|
 Business / Re: Meetmal And Mayorall Sold Stolen Funds To Me by Konquest: 1:03am On Nov 18, 2017 |
Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.
This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.
Cc: Tabbaz, Justi, Okwafulgo, Singapore1,. Kaboninc , justi4jesu, Modath ^^^^^^^ ^^^^^^^ Hope this gets sorted out for the benefit of all! |
| Business / Re: Meetmal And Mayorall Sold Stolen Funds To Me by Nobody: 9:38pm On Nov 09, 2017 |
Egonne1:
Cheque was sent to registered address.
About the sweeping under carpet, we thought so too. Involving d a lawyer already.
For the rest, working on that.
Thanks Oh okay then. Makes a whole lot more sense now. And getting a lawyer involved is the right thing. Do keep us posted and I hope you get your money back. Thanks 1 Like 1 Share |
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| Business / Re: Meetmal And Mayorall Sold Stolen Funds To Me by Udiboy(f): 3:41pm On Nov 08, 2017 |
puskin:
Whollup Whollup Whollup
Thread derailing is not permitted. Let's just stick to what we know.
@egonne1 was sold stolen funds. Police came to pick her up for questioning but fortunately, she wasn't around.
That has put the authenticity of the email to rest.
egonne1 has forwarded the email details to the group of sellers.
Oya, group of sellers (Mayorall, tooltip, meetmal) over to you. Exactly , Please let’s ignorethis Agarawu boy, I think he has a mission to detail this thread.This is my last mention to him. Mayorall, meetmal and tooltip , how far? Have you all paid egonne1 ? Egonne, you sef too calm. Do the needful na. This is a big fraud . Your account was closed because of this mess. How many more stones do you want thrown st you? Na wa o |
| Business / Re: Meetmal And Mayorall Sold Stolen Funds To Me by puskin: 3:34pm On Nov 08, 2017 |
Whollup Whollup Whollup
Thread derailing is not permitted. Let's just stick to what we know.
@egonne1 was sold stolen funds. Police came to pick her up for questioning but fortunately, she wasn't around.
That has put the authenticity of the email to rest.
egonne1 has forwarded the email details to the group of sellers.
Oya, group of sellers (Mayorall, tooltip, meetmal) over to you. 2 Likes 1 Share |
| Business / Re: Meetmal And Mayorall Sold Stolen Funds To Me by agarawu23(m): 1:32pm On Nov 08, 2017 |
Egonne1:
Maybe u should stick to what you can proof rather than shouting the email isn't from a USA citizen. Whether he's a citizen or not, koko is that hes with the Usa police force.
Let's stick to what we know please.
te author=agarawu23 post=62180618]I am not giving anybody hope here.
Even tho the money paid is a fraud money, I still stand on my words. That email isnt from a US citizen. It might be some people trying to help the person involve recover his/her money. Not in doubt the money isn't fraudulent or not, and mind u, I am not supporting those involved. I just stated my own view and that's all. Those involved should be able to get u the direct source of that money from the "chain" of the transaction. |
| Business / Re: Meetmal And Mayorall Sold Stolen Funds To Me by trendyprettygir: 1:23pm On Nov 08, 2017 |
Egonne1:
Thanks ma. Am sure of the person that sent the email.
The police were at my sister's place to pick me up for questioning. Luckily, I wasn't in the state. [b]I called the police myself [/b]and asked them to send as we email for record purpose.
That settles it then. Please act fast. |
| Business / Re: Meetmal And Mayorall Sold Stolen Funds To Me by Egonne1(f): 1:05pm On Nov 08, 2017 |
Thanks ma. Am sure of the person that sent the email. The police were at my sister's place to pick me up for questioning. Luckily, I wasn't in the state. I called the police myself and asked them to send as we email for record purpose. trendyprettygir:
@ egonne1
Please get a lawyer. This is very serious. You also need to act fast, before the real culprit varnishes into thin air.
I would advise that rather you deal directly with the US Police/Authorities, your lawyer handles this and clears you totally and formally, for the purpose of records/ future travels.
Also, kindly have that email checked. I am no grammarian, but then I have read it again and again, maybe it's me but then...?. If you have not done so, I would advise you confirm that both the person who sent the email and the authority involved as stated in the email is legit.
You did a great thing bringing this to nairaland.
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| Business / Re: Meetmal And Mayorall Sold Stolen Funds To Me by signature2012(m): 1:04pm On Nov 08, 2017 |
Egonne1:
Maybe u should stick to what you can proof rather than shouting the email isn't from a USA citizen. Whether he's a citizen or not, koko is that hes with the Usa police force.
Let's stick to what we know please.
te author=agarawu23 post=62180618]I am not giving anybody hope here.
Even tho the money paid is a fraud money, I still stand on my words. That email isnt from a US citizen. It might be some people trying to help the person involve recover his/her money. Ignore that boy.You are my very good friend and is so painful this is happening to you. You have some powers in your hand,use it ASAP.All the naija accounts involve,do the needful. |
| Business / Re: Meetmal And Mayorall Sold Stolen Funds To Me by trendyprettygir: 12:59pm On Nov 08, 2017 |
@ egonne1
Please get a lawyer. This is very serious. You also need to act fast, before the real culprit varnishes into thin air.
I would advise that rather you deal directly with the US Police/Authorities, your lawyer handles this and clears you totally and formally, for the purpose of records/ future travels.
Also, kindly have that email checked. I am no grammarian, but then I have read it again and again, maybe it's me but then...?. If you have not done so, I would advise you confirm that both the person who sent the email and the authority involved as stated in the email is legit.
You did a great thing bringing this to nairaland. 2 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kingxy(m): 4:55pm On Nov 07, 2017 |
Egonne1:
Payoneer funds needed.
Any quantity from 50$.
Please contact Sent check ur whatsapp |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kingxy(m): 4:24pm On Nov 07, 2017 |
Egonne1:
Payoneer funds needed.
Any quantity from 50$.
Please contact Quoted |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 12:39pm On Nov 07, 2017 |
Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.
This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.
https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds
|
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PrinceMario(m): 11:54am On Nov 07, 2017 |
Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my accoun[/b]t which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. [b]Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds
You should've read the handwriting on the wall through the bolded. As Singapore1 rightly said, involving EFCC is the only way your money will come out, and same time nail them. Same person crucifying Lesammy that his gift cards is fraudulently obtained is now found dirty on advanced fraud. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 11:38am On Nov 07, 2017 |
Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.
This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.
https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds
And na that guy mayorall dey pursue Lesammy and flamehaxor the other tym of Agc? People like Tobisky123 plenty here I swear. 2 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eliteweb(m): 11:38am On Nov 07, 2017 |
Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.
This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.
https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds
The evidence is clear enough. Both meetal and mayorall should do the needful and refund. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by selfmadeOLX(m): 11:38am On Nov 07, 2017 |
Egonne1:
Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
All red flags are in red. Involve the EFCC and other necessary authorities! 1 Like 1 Share |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 11:30am On Nov 07, 2017 |
Egonne1:
Please see the email address that sent here is what i have to say before you start ... this matter will only lead to nowhere here on Nairaland .. people here are just here for the fun of it concerning this matter.. so please involve the police or EFCC ... no one will take you serious here and we will only waste pages here ... don't think coming here will make them cough the money, it will only make people be wary of the people you mentioned ..that's all.. also i know we say it a lot here ... buying funds in USA UK is very sweet .. but when the trouble comes .. you will regret it .. people will just be quoting you more and more here .. those who will sympathize will do.. please if you are serious about recovering your money .. Don't Joke around thank you |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevenadelowo(m): 11:29am On Nov 07, 2017 |
Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.
This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.
https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds
hmmm this is a strong 1 |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 11:06am On Nov 07, 2017 |
Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.
This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.
https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds
www.nairaland.com/attachments/6219183_screenshot20171103122339_jpegdf351e652ef96529bd679c04f703776a
this Gmail message doesnt look like it's from either the authorities or the bank who sent it ? 2 Likes 2 Shares |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 11:01am On Nov 07, 2017 |
Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.
This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.
https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds
This one is strong |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by puskin: 10:40am On Nov 07, 2017 |
Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.
This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.
https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds
Aha.......here we go again. 3 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Anybodie: 6:56pm On Nov 06, 2017 |
Egonne1:
$118 PayPal fnf available.
875$ Payoneer funds available
Let's relate on WhatsApp.
Good morning Hey |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kingxy(m): 5:15pm On Nov 06, 2017 |
U1:
$240 Payoneer available at N335/$. Sold! Get in touch via the number in my signature if interested.
NOTE: If you need escrow service, please ensure you can arrange LadyF or egonne1. I don't send first to anyone, even if people use you for escrow.
The only other option I can consider is face-to-face transaction if schedule permits. Thanks. I need $73 called the number on ur siggy and was hearing wrong number |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by noobody(m): 4:48pm On Nov 06, 2017 |
U1:
$240 Payoneer available at N335/$. Get in touch via the number in my signature if interested.
NOTE: If you need escrow service, please ensure you can arrange LadyF or egonne1. I don't send first to anyone, even if people use you for escrow.
The only other option I can consider is face-to-face transaction if schedule permits. Thanks. Quoted sir!!  1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by U1(m): 3:46pm On Nov 06, 2017 |
$240 Payoneer available at N335/$. Sold! Get in touch via the number in my signature if interested.
NOTE: If you need escrow service, please ensure you can arrange LadyF or egonne1. I don't send first to anyone, even if people use you for escrow.
The only other option I can consider is face-to-face transaction if schedule permits. Thanks.
|
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 4:00pm On Nov 02, 2017 |
FrancisAdl:
Sold to egonne1 are you the one chatting me? |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:33am On Nov 02, 2017 |
Egonne1:
Payoneer funds needed. Any quantity from 50$. Let's relate on WhatsApp.
Fast deal guaranteed Thanks for the swift deal. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FrancisAdl(m): 5:02am On Nov 02, 2017 |
FrancisAdl:
$2300 Payoneer available
$600 USA PayPal available
Whatsapp link on my signature Sold to egonne1 |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:17am On Nov 02, 2017 |
Egonne1:
Payoneer funds needed. Any quantity from 50$. Let's relate on WhatsApp.
Fast deal guaranteed Done!  |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oladayo63(m): 6:13pm On Nov 01, 2017 |
oladayo63:
$100 Payoneer available for sale
#345/$
Contact me you're interested! Sold to egonne1Make Ayodelele no bother bring escrow again ooooo... I don't wait tire...  |
