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Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond - Investment (3) - Nairaland

Nairaland ForumNairaland GeneralInvestmentMan Accused Of MMM Fraud Surfaces, Says He Didn't Abscond (46221 Views)

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Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by emmajew(m): 11:11am On Dec 25, 2016
Ntori 72 thaaasan lasan
E ma je ki olopa gbon
E ma ma pa ara e oo
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:11am On Dec 25, 2016
psalmsjob:
cool down bro. that is clearly edited to make it more readable. I guess gullibility has no boundsgrin
means!! He couldn't just write it or screen shot it?? All this are traits of a scam artist!
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Nobody: 11:13am On Dec 25, 2016
deenee:
I hope this guy knows that he has just ruined any future chances he has at getting any good job offers, political office or even visa with this.

I hear embassies now comb the Internet for info on visa applicants. Same also applies to banks, IOCs,FMCGs and even other relatively smaller companies.

If the uni he attends is a decent uni he should be suspended or even rusticated.

All for the love of 72k he has soiled his future and I bet he does not even know this because apparently people only have a tunnel vision now and don't think about the long term implication that their current actions have.

And pls what is bruh?
Suspended and rusticated are the same..I guess you meant expelled. Nice writeup though.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:14am On Dec 25, 2016
I wonder who is your bruh... idiot
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by konkonbilo(m): 11:15am On Dec 25, 2016
OP,I fill like blowing ur head with dynamite. Where's the insult on ur blog? Yeye de worry you angry
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:19am On Dec 25, 2016
The mumu dey form billionaire ambitious!! Abi na tru small small 72k em wan take reach there!! Lol omo Igbo

Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Nobody: 11:19am On Dec 25, 2016
lanrema:
is possible the bank may block his account since he is using student account. but y did he block someone number i guess d guy is a criminal
Banks don't block acct, expect the person involved in fraud. Even if it's student acct they we only ask him to bring ID and phcn bill, to upgrade the acct.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by yinkard4me(m): 11:28am On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
grin U wicked walahi...
How d Christmas for ur end
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Kobicove(m): 11:29am On Dec 25, 2016
sainty2k3:
The guy Bleep up but honestly, how can someone mistakenly send 380k instead of 308 what kind of carelessness is that. She put the guy into temptation. Just am extra check before you transfer the money would have saved this situation
An error in transposition..anybody could have made such an error!
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by emmajew(m): 11:39am On Dec 25, 2016
Codes151:
It's not new!
That's just the simple trend of an Igbo person, thieves, rogues, always thinking they smarter and have no respect for others! Funny people! Tomorrow then go dey find Biafra when even among themselves they ain't peace!

Ps. Before u quote me to rant, I have been around them so much n in fact all my life! When ever u find one that's cool, u see 10 that are worse. Sometimes even the cool one u know has old deeds that doesn't make him any different from the rest!

It's either nnaemeka has not paid cash complete for a car u sold to him as has further sold the car to another or Nkechi pushed her husband into rituals n ran away or chiwendu kidnapped a girl for ransom or Opara is trying to blackmail a girl for sex and cash or obi is still trying to import or export illegal drugs or .......
How deep into shit can you be?
A colleague of mine was building his house at Obawole in Lagos. Somebody introduced to him a man who claimed to be a plumber and he begged to be given the plumbing work to do as he had nothing to eat or to give his family at that point. I warne that my colleague should not give him the job, if truly the man was a good plumber, he wont lack food and he would not need to beg for a job. My colleague trusted him nevertheless. He gave the plumber N77,000 to go buy the materials he requested. He went and bought a few things into a small polythene bag and dropped it at the site.

That was the last time the plumber was seen. A month later he was seen cruising in his brand new Okada. My colleague called me out one day and showed me the man as he zoomed past. He never spoke to him again. He did not fight him nor turned it into a tribal issue.

Why did I tell this story? My colleague is Ishan, am Igbo,the plumber is Yoruba.

There are nasty people everywhere, only self-righteous people don't know.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Hidentity(m): 11:43am On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
kini tie? Agbejoro
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by yommen: 11:47am On Dec 25, 2016
Some folks are just unnecessarily greedy. I dont know what it cost him to just transfer the excess money to her immediately.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Eldinot4(m): 12:02pm On Dec 25, 2016
noetic5:
Remember this thread ;https://www.nairaland.com/3537184/mmm-participant-accused-duping-fellow, yesterday, where a lady accused a young man of absconding with her cash in MMM? Now, the young man has his part of the story..He shared the post on his IG page and wrote the following below

You guys just heard from the lady and didn’t hear my part.. Mehn is it for 72k I would run. Bruh my account was shut down because of too much money in the account! So what’s 72k bruh and am just using a student account! So get your facts right!

see the Instagram post below

https://nonsosblog.com/wp-content/uploads/2016/12/img_6311.jpg

Source: https://www.instagram.com/chokodi_la/
Its like i will take this measure also. Cus my downline mistakenly paid a lady 30k instead of 3k. We tried but faild infact she told s plainly she wont send the money back
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Nobody: 12:03pm On Dec 25, 2016
which kind useless lie this guy dey lie na? so u rich pass otedola wey bank go shut down ur account? omo efcc should come and find dis guy, he has some explanation s to make.
this just proves that majority of mmm participants are greedy animals who want to make quick money at any cost. someone mistakenly sends excess amount of money into ur account, instead of u to return it, u start telling stories, guy u go pay back double of the money o.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by BarnickAkiro(m): 12:06pm On Dec 25, 2016
See lie, I have used my students account to collect as much as 5m before and it wasn't blocked for any reason. What kind of too much money will you have that they will just block your account. Because the Lady has published you identity you are looking for excuses. If you make too much money as you claim, it shouldn't be hard to come across 72k to refund the Lady while you settle your so called blocked account.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Nobody: 12:08pm On Dec 25, 2016
emmajew:
How deep into shit can you be?
A colleague of mine was building his house at Obawole in Lagos. Somebody introduced to him a man who claimed to be a plumber and he begged to be given the plumbing work to do as he had nothing to eat or to give his family at that point. I warne that my colleague should not give him the job, if truly the man was a good plumber, he wont lack food and he would not need to beg for a job. My colleague trusted him nevertheless. He gave the plumber N77,000 to go buy the materials he requested. He went and bought a few things into a small polythene bag and dropped it at the site.

That was the last time the plumber was seen. A month later he was seen cruising in his brand new Okada. My colleague called me out one day and showed me the man as he zoomed past. He never spoke to him again. He did not fight him nor turned it into a tribal issue.

Why did I tell this story? My colleague is Ishan, am Igbo,the plumber is Yoruba.

There are nasty people everywhere, only self-righteous people don't know.
ur colleague was really cool guy, if it had happened to another person that plumber will be cooling his heels off in a cell. but trust me that bike might end up being seized or even stolen
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by onair: 12:16pm On Dec 25, 2016
eezeribe:
Shut up Thief!!!
You tried to Abscond,and even switched of your phone and that of your mother.
Please don't say the bank blocked your account because of TOO MUCH MONEY... that is so FOOLISH AND IGNORANT of you to say...
You should have said... Your little student savings account exceeded it's deposit limit... Probably a paltry 500K...
And it is the Woman's 380k that made your account to reach its limit, that means it was almost empty before the transfer.

DEAR MMM THIEF, PLEASE HIDE YOUR HEAD IN SHAME BECAUSE YOU TRIED TO ABSCOND WITH ORDINARY 72K...
IT'S PEOPLE LIKE YOU THAT ALWAYS REFUSE TO CONFIRM PAYMENT AND UPLOAD FAKE PROOF OF PAYMENT.
WHERE IS YOUR WORTHhuh
You nailed it jare. The social media sniffed him out. The idiot should just refund the girl's money. No stories
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by agarawu23(m): 12:17pm On Dec 25, 2016
Ozor1 comes to mind
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 12:30pm On Dec 25, 2016
buzyjoy:
I gbadun your comment
kiss kiss
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 12:33pm On Dec 25, 2016
kedeojo:
tanx for dat madam. What a question you put forward to him cos its possible if the lady in question have not post dis guys picture and contact he may not pay her back. Criminals every where. Happy belated xmas and prosperous new year in advance.
That's the Power of Social Media.

Thanks for the wishes. Have a Merry Christmas and a Prosperous New Year too!
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 12:34pm On Dec 25, 2016
yinkard4me:
grin U wicked walahi...
How d Christmas for ur end
Hahaha. grin Egbon we just dey o.

Merry Christmas!
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 12:36pm On Dec 25, 2016
Hidentity:
kini tie? Agbejoro
Daddy, issi nor you that teaashh me? cry
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by histemple: 12:36pm On Dec 25, 2016
Your account was shutdown because of TOO MUCH MONEY?

Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 12:37pm On Dec 25, 2016
abuayman:
God bless yhu dear
Amen. God Bless You too!
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by 2shur: 12:42pm On Dec 25, 2016
i will like to beat the bank manager...staffs ..guards..security.
i mean
you mean 370k or so is too much noney in your account.
odeh



there is nothing like student account bro .its either you running a current or savings.
fool.

just confirms that your owo don eventually enter voice mail.
fhuck all mmm ph and gh shiiiit...

if i eva want to runbaway with anyones money it has to be the type dat wud run into billions.
wtf poor bastardized slowpoke.

dumbshiiiijjt
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by psalmsjob: 12:54pm On Dec 25, 2016
Codes151:
means!! He couldn't just write it or screen shot it?? All this are traits of a scam artist!
The scam artist that I see in all this is someone paying 380k or 308k to another person so that a third person can pay them both 30% each after 30 days plus capital sum. How that's possible still beats my imagination and believe me I'm a critical thinker.

There is no con artist anywhere only greedy people you will find.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by iukpe: 12:56pm On Dec 25, 2016
EFCC matter loading.............................................
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Shinery0123(m): 1:13pm On Dec 25, 2016
EmekaBlue:
Lol...so na so Facebook dey write in black background...Nigeria bloggers n fake news plus gullible Nigerians
Tell them o
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 1:27pm On Dec 25, 2016
psalmsjob:
The scam artist that I see in all this is someone paying 380k or 308k to another person so that a third person can pay them both 30% each after 30 days plus capital sum. How that's possible still beats my imagination and believe me I'm a critical thinker.

There is no con artist anywhere only greedy people you will find.
i have experience such mistake tho! Bro! Fact is someone with good morals won't think twice about refunding what's not his
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 1:32pm On Dec 25, 2016
emmajew:
How deep into shit can you be?
A colleague of mine was building his house at Obawole in Lagos. Somebody introduced to him a man who claimed to be a plumber and he begged to be given the plumbing work to do as he had nothing to eat or to give his family at that point. I warne that my colleague should not give him the job, if truly the man was a good plumber, he wont lack food and he would not need to beg for a job. My colleague trusted him nevertheless. He gave the plumber N77,000 to go buy the materials he requested. He went and bought a few things into a small polythene bag and dropped it at the site.

That was the last time the plumber was seen. A month later he was seen cruising in his brand new Okada. My colleague called me out one day and showed me the man as he zoomed past. He never spoke to him again. He did not fight him nor turned it into a tribal issue.

Why did I tell this story? My colleague is Ishan, am Igbo,the plumber is Yoruba.

There are nasty people everywhere, only self-righteous people don't know.
no doubt! But then out of every 10 Yorubas at least on average are cool! Take a look at your people, out of every 10!!

When they say Muslims are bad is cuz on average most issues surrounds their kinds! Same in nigeria, most issues related to fraud, scam, abuse etc..... who??

Well, no need to argue! As for me I c people I don't c tribe! I c character! If u act otherwise I avoid u....
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by udysweet(f): 1:35pm On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
grin grin
Abeg help me ask am again. He should just own up to his wrong, apologize to her and pay her the money. Thief na thief forget those excuses, that he had so much doesn't mean he won't want more to add to his own . Be giving flimsy excuses
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by sainty2k3(m): 1:36pm On Dec 25, 2016
Kobicove:
An error in transposition..anybody could have made such an error!
That kind of transpositinal error only happens when u have more than enough money
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