Amaka herself is to blame.

She goes on a facebook group looking for 'free money'...and someone gives her 'free money'

What is even funny is the N5million withdrawal from the bank. On every bank I have used, the withdrawal slip has a notice telling you that every transaction above N1million is reported to the financial agencies.....

Anyway....Amaka was greedy. There is no such thing as FREE MONEY....once you graduate, you work for every naira you get.

Amaka no dey fail to dissapoint.

Her private part will suffer the consequences

Pajapaja:

Is Ipob a tribe ?
Clown!

Why are you hitting your head on the floor ?
When did Ipob become a tribe in Nigeria .
Last time I checked Ipob is a terrorist group .
It shall never be well wit them and everyone supporting them .
Nonsense !

just checked ur posts, I see u're trying so hard to gain attention....... Pele

Just few days ago a friend in the USA shared a similar story of his experience with me. He was down at a point and asked a younger Nigerian guy he knew for some change. Initially, nothing was forthcoming until after he called the guy again, and he retorted that he had instructed a certain chap to transfer some fund into his bank account, and that he should not worry he would soon receive the fund. On same day, he was dumbfounded after $35,000 was transferred into his bank account. My guy quickly used part of the fund for an immediate need, and later called the guy to thank him with a lot of accolades. Immediately the guy said in Yoruba "Egbon e'fara bale o", meaning "big brother take it easy", it's only $4k that is yours o. But my guy has already spent more than that, and the guy simply told him that if he doesn't want to be visited by bad boys he should refund the amount he spent above the $4k, and the fund isn"t his alone. I never got to hear how he didn't get into trouble with cops here because he had to get off the phone. Normally, any transaction above $10k into a bank account is usually tracked by state security officials. People be careful o. Awoof dey kill o.

Nice boobs though, I guess all her sense was stored in the boobs.

By all standards and protocols she's innocent. It's left for the bank to track the money.

It's just a shame her village people are watching already

quinnboy:
Innocent girl..... Anyone can fall victim.... Stop insulting the poor girl

Oh really? Someone will just dash 100k like that and you won't be suspicious?

you must be in the legal profession or aspiring to be? you summed it all up perfectly

Giddymoney:

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

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

ThankYouGod:
I doubt this story.
You can't withdraw 4.9m with ATM card in a day.

she entered the bank and made a withdrawal over the counter.


e hard u to comprehend?

Proffdada:
By all standards and protocols she's innocent. It's left for the bank to track the money.

It's just a shame her village people are watching already

Track which money? Money was stolen from a company and sent to her account. She then withdrew the money. Her only option is to pay back or she goes to jail.

ThankYouGod:
I doubt this story.

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

You guys don't read. She went inside the bank to withdraw.

lostinHeaven:
This case will be summarilly dismissed in court,
What is the origen of the money? Was a crime committed? If yes,where is the victim?
These are the questions the prosecutor/police must answer.
Nobody is obligated to help the police in their investigation most expecially an accused,RIGHT TO REMAIN SILENT

Stop talking like you are drunk.

Money was stolen from a company and sent to her account and she withdrew the money. How more guilty can she be?

Pajapaja:

Is Ipob a tribe ?
Clown!

Why are you hitting your head on the floor ?
When did Ipob become a tribe in Nigeria .
Last time I checked Ipob is a terrorist group .
It shall never be well wit them and everyone supporting them .
Nonsense !

Who gave this fool a phone? Some people are better off in the 1950s. This is reason why some idiots don’t go far in life. Rubbish

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.

Go free? Read the story again. Last week someone got 2 years for this same thing. If Amaka was a baker, she would have details of her customer and produce the customer. Also, what customer overpays by 4.9 million and then demands the overpayment in cash?

It is either she is a part of the whole scam or the story is a lie .

chai Amaka disappoint me.!

[quote author=globemoney post=72895898]Fake news[/quote

bro it not fake some one trying to do the same tin to me few days ago from Facebook but I told him I don't have d account he was asking for it very much real bro it not fake

ThankYouGod:
I doubt this story.
You can't withdraw 4.9m with ATM card in a day.

she went to d bank while d car was in is car can't u read

Amaka Disappoint me..............confusion

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

really? You don't know why he did it? Okay..

He is a fraudster who got to hack into a company's account, if he transfers the money to himself or anyone who knows him, the fraud can be traced back to him and he'd get arrested. Now, on social media, there are a lot if people who want free Money regardless of where it comes from so the guy promised her free money which she wanted from a total stranger. Note that she doesn't know him or where he lives and she only knows the name he gave her which may not be his real name and phone numbers can easily be discarded. So this is the smart thing he did even though it is a crime... He set up a meeting with her, made her feel comfortable, took her account details, while he was with her, he hacked into the companies account and transferred 5M to her and pretended it was a mistake so they went to her bank and withdrew the money(the fraud will not be noticed immediately so the bank won't be alerted yet) which she gave to him in cash. He rewarded her with 100k for the trouble she'll enter because by the time she gets arrested, he'll be nowhere to be found even though he might still be in the city but then, she doesn't know his real name or have his real phone number, she doesn't know where he lives so she can't lead the police to go and have him arrested. He can easily go to his bank and deposit 4.9 million naira in tiny bits and nobody will suspect him and he has no feelings whatsoever for the girl so it won't be hard for him to endanger her.

Hope you understand now?

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

Read your post again.

You asked people who don't know you from Adam to engage in financial transaction with you and you are surprised they refused ?

You are funny.

Beremx:
They should get the fraudster and leave the innocent girl alone

how do they intend to do that especially in Nigeria? While the girl obviously is innocent and they guy a scammer, they can't find him. She has no way if leading them to him. She doesn't know where he lives and the obviously used a fake Facebook account and a fake number. The police is also being very unprofessional because she did nothing wrong but receive money from someone she didn't know is a thief.

einsteine:


Go free? Read the story again. Last week someone got 2 years for this same thing. If Amaka was a baker, she would have details of her customer and produce the customer. Also, what customer overpays by 4.9 million and then demands the overpayment in cash?

Produce which customer?

So you know all your customers?


Assuming you sell car in Lagos and someone claims to come from the East to purchase a car, same person transfers a fraudulent money to you. You confirmed and gave out car.

How do you produce him?

ThankYouGod:
I doubt this story.

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

She went into the banking Hall to withdraw

when you will preach to nairalanders , they won't hear. I have created a thread on this

But I thought you all said yahooboys use pants and bras for ritual so that money will fill up a wardrobe, how come this tactics is so clear and obviously notl Ritual involved

Look, the wire wire u hear of that's it right there and infact this one is tea money, I have seen some guys do it and require again which they call "rebound", before the banks would detect a transfer of at least 180-200m is gone already maybe even 2weeks ago

INDUSTRIALFAN:
really? You don't know why he did it? Okay..

He is a fraudster who got to hack into a company's account, if he transfers the money to himself or anyone who knows him, the fraud can be traced back to him and he'd get arrested. Now, on social media, there are a lot if people who want free Money regardless of where it comes from so the guy promised her free money which she wanted from a total stranger. Note that she doesn't know him or where he lives and she only knows the name he gave her which may not be his real name and phone numbers can easily be discarded. So this is the smart thing he did even though it is a crime... He set up a meeting with her, made her feel comfortable, took her account details, while he was with her, he hacked into the companies account and transferred 5M to her and pretended it was a mistake so they went to her bank and withdrew the money(the fraud will not be noticed immediately so the bank won't be alerted yet) which she gave to him in cash. He rewarded her with 100k for the trouble she'll enter because by the time she gets arrested, he'll be nowhere to be found even though he might still be in the city but then, she doesn't know his real name or have his real phone number, she doesn't know where he lives so she can't lead the police to go and have him arrested. He can easily go to his bank and deposit 4.9 million naira in tiny bits and nobody will suspect him and he has no feelings whatsoever for the girl so it won't be hard for him to endanger her.

Hope you understand now?

The Amaka will be free eventually.

The police can't establish anything here.


Anybody could be a victim of sth like this.

Story sounds made up though.

owerri babes, how typical, this one was ready to open all the holes in her body for 5k, but she got 50k plus another 50k, hmm let her use it to settle police, am sure she must snapped the 5m alert and put on a 30 x 50 picture frame and hung it in her room to brag about her level upgrade from a 5k whorre to a 5m whorre.

igbo amaka, we dey hail.

such genius level... stupid!

theoldpretender:
Amaka herself is to blame.

She goes on a facebook group looking for 'free money'...and someone gives her 'free money'

What is even funny is the N5million withdrawal from the bank. On every bank I have used, the withdrawal slip has a notice telling you that every transaction above N1million is reported to the financial agencies.....

Anyway....Amaka was greedy. There is no such thing as FREE MONEY....once you graduate, you work for every naira you get.

What if she was paying for her services?

What if Amaka was a baker or she sales eg honey and the guy pretends to need 50k worth and then transfers 5m instead, claiming it was a mistake?

dingbang:
when you will preach to nairalanders , they won't hear. I have created a thread on this

Where is the thread Happy birthday young fellow

dangoteinlaw:
But I thought you all said yahooboys use pants and bras for ritual so that money will fill up a wardrobe, how come this tactics is so clear and obviously notl Ritual involved

Look, the wire wire u hear of that's it right there and infact this one is tea money, I have seen some guys do it and require again which they call "rebound", before the banks would detect a transfer of at least 180-200m is gone already maybe even 2weeks ago

But ritualists camoflauging as Yahoo plenty Na.

So is Amaka an IPOB?

Pajapaja:

Is Ipob a tribe ?
Clown!

Why are you hitting your head on the floor ?
When did Ipob become a tribe in Nigeria .
Last time I checked Ipob is a terrorist group .
It shall never be well wit them and everyone supporting them .
Nonsense !