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Nairaland Forum / Nairaland / General / Business / Meetmal And Mayorall Sold Stolen Funds To Me (7596 Views)
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Re: Meetmal And Mayorall Sold Stolen Funds To Me by adabsmith(m): 3:27pm On Nov 07, 2017 |
modath:auntie u dey here already ni... I'm just here to read comments tho |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Udiboy(f): 4:46pm On Nov 07, 2017 |
tooltip: Tooltip, it’s disappointing to feast this no since from you. So coming to the forum to repost the case is now a progress hinderer abi Wetin. You all should refund the money to her. This is a fraud. Looking at the email, all the contact of the investigator from the NY police Dept. is there. What else do you want from her. See the chain of trading sef. Na wa 4 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Udiboy(f): 4:48pm On Nov 07, 2017 |
Royal155: Trust me there’s nothing like that. 1 Like |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Udiboy(f): 4:50pm On Nov 07, 2017 |
tooltip: Which other proof? You better go and hold the mallam if you claim It’s a mallam that sold it to you. That mallam needs be arrested while you all pay egonne 1st |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Udiboy(f): 4:51pm On Nov 07, 2017 |
mayorall: You are still speaking English? 1 Like |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by choo: 5:09pm On Nov 07, 2017 |
Make una pay the lady her money biko. You called her a thief and later came to speak grammar here. Would you be happy if it were your money? The contact number is there, call the number. Mail them too for doubts. You think it's easy to clone US star mail... You think say na naija. Clear your names this is so annoying. No be my money sef but the thing dey vex. 1 Like 1 Share |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Udiboy(f): 5:42pm On Nov 07, 2017 |
choo: Me and you dey the same category . Especially the mayoral abi na Wetin he call himself forming US office while he dey Naija. He’s coming off as Rude. He should be thinking of how best to solve this humbly . And stop the unnecessary grammar. 1 Like |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by KingOfThePay(m): 8:43pm On Nov 07, 2017 |
This is a serious fraud case which will escalate if precautions are not taken in fast pace. And I dont like the part of the chat where Mayor.... was making jest of the lady and calling here "Ole" ... Very hurtful, unprofessional and suspicious! At Op if your money is not refunded as due, reachout to me and forward the details of your these guys. I will have them tracked down. 11 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by aieromon(m): 8:47pm On Nov 07, 2017 |
Too many middlemen in this transaction and the direct seller at the end of the day cannot verify the source of the funds. This only strengthens the OP suspicion that the funds have a question mark. 1 Like |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by aieromon(m): 8:51pm On Nov 07, 2017 |
tooltip: Weren't you the dude that complained about a NLder holding back on payment of funds you sold to him some months ago?I recall the NLder accused you of paying stolen funds into his account. Was Nairaland a court then? 17 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Fhemmmy: 10:14pm On Nov 07, 2017 |
aieromon: My big chairman at the top, longest time . . . . There is no need for even any other evidence, if someone needs 4000$ and you overpaid them, that is fraud alert . . .RUN! 19 Likes 1 Share |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by omoskenso(m): 10:40pm On Nov 07, 2017 |
Fhemmmy: Exactly... Who transfers extra $1000+ in dis hard timeand even askes you to keep it and pay at reduced price (lose guard) The main seller wanted all d money gone by means necessary so the funds wont close his own account or traced to him quickly But the dismal part is been called a thief on top the loss, wen she shud be the 1 screaming theives!! @tooltip,i dont see how public hearing wud hamper anything, it will only speed up process bcox ppl involved have their dignity 2 protect and dignity only matters in public not bedroom. 11 Likes 2 Shares |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by lizmovic(m): 12:25am On Nov 08, 2017 |
agarawu23:Most sensible thing I have seen so far 1 Like |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by JazzMode: 12:47am On Nov 08, 2017 |
KingOfThePay: Really sad, unnecessary and very unprofessional stooping so low to use such language. One could have simply responded without insults. Bulk majority of us take that with a pinch of salt which is bad. I just hope they are able to find a way to clear this and save their names. Most unfortunate. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by JazzMode: 12:50am On Nov 08, 2017 |
Fhemmmy:Some truth there. That part got me confused. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by signature2012(m): 1:05am On Nov 08, 2017 |
Almighty God i just thank you....I thank you for the SPECIAL gift you specially gifted me! The gift to always see things ahead of me...... Na so i go just dey my house jeje for New york police go just show face for my door. . To all Naijaz abroad,be very very careful how you run business with home base Nigerians most especially when it comes to currency trading.They dont mind bringing you down just for them to get elevated. For now let me keep my fingers cross and watch along as things go gaga. To those saying that email is not real,the email is 1000% REAL! 6 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by signature2012(m): 1:26am On Nov 08, 2017 |
tooltip: Be very careful,i mean and say it again,be very careful with this kind of business you venture,you dey naija dey buy funds from yankee anyhow,i pity you and the gullibles you sell your funds to. This is not the first time a similar scenario is happening and wont be the last if you dont stop! 5 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by signature2012(m): 1:35am On Nov 08, 2017 |
agarawu23: That email is very legit.Stop giving the people involve little hope. Are you an email forensic analyst to know how a US police write emails? 15 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by signature2012(m): 1:38am On Nov 08, 2017 |
As for the op,i warned you,i really warn you many times.I pray God see you through and hope you learn your lesson. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by signature2012(m): 1:43am On Nov 08, 2017 |
Udiboy: Dont mind them.... |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Egonne1(f): 2:35am On Nov 08, 2017 |
The USA police investigator has sent to the email you guys provided the proof you requested for. I am waiting for my refund. tooltip: |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Egonne1(f): 2:36am On Nov 08, 2017 |
I appreciate your help sir. Thanks KingOfThePay: |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by agarawu23(m): 10:01am On Nov 08, 2017 |
KingOfThePay:inspector, we have lot of criminals we want to track down here, should I start sending their details? Don't just come and make mouth on what u cannot do ooooo 4 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by agarawu23(m): 10:05am On Nov 08, 2017 |
. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by agarawu23(m): 10:07am On Nov 08, 2017 |
signature2012:I am not giving anybody hope here. Even tho the money paid is a fraud money, I still stand on my words. That email isnt from a US citizen. It might be some people trying to help the person involve recover his/her money. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Timi1990(m): 12:14pm On Nov 08, 2017 |
Hmmmm. All of you looking for cheap cash deposit and bank transfer ....! ! shey Una dey see film . |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Timi1990(m): 12:24pm On Nov 08, 2017 |
agarawu23: � correct . US police won't ask you to refund money they'll rather investigate and arrest all the people involved . @op I'll advice you to get a lawyer and explain everything to him/her just to save yourself from NYPD mess . 1 Like |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by trendyprettygir: 12:59pm On Nov 08, 2017 |
@ Egonne1 Please get a lawyer. This is very serious. You also need to act fast, before the real culprit varnishes into thin air. I would advise that rather you deal directly with the US Police/Authorities, your lawyer handles this and clears you totally and formally, for the purpose of records/ future travels. Also, kindly have that email checked. I am no grammarian, but then I have read it again and again, maybe it's me but then...?. If you have not done so, I would advise you confirm that both the person who sent the email and the authority involved as stated in the email is legit. You did a great thing bringing this to nairaland. 2 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by signature2012(m): 1:01pm On Nov 08, 2017 |
Timi1990: Totally agree with you.After working for many hours tirelessly,get my pay check,and decide to send some money home.Approach them that you need naira to exhange for your dollars,they will start pricing it like pepper.Telling you so so person(s) sells very cheap,and the so cslled person is in naija,he or she does not even know how the person he is selling the fund got the money,they are just middle men aiming to get commission from the deal. As a buyer,your sense should tell you the price they are offering to sell to you is far below the market price,but because of the profit they want to make after buying from them,they dont think very straight. This is another BIG lesson to those who want to learn. 6 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Egonne1(f): 1:03pm On Nov 08, 2017 |
Maybe u should stick to what you can proof rather than shouting the email isn't from a USA citizen. Whether he's a citizen or not, koko is that hes with the Usa police force. Let's stick to what we know please. te author=agarawu23 post=62180618]I am not giving anybody hope here. Even tho the money paid is a fraud money, I still stand on my words. That email isnt from a US citizen. It might be some people trying to help the person involve recover his/her money. [/quote] 1 Like |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by signature2012(m): 1:04pm On Nov 08, 2017 |
Egonne1: Ignore that boy.You are my very good friend and is so painful this is happening to you. You have some powers in your hand,use it ASAP.All the naija accounts involve,do the needful. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Egonne1(f): 1:05pm On Nov 08, 2017 |
Thanks ma. Am sure of the person that sent the email. The police were at my sister's place to pick me up for questioning. Luckily, I wasn't in the state. I called the police myself and asked them to send as we email for record purpose. trendyprettygir: |
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