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Get USD at official rate of CBN. Read T/C - Business (3) - Nairaland

Nairaland Forum / Nairaland / General / Business / Get USD at official rate of CBN. Read T/C (14324 Views)

Naira Continues Appreciation Against USD At Forex Market / Unusual Names Of CBN-Approved BDC Operators / CBN Signals End To Official Rate Regime For Naira (2) (3) (4)

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Re: Get USD at official rate of CBN. Read T/C by Atk1nson(m): 4:52pm On Oct 06, 2020
k2wise:


No one is scamming any one, if he doesn't get his FX today, he will be refunded

Your forthrightness is appreciated.
Re: Get USD at official rate of CBN. Read T/C by zub(m): 5:20pm On Oct 06, 2020
i need 500D
k2wise:
I had a transaction with a nairaland member SPORTFX few days ago and was impressed with how honest and swift it was, so I am trying out something. I have access to FX and willing to sell to some members here at CBN official rate + 5 naira only. You can check the official rate below.

https://www.cbn.gov.ng/rates/exchratebycurrency.asp

Here are my conditions.

1. It will be sold at official rate + five thousand naira(5000) if official rate is 380naira, 1k usd will be 385000.

2. For now, I will not sell more than 1k usd to an individual. (old customers can get 5kusd)

3. I will not sell to same person more than once a week

4. You must have a Dom account

5. You must provide valid means of ID (because of fraud) which must be same name on your Dom account.

6. Will be available only week days, if you request on Friday you won't get funded until Monday with the official rate on Monday.

Terms will be updated as we make progress.


https://www.cbn.gov.ng/rates/exchratebycurrency.asp

FRAUDSTERS STAY VERY CLEAR
Re: Get USD at official rate of CBN. Read T/C by Facemask(m): 5:28pm On Oct 06, 2020
Uloma please have u been credited?


Im still waiting cuz i want to buy 4kUSD

Thanks
Re: Get USD at official rate of CBN. Read T/C by PuZZyNegro: 5:44pm On Oct 06, 2020
Nairaland story always long.

I am very very much interested in the outcome.

Who no like better thing?
Re: Get USD at official rate of CBN. Read T/C by Hedgefunds: 5:50pm On Oct 06, 2020
@k2wise ,

If you are real , I dont mind buying all FX you have Available .
Re: Get USD at official rate of CBN. Read T/C by Nobody: 5:55pm On Oct 06, 2020
Hedgefunds:
@k2wise ,

If you are real , I dont mind buying all FX you have Available .
Look at them Selfish set of people..The typical Bad eggs.. Yo dont care about others, only you will buy all the fx. and the rest should go to hell....Nonsense.

12 Likes

Re: Get USD at official rate of CBN. Read T/C by uboma(m): 6:19pm On Oct 06, 2020
k2wise:


No one is scamming any one, if he doesn't get his FX today, he will be refunded


I have requested for a full refund of my money since 4:00pm this afternoon but you are yet to send it.

You come off as one with no dignity. At 4:00pm, I notified you that I am no longer interested in the USDs and asked that you refund my NGN388,000.00 but you keep telling stories.

I have contacted your next of kin who from her response, seems to be more straightforward than you. She promised to contact me later this evening.

Be informed that if I do not receive my NGN388,000.00 tonight, I will file a formal complaint against you with the Nigerian Police and with your Bankers (Zenith Bank and GT Bank) by tomorrow morning. Other actions I will take will not be disclosed here. Remember that I warned you earlier not to let this matter escalate.....

6 Likes

Re: Get USD at official rate of CBN. Read T/C by Facemask(m): 6:23pm On Oct 06, 2020
They never credit ordinary 380k...u wan come buy everything.

She we wey dey here we come watch nollywood ni

Hedgefunds:
@k2wise ,

If you are real , I dont mind buying all FX you have Available .

1 Like

Re: Get USD at official rate of CBN. Read T/C by Hedgefunds: 6:29pm On Oct 06, 2020
Henrymorre:
Look at them Selfish set of people..The typical Bad eggs.. Yo dont care about others, only you will buy all the fx. and the rest should go to hell....Nonsense.

I recently sold a large sum of Fx at N 450 few mths ago, Neting a significant Amount as Profit , Buying all He has at a bargain is a good deal to me.

What has feeling/Care got to do with TRADING FX?

You don't mix emotions with Business .

I still have my reserve this will end in Premium Tears.
Re: Get USD at official rate of CBN. Read T/C by Nwannediutor: 6:38pm On Oct 06, 2020
interesting!
Re: Get USD at official rate of CBN. Read T/C by Hedgefunds: 6:43pm On Oct 06, 2020
Hedgefunds:


Uboma how could you take such Risk. Don't ever pay nigerians ahead before they fulfill there agreement. Except for few trusted people you have physically met even at that due diligent is needed.

Did you ask him why didn't he sale at 470 at black market ? And prefer to sale to a stranger at 385?

The Copy of ID might be stolen right from time. Anyways 385k is little but for other time be careful about nigerian.


I hope the Above advice would help someone , Due diligence and asking the right question will help us mitigate risk.
Re: Get USD at official rate of CBN. Read T/C by Goalty01: 6:53pm On Oct 06, 2020
Something is telling me the OP doesn't SELL any USD... he want to use the guy's money to purchase USD @ more cheaper rate, then send to him. But he hasn't see anyone to buy from....

He is new into the business. He is just like a middleman...

1 Like

Re: Get USD at official rate of CBN. Read T/C by Nobody: 6:55pm On Oct 06, 2020
Hedgefunds:
@k2wise ,

If you are real , I dont mind buying all FX you have Available .
oboi chillax first joor.
Re: Get USD at official rate of CBN. Read T/C by RenaissanceGuy: 7:52pm On Oct 06, 2020
Why are some people so gullible?

See the way you were even defending as if you knew him or have done biz with him before and it went well.

Even if this first transaction was smooth, it could still be a ploy to deceive people here to trust him grin. That's even how ponzi scheme fraudsters operate
Re: Get USD at official rate of CBN. Read T/C by PuZZyNegro: 8:05pm On Oct 06, 2020
uboma:



I have requested for a full refund of my money since 4:00pm this afternoon but you are yet to send it.

You come off as one with no dignity. At 4:00pm, I notified you that I am no longer interested in the USDs and asked that you refund my NGN388,000.00 but you keep telling stories.

I have contacted your next of kin who from her response, seems to be more straightforward than you. She promised to contact me later this evening.

Be informed that if I do not receive my NGN388,000.00 tonight, I will file a formal complaint against you with the Nigerian Police and with your Bankers (Zenith Bank and GT Bank) by tomorrow morning. Other actions I will take will not be disclosed here. Remember that I warned you earlier not to let this matter escalate.....


Deals with escrow ends like this on nairaland, it's the one without escrow.

My believe is that you have your way and resources of getting your money back and that's the reason you dawned the risk.
Re: Get USD at official rate of CBN. Read T/C by Atk1nson(m): 8:13pm On Oct 06, 2020
uboma:



I have requested for a full refund of my money since 4:00pm this afternoon but you are yet to send it.

You come off as one with no dignity. At 4:00pm, I notified you that I am no longer interested in the USDs and asked that you refund my NGN388,000.00 but you keep telling stories.

I have contacted your next of kin who from her response, seems to be more straightforward than you. She promised to contact me later this evening.

Be informed that if I do not receive my NGN388,000.00 tonight, I will file a formal complaint against you with the Nigerian Police and with your Bankers (Zenith Bank and GT Bank) by tomorrow morning. Other actions I will take will not be disclosed here. Remember that I warned you earlier not to let this matter escalate.....


Sorry about this experience, I wonder why some Nigerians can't be straight forward. He was telling us he has spent 10years on nairaland as guarantee he cannot fail.

If he doesn't return it, post his details here. I will join in making sure he regrets this action

1 Like

Re: Get USD at official rate of CBN. Read T/C by stagger: 8:47pm On Oct 06, 2020
I expected this. How was he ever going to get dollars at such discretionary rates?
Re: Get USD at official rate of CBN. Read T/C by cmoney22222: 9:03pm On Oct 06, 2020
Following... season 2 precisely
Re: Get USD at official rate of CBN. Read T/C by Nobody: 12:16am On Oct 07, 2020
grin grin grin grin grin

I told the dude let us use escrow and he ran away.. But uboma why did you send this guy money.. what is 10 years.. That is how i posted that i want to buy payoneer at 430 and someone came to my mention and said that my profile is not old.. and i just laughed. People throw away their life and enter cult and die, some go to jail, talkless of ordinary nairaland Profile Account, that is not even a threat to life..
Re: Get USD at official rate of CBN. Read T/C by Atk1nson(m): 6:00am On Oct 07, 2020
Facemask:
They never credit ordinary 380k...u wan come buy everything.

She we wey dey here we come watch nollywood ni


Don't mind the guy, we that have been at the front queue since Friday last week waiting for signal that the guy is genuine.

Anyway he can go ahead and buy all the forex now, he has my blessings

2 Likes

Re: Get USD at official rate of CBN. Read T/C by Hendrixxmalo: 9:09am On Oct 07, 2020
How did you have access to fx?
k2wise:
I had a transaction with a nairaland member SPORTFX few days ago and was impressed with how honest and swift it was, so I am trying out something. I have access to FX and willing to sell to some members here at CBN official rate + 5 naira only. You can check the official rate below.

https://www.cbn.gov.ng/rates/exchratebycurrency.asp

Here are my conditions.

1. It will be sold at official rate + five thousand naira(5000) if official rate is 380naira, 1k usd will be 385000.

2. For now, I will not sell more than 1k usd to an individual. (old customers can get 5kusd)

3. I will not sell to same person more than once a week

4. You must have a Dom account

5. You must provide valid means of ID (because of fraud) which must be same name on your Dom account.

6. Will be available only week days, if you request on Friday you won't get funded until Monday with the official rate on Monday.

Terms will be updated as we make progress.


https://www.cbn.gov.ng/rates/exchratebycurrency.asp

FRAUDSTERS STAY VERY CLEAR
Re: Get USD at official rate of CBN. Read T/C by Nobody: 10:32am On Oct 07, 2020
See how the guy was shouting Scammers stay clear.. When he was the person to be aware of..... grin grin grin grin grin grin

11 Likes 1 Share

Re: Get USD at official rate of CBN. Read T/C by Nobody: 10:48am On Oct 07, 2020
Amazing
Re: Get USD at official rate of CBN. Read T/C by McAustin92(m): 11:00am On Oct 07, 2020
Hmmm my naija peeps
Re: Get USD at official rate of CBN. Read T/C by cmoney22222: 1:45pm On Oct 07, 2020
Update
Re: Get USD at official rate of CBN. Read T/C by Nobody: 3:25pm On Oct 07, 2020
Uboma, I hope you have been refunded ?
Re: Get USD at official rate of CBN. Read T/C by cmoney22222: 4:26pm On Oct 07, 2020
Uboma can i call you. I need to ask you something crucial on this.. I cant find yyour number
Re: Get USD at official rate of CBN. Read T/C by sportFX: 4:58pm On Oct 07, 2020
Goalty01:
Something is telling me the OP doesn't SELL any USD... he want to use the guy's money to purchase USD @ more cheaper rate, then send to him. But he hasn't see anyone to buy from....

He is new into the business. He is just like a middleman...

You might be correct, I have bought from him twice, I think the main person is not even in the country, he refused selling to me a third time because he said I was reselling.
Re: Get USD at official rate of CBN. Read T/C by Facemask(m): 5:17pm On Oct 07, 2020
Hahaha Chaii
Atk1nson:


Don't mind the guy, we that have been at the front queue since Friday last week waiting for signal that the guy is genuine.

Anyway he can go ahead and buy all the forex now, he has my blessings
Re: Get USD at official rate of CBN. Read T/C by Facemask(m): 5:33pm On Oct 07, 2020
Hello spotif

Do u have any proof to show that whar youre saying is true?

sportFX:


You might be correct, I have bought from him twice, I think the main person is not even in the country, he refused selling to me a third time because he said I was reselling.
Re: Get USD at official rate of CBN. Read T/C by PuZZyNegro: 5:35pm On Oct 07, 2020
cmoney22222:
Uboma can i call you. I need to ask you something crucial on this.. I cant find yyour number

Probably at the police station right now

Kikikiki

1 Like

Re: Get USD at official rate of CBN. Read T/C by uboma(m): 5:58pm On Oct 07, 2020
sportFX:


You might be correct, I have bought from him twice, I think the main person is not even in the country, he refused selling to me a third time because he said I was reselling.


I think you and K2wise are one and the same.

Except you can provide proof of the transaction between you and K2wise.

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