i sincerely apologize to those who feel disappointed when my attention was needed to respond on time mostly @DadojoReloaded. @MOD dominique and everyone .

Lesson Learnt: A must background check here on NL before any transaction and personal security review also..........


#FINE COOL cool

@ aleairhub, Nice job there. So in essence, from the evidence you have gathered, the real name of the scammer is Kenneth Akpeghughu from Delta State. He uses his travel agency to cover up his crimes. He defrauds innocent Nigerians of their hard earned currency.

I took a closer look at the pictures on his profiles both on facebook and linkedIn. They exactly look like the picture on the i.d card he sent to me just before he defrauded me of my $142. Just that the names do not match.

Dollaflow, here is your 83,000 naira. Do all you can to get it back. His receiving agent for money he scams his victims is Okoh Florence Ochejife

So the link here was the travel agency name which was retrieved from his mobile number

5 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Jdesigns(m): 10:31pm On Oct 01, 2016
DadojoReloaded:


@ aleairhub, Nice job there. So in essence, from the evidence you have gathered, the real name of the scammer is Kenneth Akpeghughu from Delta State. He uses his travel agency to cover up his crimes. He defrauds innocent Nigerians of their hard earned currency.

I took a closer look at the pictures on his profiles both on facebook and linkedIn. They exactly look like the picture on the i.d card he sent to me. Just that the names do not match.

Dollaflow, here you have the probable details of the man who scammed you of your 83,000 naira

So the link here was the travel agency name which was retrieved from his mobile number

A case of bushmeat don catch hunter and must be dealt with.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 10:43pm On Oct 01, 2016
By the way, I am suddenly in need of dollars. I just got a call from a client who got my details here, to say he needs paypal funds. So anyone with upto $3,000 - $10,000 paypal funds for sale should contact me through my number on my signature or send me a PM. The deal will most likely be done in the banking hall to avoid having to trace scammers.

Contact me and state your rate please. It's urgent.

LadyF you get paypal funds?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:32pm On Oct 01, 2016
youngmoneypi:
Hello house I need $15 skrill urgently.
If you have please quote me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 11:33pm On Oct 01, 2016
DadojoReloaded:


@ aleairhub, Nice job there. So in essence, from the evidence you have gathered, the real name of the scammer is Kenneth Akpeghughu from Delta State. He uses his travel agency to cover up his crimes. He defrauds innocent Nigerians of their hard earned currency.

I took a closer look at the pictures on his profiles both on facebook and linkedIn. They exactly look like the picture on the i.d card he sent to me just before he defrauded me of my $142. Just that the names do not match.

Dollaflow, here is your 83,000 naira. Do all you can to get it back. His receiving agent for money he scams his victims is Okoh Florence Ochejife

So the link here was the travel agency name which was retrieved from his mobile number
can this be the face of Emma awaritife or what is he called sef?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by EnterPRO: 12:16am On Oct 02, 2016
can this be the face of Emma awaritife or what is he called sef?

If this is indeed his face, a homepage topic won't be bad.

Some guy got money for his almost stolen shoes last year via a homepage topic.

Somebody out there will know him.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dewtor(m): 12:28am On Oct 02, 2016
Please i need $10 amazon gift card, quote me if you have
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LEGEND7466(m): 1:16am On Oct 02, 2016
I need bitcoins..... Buying about $130 worth.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legalwealth(m): 1:58am On Oct 02, 2016
LEGEND7466:
I need bitcoins..... Buying about $130 worth.

It is readily available for instant funding at N515/$.
$2,000 and above goes for N510/$.

Check my signature for contacts.

I rep. IJAM Exchange
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legalwealth(m): 2:01am On Oct 02, 2016
7agaza:
Am in need of Btc to buy

How many dollars do you need?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legalwealth(m): 2:05am On Oct 02, 2016
105$ of Solidtrustpay(STP) fund is available at N450/$.

Check signature for contact!

I rep. IJAM Exchange
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AleAirHub(m): 3:24am On Oct 02, 2016
YES.....
The bastard is also link to another company which called travel@philips. His picture can be find on the company with this link;

http://www.businesslist.com.ng/img/ng/k/1444654259-56-travel-philips-limited.jpg . He is the one by the left side of the picture and wearing Milk long selves with black trouser.... and detail of the company can be find here too;
http://www.businesslist.com.ng/company/253717/travelphilips-limited and all the contact number link to the company are also find in most of his detail in twitter , fb,etc.....

His Twitter Id: https://twitter.com/kboyworld
His Instagram Id : https://www.instagram.com/kboyworld/

@Kenneth Akpeghughu. i no you are currently going though this post and feel like smart guy were ever you are now........ I just laugh and smile ,because you are just a cent away from my fingers angry....... So if you like refund my cash and if you like dont refund my cash cheesy cheesy cheesy.

#Cool Fine cool
DadojoReloaded:


@ aleairhub, Nice job there. So in essence, from the evidence you have gathered, the real name of the scammer is Kenneth Akpeghughu from Delta State. He uses his travel agency to cover up his crimes. He defrauds innocent Nigerians of their hard earned currency.

I took a closer look at the pictures on his profiles both on facebook and linkedIn. They exactly look like the picture on the i.d card he sent to me just before he defrauded me of my $142. Just that the names do not match.

Dollaflow, here is your 83,000 naira. Do all you can to get it back. His receiving agent for money he scams his victims is Okoh Florence Ochejife

So the link here was the travel agency name which was retrieved from his mobile number

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AleAirHub(m): 3:28am On Oct 02, 2016
Nice suggestion.
EnterPRO:


If this is indeed his face, a homepage topic won't be bad.

Some guy got money for his almost stolen shoes last year via a homepage topic.

Somebody out there will know him.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 5:20am On Oct 02, 2016
Aleairpaycc:
From the details received & i discover that one of the number (0805-2041-996) link on Golden Bird Global Travels Ltd fb fan page :

https://www.facebook.com/goldenbirdtrv/?pnref=lhc is also link to a NL ID called : www.nairaland.com/kboyworld and his personal fb id is

https:www.facebook.com/kboyworld with a name called Kenneth Akpeghughu

https://www.linkedin.com/in/kenneth-akpeghughu-bb501298 .

From here i will drop my last post regarding this case and why other deeper finding will be supply to security agent to carry out their investigation with lasting solution......


So on behalf of myself Moses E, i sincerely apologize to those who feel disappointed when my attention was needed to respond on time mostly @DadojoReloaded. @MOD dominique and everyone .

Lesson Learnt: A must background check here on NL before any transaction and personal security review also..........


#FINE COOL cool

https://www.nairaland.com/oluwafon you forgot to add this profile. The number linked to it as well.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 5:27am On Oct 02, 2016
lymelyte:
ur number is not on Whatsapp
what is the source of that money? Na yahoo yahoo money? grin hope say police no go dey find person after receiving it. If the money is CLEAN, I can receive/buy it from you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lymelyte(m): 6:06am On Oct 02, 2016
agarawu23:
what is the source of that money? Na yahoo yahoo money? grin hope say police no go dey find person after receiving it. If the money is CLEAN, I can receive/buy it from you.
what is yahoo yahoo? Police find you for 500$? Na wa for u o
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 6:10am On Oct 02, 2016
lymelyte:
what is yahoo yahoo? Police find you for 500$? Na wa for u o
you call it "just", it won't be "just* when police trace your passport to your house o. shocked That's by the way. I can help sha.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 6:21am On Oct 02, 2016
Replied.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lymelyte(m): 6:34am On Oct 02, 2016
agarawu23:
you call it "just", it won't be "just* when police trace your passport to your house o. shocked That's by the way. I can help sha.
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 6:37am On Oct 02, 2016
lymelyte:
contact
I av replied your mail with my contact. Check
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 7agaza(m): 6:38am On Oct 02, 2016
legalwealth:

How many dollars do you need?
200$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 6:54am On Oct 02, 2016
Btc needed... quote me and rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 7:04am On Oct 02, 2016
$3,000-$10,000 paypal funds needed. Most likely a 1-on-1 deal.
Aleairhub, ladyf who's got any?

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