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Nairaland Forum / Nairaland / General / Crime / Chat With A Fraudster Asking Diamond Acc Details. (642 Views)
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Chat With A Fraudster Asking Diamond Acc Details. by Digitalstarlite: 5:46pm On Feb 27, 2020 |
Good to share this with everyone here on this platform. There was a young lad asking for diamond ATM details to during the ban placed on diamond cheque to start in some fees days. This is a screen shot of the chat I had with him. Telling me am covered with Efcc...check it out and give your thoughts.
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Re: Chat With A Fraudster Asking Diamond Acc Details. by bigass123(m): 6:43pm On Feb 27, 2020 |
Lmao |
Re: Chat With A Fraudster Asking Diamond Acc Details. by Jabioro: 6:57pm On Feb 27, 2020 |
What kind of statement is that.."the money in your account is 26m and 100m to settle EFCC while everything will physical to her..Can someone explain better to me..I like the girl response anyway Ok na wire wire..it look like he wanted to transfer money into her account..Scam big time scam ni 3 Likes |
Re: Chat With A Fraudster Asking Diamond Acc Details. by bmdmixer: 9:33pm On Feb 27, 2020 |
which kind fraud b dis, d girl for wait chat more |
Re: Chat With A Fraudster Asking Diamond Acc Details. by Passionate888: 12:39am On Feb 28, 2020 |
Na wa o |
Re: Chat With A Fraudster Asking Diamond Acc Details. by Digitalstarlite: 7:45am On Feb 28, 2020 |
Jabioro: Is a guy...not a girl...after I called ...e didn't trace d number again I use to chat him on Whatapp...e said d money is 300m...wen e don tell me for what is 26m ....I later knew e was not even confident in his convoy with me....I later told him say u no no how to scam... |
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