₦airaland Forum

$125 available here, we can discuss via PM.

CruzJoe:
pls who has BTC to sell? I need $200 worth of Bitcoin...
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mokarios:
$125 available here, we can discuss via PM.

Whatsapp please. Hope you deal with escrow

Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.

This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.

https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds

Aha.......here we go again.

Sure, I do.

JazzMode:
Whatsapp please. Hope you deal with escrow

mokarios:
Sure, I do.

Seen.

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Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.

This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.

https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds

This one is strong

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Day11.

Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.

This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.

https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds

www.nairaland.com/attachments/6219183_screenshot20171103122339_jpegdf351e652ef96529bd679c04f703776a

this Gmail message doesnt look like it's from either the authorities or the bank
who sent it ?

$180 btc for sale @360

Please see the email address that sent

Singapore1:
this Gmail message doesnt look like it's from either the authorities or the bank
who sent it ?

Now buying

Paxful coins

I have $500 btc available for sale @355
Message me on whatsapp 08104947270

Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.

This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.

https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds

hmmm this is a strong 1

Egonne1:
Please see the email address that sent

here is what i have to say before you start ...

this matter will only lead to nowhere here on Nairaland .. people here are just here for the fun of it concerning this matter..
so please involve the police or EFCC ... no one will take you serious here and we will only waste pages here ...

don't think coming here will make them cough the money, it will only make people be wary of the people you mentioned ..that's all..

also i know we say it a lot here ... buying funds in USA UK is very sweet .. but when the trouble comes .. you will regret it ..
people will just be quoting you more and more here .. those who will sympathize will do..
please if you are serious about recovering your money .. Don't Joke around

thank you

Sirambassador:
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ANY VOLUME HIGHLY WELCOMED.


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Rate 355/$

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Egonne1:
Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.

All red flags are in red. Involve the EFCC and other necessary authorities!

Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.

This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.

https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds

The evidence is clear enough. Both meetal and mayorall should do the needful and refund.

Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.

This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.

https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds

And na that guy mayorall dey pursue Lesammy and flamehaxor the other tym of Agc?
People like Tobisky123 plenty here
I swear.

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timexkaka:
$180 btc for sale @360

In escrow room

Seconded @ bolded

Drlaw:
Abi o, hes holding the 50$ like 50m making his prey believe he chop belle full, the obvious is glaring that the fund is not available.

Where as @ BLAQBOYFLY is claiming hes not a seller and how come did he know that currency are sold here? and if genuinely the fund is available so no one is trusted to u here to use as escrow? and u want someone to send first to you.

Na lie una cable don burn.

CC Nairalander if u see something, say something. those three moniker should be under 3D radar.

Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my accoun[/b]t which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. [b]Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.

https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds

You should've read the handwriting on the wall through the bolded.
As Singapore1 rightly said, involving EFCC is the only way your money will come out, and same time nail them.

Same person crucifying Lesammy that his gift cards is fraudulently obtained is now found dirty on advanced fraud.

timexkaka:
$180 btc for sale @360

Sold