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New Fraud In Town! Samarium Care. Please Beware Of These Guys - Business (2) - Nairaland

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Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by udysweet(f): 12:48pm On Jun 10, 2016
Sorry had to dig up this topic again,lol!
I doont know why this people will never rest! SMH for them! And so one called me yday 2ce,on the 2nd ring I picked. The baby scammer he was ,he ddnt even wait for me,like he was reading a script for me. Just rattled on abt "you don't knw me,aren't u udu....,dat lives at....ahan you gav me ur number na....I used to work wit phcn and NIPP bought it and so I moved to abuja...so u mean you forgot me....you toldme abt job....so what are u doing now?Note in these he no even give me space to talk,me I don laff tire for my mind.
I jus kept saying,hmmm,ehnn,ok,so wats ur name again?D mumu ought to hav coded dis one wasn't a maga o,he still went onto say "pls callme back if ur interested in dis job"
Did I mention that in all these rattling,he was speaking my language,ibibio?maybe he felt that wld be better.
Soo I called him bak and said"so u mean u called ur ayin eka(sister) to scam,why?he said why am I accusing him dat how do I know he wants to scam me?dat means I'm one of them to know,hahahaha!I jus said I've receivd enof calls and don't want to stress him cos I knw wat next he'll say. He shift mouth again,saying fine babe,oya no vex send me airtime etisalat 500 only abg,ur voice sweet o,bla bla bla
I jus kept tellin him dat he shd desist frm doing dis so God won't kill him,omo he change am for me o,lol! Said I shdnt swear for him and all,he ended d cal. I called him again,he said he'll allow his pocket to tak my calls, Funny! I jus sent him an sms dat he's a learner and shdnt scam anoda person.
And then today again(dem swear me giv all of dem?lol)anoda one called o,say haba you dnt knw me again,isn't dis Reg....I ddnt evn wait for him t finish o I began raining curses on him. See o,d guy stood his ground and was abusing me . I cursed him o,a lot using all the Bible curses, I know lol! I called him again 2ce and poured out my mind. He said its by 4pm he'll hav my time . I said u can't abuse or curse me cos am nt the scammer he's the one scamming pple.
These pple are the reason I've stopped dropping cvs for a while,dey are so much! And pple I'm sure keep falling for them. Its so sad
Here are their numbers incase una wan call abuse dem join: Engr Michael NEPA 0909 872 6145
Engr Jonny 0818 518 2809
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by lilwill(m): 10:12pm On May 23, 2017
I just a call too. I felt it was a scam and googled them. Then I found this thread

The one who called said his name was Engr Wale from Pipeline petroleum marketing company. Even the name sounded like a scam. The aboki is also hon usman mohammed, and the product is durad150 made in Germany, the idiot was stressing that part. Anyways I and my friends let him finish his pitch while the phone was on speaker and then we rained curses on him
These are their numbers
08154438042
08186607853
08022696529

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Hectarus(m): 1:03pm On Jun 12, 2017
Just received a call from one of them too while doing my afternoon chores. As I was receiving his call, I just typed Divine Grace Oil Services and found this thread. The info the guy gave me was so real and I had to listen attentively as he called out Alhaji Usman Bello as the contractor and one Mr Paul as the Marketing Manager. The number is 08159573691, Mr Pauls number which I ddnt bother to call is 0816607853

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by twise4242(f): 10:53am On Jul 25, 2017
This also happen to me this morning to cut the long story short

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by engracedmike(m): 3:45am On Sep 06, 2017
Wow.....I got a call from them yesterday night ...that is why I got here..because am making researches about all the companies he mentioned to me....and now I am here ...thanks so much guys for this info 08022696529 he said his name is engineer bayo which I can't even remember where we met ....he also gave me a number of one pastor festus Adeoye but I can't lay my hands on the phone where I am now.....he mentioned one Honourable Usman Mohammed as his boss who will call me for the job...guys let's be very careful.
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Rachie83: 6:50pm On Sep 15, 2017
The so called Engr Wale called my husband this morning that there is a project concerning his work at magodo area lagos state that one Hon. Usman Muhammed is the owner of the hotel under construction so therefore my husband was to handle the interlocking of the project just the same format of others who have shared their experiences about getting a sample of a product called DURAD by an importer DIVINE NIG. LTD PASTOR AYODELE AT AGBARA. We came online to discovered they are scammers. The so called hon. Usman Muhammed called spoke like a real hausa man which my husband flow well with him he promised to call back by 11:30am so that my husband will come and meet him at MMIA to bring the sample of the product. Engr Wale called back to hear the feed back but my husband told him to bring money to buy the said product so as to give it to the fake honourable

Engr Wale is no- 08183421886

The Importer, pastor Ayodele's no- 08091129990

Hon. Usman Muhammed no- 07083388511

The fake hon. has' nt called back till now.Lol

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by joemotayo(m): 12:05pm On Oct 26, 2017
Morning guys.
This is to keep you updated on you guys updated of what's happening. This morning i received a call from one Engr. William for a Dirham fossil BB/MUP made in Germany product for delivery to one of his partners. Indeed i know it's a scam. Please beware those guys are looking for Christmas money now.

Below is the sms he sent to me this morning from his Mobile: 08171422884.

"Dirham fossil BB/MUP Made in Germany. The buying price of the prdt per gall are #80000naira per gall and you sell for #135800 per gall on each . 50gall are needed every 2months. The coy selling is THE OCEAN OIL AND GAS SERVICES NIG LTD. TEL 08120934703 ASK For DEACÖN AKINYANJU THE SALES MANAGER. Ask to confirm the availability of the prdt and call me back so i could link you up with the buyer."

PLEASE BEWARE OF THESE GUYS!!!

1 Like 1 Share

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Adeolaogunkola(f): 7:45am On Jan 27, 2018
07012700507
NEW SCAM ALERT *NEW SCAM ALERT*=The Durad 150 Scam...Real Life Experience - A Must Read



This is a real life experience an old friend had and I think it will be useful and you will have something to learn. 9ja don't fall this

Read below
An experience Becky had this morning!!!!!

I was at work jeje
A call came in on my office line, I picked it.

It happened to be a man named Mr. Williams who claims to have a new
job with mobile oil at Ikot Epkene though he was formerly Lagos based.

He seems to know me very well as he has once been to our
office(mentioned our office address, my name and surname)
So I thought yeah he knows me.

Then the story started, his company just allocated a contract to hon.
Usman Bello to supply gallons of Durad 150 which have been quoted at
#300,000 per gallon.

He wants to know if he can give me a contract. If yes, he would link
me to Usman as a supplier then I will have to call a company(Interland
Nig ltd located at Agbara) who produces the needed product. I would
need to make full enquiry, get best price below #300,000 and book for
70 gallons for starter then report back to him.
Our profit depends on my power of negotiation.

I couldn't quickly conclude it was scam.
In my inner room, I said God what is this? No feed back.

He was still talking on how I would need to be firm in negotiating so
they don't take advantage of my being a woman.

Then I picked up my other phone to google the said product "durad 150"
Try googling it, you will be shocked.

The first thing that came up was enough for me cut off the call(as I
had to call him back when his call went off)
The first thing that came up on googling "durad 150" was testimonies
of people called in similar way and i saw same names he gave me!
Thank God for insight to google!

As expected he called back, telling me to call the company asap, I him
told I would.

Hmmm!!! In as much we are looking for MONEY, we sure need to be
careful of how we go about it.

You can imagine!!!!!

My credit actually wasn't wasted as I have added to my archive of experience.*NEW SCAM ALERT*=The Durad 150 Scam...Real Life Experience - A Must Read



This is a real life experience an old friend had and I think it will be useful and you will have something to learn. 9ja don't fall this

Read below
An experience Becky had this morning!!!!!

I was at work jeje
A call came in on my office line, I picked it.

It happened to be a man named Mr. Williams who claims to have a new
job with mobile oil at Ikot Epkene though he was formerly Lagos based.

He seems to know me very well as he has once been to our
office(mentioned our office address, my name and surname)
So I thought yeah he knows me.

Then the story started, his company just allocated a contract to hon.
Usman Bello to supply gallons of Durad 150 which have been quoted at
#300,000 per gallon.

He wants to know if he can give me a contract. If yes, he would link
me to Usman as a supplier then I will have to call a company(Interland
Nig ltd located at Agbara) who produces the needed product. I would
need to make full enquiry, get best price below #300,000 and book for
70 gallons for starter then report back to him.
Our profit depends on my power of negotiation.

I couldn't quickly conclude it was scam.
In my inner room, I said God what is this? No feed back.

He was still talking on how I would need to be firm in negotiating so
they don't take advantage of my being a woman.

Then I picked up my other phone to google the said product "durad 150"
Try googling it, you will be shocked.

The first thing that came up was enough for me cut off the call(as I
had to call him back when his call went off)
The first thing that came up on googling "durad 150" was testimonies
of people called in similar way and i saw same names he gave me!
Thank God for insight to google!

As expected he called back, telling me to call the company asap, I him
told I would.

Hmmm!!! In as much we are looking for MONEY, we sure need to be
careful of how we go about it.

You can imagine!!!!!

My credit actually wasn't wasted as I have added to my archive of experience.


Please alert your loved ones...! 08121256857 09079717815 07086877318 07088204305 07012700507 They all work together share with you loved ones. Names are caller : Engineer Adebayo, local purchased order, HONOURable Idris Abubakar/Alhaji Attah Muhammad, marketing manager DIVINE GRACE NIGERIAN LIMITED km 9 Amusan Street AgbaRa. pastor Victor Adeniyi, zenith Bank Manager Oba Akran Ikeja. Please beware of this scammers I was duped today. DURAD 150 " ANTIRUST Lubricant " is what they tell you about, you're going to make a lot of profit on it, they are so many they call you and tell you similar things, I have traced them on all social networks, they use void contacts, they call the man from Abuja/pH or whatever Honorable. Please beware!!! Share with friends.

They stay in MIle 2 Iyana itire road.
07086877318
09079717815
08121256857
07088204305



**** scam Alert ****
.....Mrs Olamide Balogun - 08083198727
.....MR JOHN OJO ~ 08083198727
.... Alh Usman Bello - 07088902918
............ These trio are thieves, they call yu nd pretend to patronize you of ur proffession, nd later divert to " DURAD 150 " supply nd purchase ...send u dis account number ... Oyeyebi Olabisi , Diamond bank, 0047686545...
Dey are thieves, fraudster nd scammers.... neva fall to dem!
Thank God i wasted their airtime yesterday, nd now dey know #iamdoctore
Be careful they have people everywhere especially your surroundings they find out about you and they lure you into a fake Contract Business " Fake location" and Fake phone numbers, they change phone numbers from time to time, these group of people are civilians/uniform Men. So be very careful.



"DURAD 150" BIG sCAM!

Thought to share this so u don't get involved(419), sometimes last week I got a call from 08092323551 claiming to be Mrs Balogun that we meet @ some event my company catered for and telling me she has a job for my company. Asked I give her a quote on some of our services which I did and then told me her Boss will call me to finalize .According to her its for an upcoming event organized by chevron and Lagos state govt. the woman stated they are doing a gift item called Durad 150,which she wants to supply but wouldn't want her boss to know so I should make it seems like I will handle the gift item along with my catering services then sent me a number to call for the items 08027246572 one pastor Peter Adeoye he claims to be.the so called Boss called in btw ( with 08027246572) asking how much my catering service will be and how much for the gift item,demanding to see a sample ASAP.i was calm with the conversation cos no demand for money or anything until I called the pastor who claims I have to purchase one of the product which cost #100k ,and that I should get the money ready so they direct me to where we can meet,then I knew sth isn't right...the rest is a long story in which I ended by turning off my phone for the day.....how I wish the police are people u can work up to and report such scam but this country is so messed up that the 100k the 419 can't collect from me will end up with the policemen. Pls people in business be very careful.

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by hpaulinus(m): 6:04pm On Apr 23, 2018
I just escape there trap now. courtesy of my wife
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by magnusbane: 3:04pm On May 30, 2018
Been on their matter since morning o, thank God say I no kuku get d money if not I no know whether I for fall for am. a pastor Araba(on truecaller o) asked if I sell kitchen appliances which I said yes, said yes said he wants to refer me to a Mrs Bola Chevron(truecaller), who was talking about how ill be supplying kitchen appliances to three less previledged homes and she wants to be getting her cut bla bla, said Alhaji will soon call me. Long story short d gist entered Solen Metal gel soap from germany, importer at plot 9 agbara, a gallon 100,000. The salesman Pastor Peter(truecaller), Mrs Bola kept pressing me to get sample so I could meet alhaji who was going to give me a list of things to supply and pay me but they needed me to bring one sample. The story is long but I told them I dont have money to deposit that Mrs Bola should give me. this guys are so smart I'm actually impressed. I told them I'm coming with the money sha. Their numbers are Pastor Peter +2348081008158 Pastor Peter, Mrs Bola Chevron 09082592153, Alhaji(Matins Chevron on truecaller) 09078912029, Pastor Araba 09082560133. My only question is how do they get their names to show those truecaller names?
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Gettreadyy(m): 10:53am On Jun 28, 2018
Those guys almost got me
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by engrgbeng: 8:34am On Sep 05, 2018
I think we should be more careful o... They done call me taya.. Even this morning they still called me that they are recommending me for a catering job sending me a number with the name wale that he works in alausa ikeja that they needed a catering services which am into. The questions how do they get my number and my formal house address .
Below are there numbers : 08039493370 whose name pop out as wale balogun nnpc .
09082560133 whose name pop out as pastor araba adeyemo..
May God continue to save us all from 419 people.

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by queentemmy: 1:47pm On Nov 23, 2018
People are looking for money by all mean. One Mr Wale called me 3 days ago from NNPC that someone recommended me for supply of Chrome, a petroleum care made in Germany. Before they will give me the contract,he will have to speak with Ahlaji Yusuf Kaladima the MD of NNPC to stand as a guarantor for me since i have never transacted with the company before.

To get the product, i will need to contact the Marketing Manager in person of Pastor Victor Adeoye on 08186607853 he works with Dive Grace Nigeria Limited. the office is located at Km 9, Ahlaji Amusa Street, Agbara Industrial Estate to confirm the price of 50 pieces of Chrome which is equivalent to 5 cartoons. i already knew he was a scammer because immediately his call came him, true caller brought out his name as "Lazy Scammer Wale". After a long conversation i got tired and just blew every thing thinking he will end the call, but the idiot started calling me prostitute and all sorts of names.

We need to be very careful where we send or upload our information, because this guy mentioned where i served. That makes me feel this scammers have a database of names and their numbers, so they just go there and try their luck.

Please watch up for the below numbers:
07086280838
08182748470
08186607853
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Phardechemservi(f): 1:15pm On Dec 04, 2018
This fraud is here again oooo
I got the same call today
For same story
Durad 150 made in Germany
Caller Adebayo Bakare 09086092115
Marketing manager to call pastor Victor Adeoye 08145538089 company Divine grace Ltd Agbara.
I decided to confirm the company online and I saw this
So helpful. Thanks for sharing.
I have share mine
I hope it safe someone
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by adexxod: 2:09pm On May 08, 2019
oakwoodpark:
Good morning. My name is Emmanuel and i work with an engineering Firm in Ikeja. At about 8 o clock this morning on my way to work i received a call from this number 07081930137 from a guy who simply identified himself as Engineer Emma. On asking if we've met, he started explaining that we met at a friend'd wedding some saturdays ago and even mentioned my friend's name. Since i wasnt suspecting anything, i apologised for not remembering him. He asked me if i was still in lagos and i answered in affirmative. He said he was in Abuja and that he Would be coming to lagos soon. He proceeded to tell me that he had this engineering job that he would need my assistance on but because the noise was much were i was on the road, i told him i'd call him back once i get to my workplace.
On getting to the office, i picked up my phone and called back. He then said he worked with NNPC and that they were using Samarium Petroleum care to block leaked pipeline vandalized by the Niger Delta militants. He said His Boss Hon. Usman Bello would like to come to lagos to buy the products himself as their supplier had defaulted. But the Boss doesn't know the Location of the company that imports the product in Lagos. Now, he said he wants to give the boss my details as a dealer in that product. so all i had to do was meet his boss(Hon Usman Bello) at the airport and conclude discussions with him. But first, i had to buy one gallon of the product as a sample that i will show to Hon. Bello. It was at this point that i sensed fraud. He sent me the address of the major importers in lagos and sent me their phone number. Here is the address of the so called major Importers of Samarium Petroleum Care

GLOBAL NIGERIA LIMITED
km 42 agbara ind est
07066891944
MARKETING MANAGER --Mr. John Olaiya

He reiterated that the Honorable would be buying 50 gallons from me at the rate of =N=310,000 and that i would be buying from the company at =N=240,000.
so we are to split the profit.
After saying this,i hung up as i have had enough and needed to face the day's work. He called back and i confronted him. I asked him to give me the exact details of how we met at my friend's wedding but he just kept talking trash. I hardly forget faces of people i meet even if i dont see them in a long while, so i knew for sure that i had not met this guy. I called up a few friends and they confirmed that this was the new scam in Town.
As you can see, please beware and dont fall into this kind of trap. It is obvious that these guys keep coming up with different kinds of formats and concepts to rip us off. Spread the word! Thank you for Reading
MODERATOR! FIRST PAGE PLS!!!

SCAM!!! shocked
This is what I received from someone who called himself Engr Gbenga Thomas today:
D Contractor Name Dr Idris Adamu Product Name Durad I50 Paint We Have Formular A AND B HUNDRED GALLON NEED WE NEED 50 GALLON For A 50 GALLON FOR B TEN IN A Cartoon Last Year PRICE From D Company TWO HUNDRED AND FORTY THOUSAND NAIRA Per ONE G Ahj We Pay THREE HUNDRED Thousand NAIRA Per 1 Gallon Ten 1n A Cartoon Company Name Merit Nig Ltd Plot 42 Agbara Indu Estate M Manager N Pastor John Abayomi Tell 0906O954704 Or 08186180863 S0 You Call D COMPANY To Confrim D Current P And D A Of What We Need Ten Cartoon Need AND Call Me Back Thanks
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by progress206(m): 4:17pm On May 09, 2019
there are so many of them out there. May God save us from them
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Aderewah: 10:19pm On May 09, 2019
dashconcepts:
Good afternoon. My name is Godswill and I am M.D\C.E.O of Creative Media Co. At about 12pm this afternoon 24th of July 2013, I received a call on my MTN line from one Mr. Emmanual Osagie who claimed he knew me way back in a company I was once a major share holder in. I couldn't remember the name but he sounded so pure since he mentioned my full names and the high post I held in the company, he mentioned the correct address of my company the exert wing my office was in the building. This fellow said he was once a marketer with Intercontinental Bank in Aguda Surulere but that now he works with Mobile Oil in PH but that he's under probation. So to some point I was convinced he knew me and no doubt my Company operates with the said bank. So I asked him the main reason for calling he said I once did him a favor and he loved to return such favor and person of my status can handle what he wants to tell me. So I asked what it was and he said I should get a pen and paper which I did then he said an Alaji wants to buy 7drums of SAMARIUM PETROLIUM CARE MADE IN GERMANY that the former price per gallon was N270,000 but that he would give me a number of one Pastor Moses Olabode a marketing manager of Devine Grace Nigeria Ltd, to comfirm the current price of the product. He gave me the nos.01-8816920 and 08023272161 when I called and got through to the so called pastor with the mobile no. He said I may have to deposit N266,000 to get a gallon as sample for the Alahaji which is my client and then after which when I bring the one gallon back that my money would be refunded since they sell only in drums. Now that was when I became even more convinced that this was fraud. I called Emmanuel back and told him so he said I should call the Pastor back and tell him that I am from one Dr. Mrs. Ojomo that they should realise the product to me with any amount I can deposit. Now that I did and when I asked the pastor to give me their website address so I could see what they have in store and locate their address he declined and said he was with a client that he would send it to me within 5mins. That was strange cos since he could answer my call given URL wouldn't be so difficult. Just then Emmanual Osagie called me and said he's given the so called Alahaji Usman Bello Yerima my no. That he will call me now so we meet at the Lagos Airport by 2pm. Finally, the Alahaji called and introduced himslef as the Senior Brother to the Former Gov. Now Senator Ahmed Yerima. To be frank he sounded matured even though he faked the Hausa way of speaking. He said he has an LPO from one Mr.Akan which is the accounts manager of mobile oile in PH. So then I was becoming tired and angry. And I asked him if he was in lagos already since we were ment to see by 2pm and he said no he would surly be in lagos by 2pm and as at then it was 1:45pm so how does that tally? However, I asked him again if he was related to the Ahmed Yerima I knw as a one time GoVnor now Senator he said yes then I said how come I was with the Senator just last week in a function and he never told me a thing like this to me or said I would be meeting you? And how come I don't know you or you not knowing me? So I asked him to call me back in 5mins that I need to confirm from the Ex. Govnr himself and that was the last call I ever heard from the so called Yerima's Brother. When he dropped Emmanual Osagie called me and I asked him how he got to have my no. That I was only trying to catch up on old times that paying the N266,000 deposit was not an issue that I have sent someone already to do that but I would need and account no. Meanwhile I told him what I discussed with Alahaji so called Yerima's brother and I told him I wanted to comfirm the business from the Senator himself Emmanual said in his exert words " ha! Sir, I am disappointed" and he dropped the call. And that was the last I heard from them.

The address of pastor Moses Olabode in Abgara is 9. Alahaji Amusan Street. His phone no. 01-8816920 and 08023272161

The nos. Of Emmanual Osagie former staff of Intercontinental Bank and now Staff of Mobile Oil PH is 07045984112,07092618933

Then the no. Of the Alahaji Usman Bello Yerima is 08023083144.

Please people beware of fraud stars they seem real cos they do some home work on their targets and its only GREEDY persons that fall victim.beware of who you give you complimentary card to or who you invite to parties or your homes.Modrators of this site please you can do a proper follow up on this nos. Cos it must have been registered with someone's name and datas.

Hi, please what services do your company render?
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Hitmern(m): 12:46pm On Nov 08, 2019
Thank God for internet. I just had this scam call few minutes ago. The scammer gave me phone number and the address of the supplier (Divine Grace Limited) 9, Amusan Street, Agbara Industrial Estate, Lagos. When she ended the call for me to make enquiry and call her back, I decide to google the company name and that was how i landed on this post.

Thank you for sharing bro.

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by LiveEventRental: 1:59pm On Jan 17, 2020
Good Day Everyone, I just got same call from some Balogun. He told me we met few years ago and he works for chemical company and his boss will meet me in Lagos , in short exact same story you wrote. I was hoping to keep him on the phone since we knew right away that he is fraud. but just in case the phone number he gave is 234-808-475-8753 and his contact for Lagos Interland ltd is pastor Ogunnubi 0705-132-3899. this happened less than 3hrs ago.
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by ICaSNg(f): 11:26am On May 18, 2020
LiveEventRental:
Good Day Everyone, I just got same call from some Balogun. He told me we met few years ago and he works for chemical company and his boss will meet me in Lagos , in short exact same story you wrote. I was hoping to keep him on the phone since we knew right away that he is fraud. but just in case the phone number he gave is 234-808-475-8753 and his contact for Lagos Interland ltd is pastor Ogunnubi 0705-132-3899. this happened less than 3hrs ago.


I just had mine 10 mins ago. Someone identified himself as Babatunde Ajayi 08039592927 that we met at MBA road ikeja at an Event, I asked which event but he was just emphasising that I had forgotten about him. Since my office is located in that region and I do have events at popular hotels in that location I let it slide.

He mentioned a friend has a Purchase order to buy the chemical used to produce sanitisers, and I should contact OLAKUNLE OGUNUBI (FRUAD) on 09061149329.

He claims the chemical is produced in Agbara and one Hon.Musa Mohammed will be contacting me to buy those chemicals. They are sold from factory at #230k and he wants to sell at #280k per gallon and Musa intends buying 100 gallons. Thus I should call the company.

I decided to use another line and hid my number as well to call the ogunubi person, using a different number threw him off balance so I dropped and came online to search for the said prodution cmpany in Agbara INTERLAND NIGERIA LIMITED (FRAUD) when I discovered this thread.

Thanks to everyone.

Stay Safe and cautious . #peace
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Palantir: 1:11pm On May 18, 2020
ICaSNg:



I just had mine 10 mins ago. Someone identified himself as Babatunde Ajayi 08039592927 that we met at MBA road ikeja at an Event, I asked which event but he was just emphasising that I had forgotten about him. Since my office is located in that region and I do have events at popular hotels in that location I let it slide.

He mentioned a friend has a Purchase order to buy the chemical used to produce sanitisers, and I should contact OLAKUNLE OGUNUBI (FRUAD) on 09061149329.

He claims the chemical is produced in Agbara and one Hon.Musa Mohammed will be contacting me to buy those chemicals. They are sold from factory at #230k and he wants to sell at #280k per gallon and Musa intends buying 100 gallons. Thus I should call the company.

I decided to use another line and hid my number as well to call the ogunubi person, using a different number threw him off balance so I dropped and came online to search for the said prodution cmpany in Agbara INTERLAND NIGERIA LIMITED (FRAUD) when I discovered this thread.

Thanks to everyone.

Stay Safe and cautious . #peace

Damn! You mean they are still using the same names since 2013? These scammers no get sense.


Or there are many stupid Nigerians that have been falling for their scam steady.

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by dinak1(f): 11:32am On Jun 24, 2020
09024978998 Engineer Adewale
09041648624 Mrs Olaitan


THE NAME OF COMPANY IS ESTEED NIG LIMITED. NAME OF THE PRODUCT IS CHROME GEL MADE IN GERMANY 10 GALLONS. NAME OF THE MARKETING MANAGER IS PASTOR PETER ADEOYE TELL 09041452617




They done arrive this year again o. Same Scheme different number and names looking for CHROME GEL HANDSANITISER. They claim to want to purchase my small chops for their church program coming this Saturday, that chevron is organising it. They now want the same honourable Usman Galadima who called with fake Hausa accent and wanted to see the sample of the HANDSANITISER. That I should pay #75k to marketing manager and keep the sample for honourable to come and collect before paying me for my small chops.

I told them I can't pay that the company should send it and honourable will pay it on delivery, naso the company started bargaining that I should pay even 30k later 20k. I told Mrs Olaitan to send the money to them that they should remove it from the small chops money. Naso my people stopped calling o.


The scam get level these days sha. So I browsed the company name and ended up here
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by dinak1(f): 11:41am On Jun 24, 2020
08109794729 another scam phone number here.... claiming to be bank agent.


You guys need to be careful
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Hadeehart101(f): 12:45am On Jun 25, 2020
These people haven't gotten the memo yet. This same scam, in 2020. Same Engr Wale and Pastor Adeoye as marketing manager for Merit Nigeria Ltd, Ikeja.
Even the Alhaji Yusuf Galadima that's their boss sounded so "scam-ish". undecided
Here's the number of the Engr though 09078540962
I hope more people don't fall into their trap.

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by JESUSBOY2009(m): 8:31pm On Jul 06, 2020
Guys please lets be careful I just got this today From someone.

SOLEN POINT MADE IN GERMANY QUANTITY NEDEED 50 GALLONS LAST PURCHASE PRICE 149 000 NAIRA PER GALLON SUPPLY PRICE 200 000 NAIRA PER GALLON COMP DIVINE GRACE NIG ENT 6 SANUSI STR ODOGUNYAN IKORODU MARKETING MANAGER PASTOR BODE BAKARE 09077907956

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Guitar5: 5:45pm On Jul 08, 2020
Exactly this happened to me now he’s an idiot 0701 289 2606 that’s the number
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Pamilerin17: 8:45am On Nov 09, 2020
oakwoodpark:
Good morning. My name is Emmanuel and i work with an engineering Firm in Ikeja. At about 8 o clock this morning on my way to work i received a call from this number 07081930137 from a guy who simply identified himself as Engineer Emma. On asking if we've met, he started explaining that we met at a friend'd wedding some saturdays ago and even mentioned my friend's name. Since i wasnt suspecting anything, i apologised for not remembering him. He asked me if i was still in lagos and i answered in affirmative. He said he was in Abuja and that he Would be coming to lagos soon. He proceeded to tell me that he had this engineering job that he would need my assistance on but because the noise was much were i was on the road, i told him i'd call him back once i get to my workplace.
On getting to the office, i picked up my phone and called back. He then said he worked with NNPC and that they were using Samarium Petroleum care to block leaked pipeline vandalized by the Niger Delta militants. He said His Boss Hon. Usman Bello would like to come to lagos to buy the products himself as their supplier had defaulted. But the Boss doesn't know the Location of the company that imports the product in Lagos. Now, he said he wants to give the boss my details as a dealer in that product. so all i had to do was meet his boss(Hon Usman Bello) at the airport and conclude discussions with him. But first, i had to buy one gallon of the product as a sample that i will show to Hon. Bello. It was at this point that i sensed fraud. He sent me the address of the major importers in lagos and sent me their phone number. Here is the address of the so called major Importers of Samarium Petroleum Care

GLOBAL NIGERIA LIMITED
km 42 agbara ind est
07066891944
MARKETING MANAGER --Mr. John Olaiya

He reiterated that the Honorable would be buying 50 gallons from me at the rate of =N=310,000 and that i would be buying from the company at =N=240,000.
so we are to split the profit.
After saying this,i hung up as i have had enough and needed to face the day's work. He called back and i confronted him. I asked him to give me the exact details of how we met at my friend's wedding but he just kept talking trash. I hardly forget faces of people i meet even if i dont see them in a long while, so i knew for sure that i had not met this guy. I called up a few friends and they confirmed that this was the new scam in Town.
As you can see, please beware and dont fall into this kind of trap. It is obvious that these guys keep coming up with different kinds of formats and concepts to rip us off. Spread the word! Thank you for Reading
MODERATOR! FIRST PAGE PLS!!!

I just googled Esteed Nigeria LTD and I saw this... I just got a call from one man Mr Balogun and he his telling me the same story on Hand sanitizers and how we will share the profit.

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by dinak1(f): 1:56pm On Nov 09, 2020
Pamilerin17:


I just googled Esteed Nigeria LTD and I saw this... I just got a call from one man Mr Balogun and he his telling me the same story on Hand sanitizers and how we will share the profit.

You dodged
Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Powerexpert: 10:40am On Jan 08, 2021
One mumu Engr Wale Balogun 08068724921 just called claiming he was a former contract staff of NNPC Apata and he's now in Abuja office. He tried to claim a common point of contact which is false. He claimed someone do supply some items to them for the past 3yrs and now they want to use another supplier. One Alhaji Usman Bello will be lodging in Premier Hotel and I'll be meeting him to fine tune discussion on one Durad 150 from Germany which they use to clean rusted NNPC pipes. I've already changed his truecaller to Durad 150 scammer.

1 Like

Re: New Fraud In Town! Samarium Care. Please Beware Of These Guys by Nobody: 12:25pm On Mar 16, 2021
Just got a call from them this morning and the story goes same way - a chemical, but this time around the name is chrome additive (50 Kg) from Germany.
They just stopped calling at some point when I called both lines and were engaged - probably updating themselves about me, the 'maga' .....




Greetings

1 Like

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