₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,331,139 members, 8,448,836 topics. Date: Monday, 20 July 2026 at 10:00 PM

Toggle theme

Over $10k Available For Transfer To US Bank - Technology Market - Nairaland

Nairaland ForumScience/TechnologyTechnology MarketOver $10k Available For Transfer To US Bank (1353 Views)

1 Reply (Go Down)

Over $10k Available For Transfer To US Bank by lecky001(op): 5:04pm On Jun 19, 2016
10500 available for transfer to US bank at 330 to $.

Note:$3000 sold.You will be responsible for the transfer charges and not negotiable
Whatsapp 08168994776
Re: Over $10k Available For Transfer To US Bank by jackyraw09: 11:11pm On Jun 19, 2016
if i may ask, whats your source of these funds?
Re: Over $10k Available For Transfer To US Bank by lecky001(op): 8:28am On Jun 20, 2016
jackyraw09:
if i may ask, whats your source of these funds?
Deposit from ppl sending money to naija
Re: Over $10k Available For Transfer To US Bank by mikkyangel(m): 1:01am On Nov 22, 2016
jackyraw09:
if i may ask, whats your source of these funds?
very good question my brother....he is a scammer...my usa bank account was closed because of him..pls becarefull
his name is Akinlolu

Re: Over $10k Available For Transfer To US Bank by whisp3r(m):
mikkyangel:
very good question my brother....he is a scammer...my usa bank account was closed because of him..pls becarefull
his name is Akinlolu
Oga milkyangel, I am surprised you fell for this. This guy got a hacked bank account and can only do transfers to US banks.

The owner of the account has probably flagged funds in the account.

Anyone receiving such funds will be investigated for fraud and money laundering.

I lost about $500 early this year through a similar occurrence. Lesson learnt.

Any offer that sounds too good to be true is definitely not legit.
Re: Over $10k Available For Transfer To US Bank by mikkyangel(m): 8:00am On Nov 22, 2016
whisp3r:
Oya milkyangel, I am surprised you fell for this. This guy got a hacked bank account and can only do transfers to US banks.

The owner of the account has probably flagged funds in the account.

Anyone receiving such funds will be investigated for fraud and money laundering.

I lost about $500 early this year through a similar occurrence. Lesson learnt.

Any offer that sounds too good to be true is definitely not legit.
Thanks my brother...i have learnt the hardway!
Re: Over $10k Available For Transfer To US Bank by mikkyangel(m): 8:44am On Nov 22, 2016
lecky001:
Deposit from ppl sending money to naija
deposits from white people sending money to n9ja + ur cousin(way no get name)
1 Reply

Do You Need Us Bank Account Or Uk Bank Account For Your BusinessSell Your Itunes Gift Card And Get Instant Transfer To Your Bank Act This Easter234

One Week Old Lenovo Y50, Core I7, 2gb Nvidia, Keyboard Light For Sale. SOLD SOLDWireless Smoke/fire Alarm SystemMacbook Air 2013 for Sale sold