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Amaka In Police Net After Man Transferred N5M Into Her Account - Crime (2) - Nairaland

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Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Nobody: 10:23am On Nov 12, 2018
drealzum:
I don't understand this story.
so why did the guy do this?
Are you joking?please don’t do this,not this morning

4 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Yuceeluv(f): 10:23am On Nov 12, 2018
Ahn ahn...he used her na.if he had transferred the said sum to his acct,he wudve been traced...she was a middleman.

drealzum:
I don't understand this story.
so why did the guy do this?

6 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by hahn(m): 10:23am On Nov 12, 2018
LuciferJesu:
Serves Amaka right!

I don't have any sympathy for her since she had the nerve to disappoint a legend like 2Face Idibia.

Karma is a bitch.

*spits angry

Guy you be fool! grin

3 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Lexusgs430: 10:23am On Nov 12, 2018
Amaka disappoint me ....

1 Like

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by ready2learn: 10:24am On Nov 12, 2018
If only these fraudsters can channel their brains to more lawful activities.....
Nigerians are geniuses.

6 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Hoodbilonia: 10:24am On Nov 12, 2018
same eay dey burst clients abroad
just dat if na yankee the client go pay fine.heavy fine.
but naija .hahahahaha
im too safe with my acct
btc kept me off tha streets
bich
for her mind she for don dey brag say men she don ser mugu
igbo women ..money for hand.back for ground
half of these pussys are dumbos
its always fb. fb fn
naija women essily enticed by money..lies..deceit
hhahahaha
kai
na jail u go do your xmas. new year.
wtf 5m fraud
Amaka, 33, tall, elegant, hippy and busty, a young graduate
did u say she is hippy and bursty.tall. kai DPO with IPO go fuc am very hard. free money a whole 100k.
instead make u alert bank make dem arrest am d moment u realised its 5m.
red flag nos 1. he no follow u enter bank. u no do wire wire backm since na app. ask to retransfer .just like mfm wud say.
u for do. back to sender.
buh for whr..greed and hoping to prey on her new found mugu..
bich got played.. hahahahah
nawa o. dah chair don dey popori now dey claim street
a whole 5m as mistake
den anods free 100k.
if na warri girl
shaps she don vanish. bank na small tin. from thr go be transfer .from thr wafi don enter europe


lock her up abeg
court go place bail on 500k or 1m last last
xmas is here
wise up.

no talking to no strangers.
police kai.nawa o. for november /dec time
men


amaka wan dissapoint me
2face

5 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by globemoney: 10:24am On Nov 12, 2018
Fake news

1 Like

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by demmydy(m): 10:24am On Nov 12, 2018
Amaka u again. Why nw
Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Kennedy94(m): 10:25am On Nov 12, 2018
hmmm

Lesson learnt
Re: Amaka In Police Net After Man Transferred N5M Into Her Account by SantiRAMBO: 10:25am On Nov 12, 2018
Most Nigerian girls have the brain of a 2yrs old baby.. There are exceptions tho.

5 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Assassin101: 10:25am On Nov 12, 2018
see new format o
Re: Amaka In Police Net After Man Transferred N5M Into Her Account by AngelicBeing: 10:26am On Nov 12, 2018
Hian, nawao, 419 has destroyed the glory of Nigeria as a country sad

2 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by holuphisayor(m): 10:27am On Nov 12, 2018
drealzum:
I don't understand this story.
so why did the guy do this?
To clean his tracks.
He can't be traced

9 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by speedyconnect3: 10:27am On Nov 12, 2018
She will go free later. The poster is engaging in scaremongering and sabrerattling.

And those shouting Amaka is stupid make me cringe.

Such could have happened with any other transaction.

What if Amaka was a baker or designer and he was only paying for services rendered.?


Police will be unable to establish any case against the lady!

Btw story looks fictitious.

6 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by panpan(m): 10:28am On Nov 12, 2018
Amaka should have seen the red flag when her 'friend' asked her to withdraw N5m in cash. If the amount transferred was an error, she should have insisted in transferring the money back to the same account that the funds came from.

15 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by fergieboy: 10:28am On Nov 12, 2018
Na now I understand wetin they happen


The way guys they find ecobank and union bank domicially account with visa card like gold.. All over whatsapp and facebook group

So na wetin they sup eh

A guy in our street approach me last week asking if I have ecobank current account that someone want to deposit 100million lol..

It was tempting sha but I don't have the account thankGod o

2 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by theoldpretender(m): 10:28am On Nov 12, 2018
Earthbound:
I haven't used an ATM card in forever. I use cardless transactions to withdraw when I need cash. I use a third party if I want to buy anything online.


One day, I wasn't getting my magic number to withdraw cash so I asked people politely at the gallery to make a mobile transfer of a modest 2k to anyone who would help me withdraw. No single soul offered to help me. They avoided me like I had a transmittable disease even after I told them they'd see the name on the account is the same as the one on my IDs. Nigeria don spoil beyond repair

I like your style...but still,I think you should get an ATM card.

Just be careful...like everything in life. smiley
Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Pajapaja: 10:28am On Nov 12, 2018
Juell:

Please grow up kid
Why are you hitting your head on the floor
Re: Amaka In Police Net After Man Transferred N5M Into Her Account by adecz: 10:29am On Nov 12, 2018
cool cool cool cool cool

Bushmeat don catch hunter!!

cool cool cool cool cool

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by theoldpretender(m): 10:29am On Nov 12, 2018
dearie:
It's a common trick that has landed several people in jail.

The right thing to do when someone sends money into ur account and asks you to withdraw or return same...Run like there are several wild animals after you to The bank and report it.

Fixed. wink
Re: Amaka In Police Net After Man Transferred N5M Into Her Account by ifex370(m): 10:29am On Nov 12, 2018
Cock n bull story
Re: Amaka In Police Net After Man Transferred N5M Into Her Account by OhiOfIhima: 10:30am On Nov 12, 2018
Giddymoney:

"Amaka, 33, tall, elegant, hippy and busty"

A true definition of a dumb, empty headed bitch, using the term "Graduate " as a disguise

Anybody can fall for this man... especially Ladies, one need to be extra careful

4 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Smile4daddy(m): 10:30am On Nov 12, 2018
Elegant Amaka.

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by theoldpretender(m): 10:32am On Nov 12, 2018
speedyconnect3:
She will go free later. The poster is engaging in scaremongering and sabrerattling.

And those shouting Amaka is stupid make me cringe.

Such could have happened with any other transaction.

What if Amaka was a baker or designer and he was only paying for services rendered.?


Police will be unable to establish any case against the lady!

Btw story looks fictitious.

No, the story sounds like classic money laundering.

You transfer 'dirty' money to a clean account...and then remove the money from the 'clean' account...and vamoose.

And a good number of times,the dirty cash is stolen cash.....like in Amaka's case.

Ain't fiction....

5 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by lostinHeaven: 10:32am On Nov 12, 2018
wrong submision
Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Ategberoson(m): 10:33am On Nov 12, 2018
drealzum:
I don't understand this story.
so why did the guy do this?


to avoid being caught, he's such a wicked guy to have use an innocent lady to cover up her mess. that's why ladies need to avoid quick penetrative relationship with guys


the guy simply don't want to be caught with his bvn link or any of his guys hence why he used the lady to camouflage his devilish intention

7 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Nobody: 10:33am On Nov 12, 2018
I doubt this story.

You can't withdraw 4.9m with ATM card in a day.

2 Likes

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Sparkle777(f): 10:34am On Nov 12, 2018
Poor gal, they've used her as a mule. I hope we all learn from this.

1 Like

Re: Amaka In Police Net After Man Transferred N5M Into Her Account by CheapDataGuy: 10:34am On Nov 12, 2018
clive2u:
awoof dey purge belle o

Not wen you're buying mtn or 9mobile data from our site. Site address on my profile. Kindly check when you're less busy thank you
Re: Amaka In Police Net After Man Transferred N5M Into Her Account by Hily77: 10:34am On Nov 12, 2018
Amaka disappoint me cool

1 Like

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