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Speedyconnect3's Posts

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RomanceRe: It Is My Own And I Will Choose Who Will Eat It; Lady Talks About Her Asset. PICS by speedyconnect3: 6:41am On Nov 13, 2018
How did these set of women emerge?
Engaging in all forms of distasteful acts.
PoliticsRe: Picture Of Rotimi Amaechi And An Old Woman by speedyconnect3: 6:40am On Nov 13, 2018
Just for the camera cool shocked
Car TalkRe: See Made In Nigeria Cars Being Displayed At The Lagos Trade Fair (Pictures) by speedyconnect3: 6:39am On Nov 13, 2018
Made or assembled in Naija?
CelebritiesRe: Busty Upcoming Actress Shares Sultry Photos by speedyconnect3: 6:39am On Nov 13, 2018
I wonder why i wasnt born in the 1960 when there was still decency.

See slay queens everywhere shocked
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CelebritiesRe: Annie Idibia Celebrates Her 34th Birthday Today (Photos) by speedyconnect3: 6:36am On Nov 13, 2018
Please what's that highlighted part of her eyes called in make up world?



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PoliticsRe: Peter Obi Replies El-rufai On Arise Tv Live Interview (video) by speedyconnect3: 6:35am On Nov 13, 2018
Sb bigger than you is bigger.

Obi will disgrace el rufai
RomanceRe: Amber Rose Flashes Her Underboob In New Racy Photos by speedyconnect3: 6:22am On Nov 13, 2018
Nawao.

Everyday nude pics everywhere.. shocked angry
CelebritiesRe: Between Adesua Etomi & Fan Who Asked Why Linda Ejiofor Wore A Pink Wedding Dress by speedyconnect3: 6:17am On Nov 13, 2018
We are talking about 2019 and these ones distracting us
CelebritiesRe: Kim Kardashian Shocks The World With Her Curves In A See-through Dress, See Pics by speedyconnect3: 6:17am On Nov 13, 2018
This girl sef.
I wonder wat the whole obsession is all about cool
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RomanceRe: Cute Pre Wedding Pictures Of Two Young Folks by speedyconnect3: 6:16am On Nov 13, 2018
I wish to marry and concentrate.
Btw I don't believe in love.

It's all about what's in it for the girls.

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RomanceRe: Konji Girls On Twitter Proudly Show Off Their Boobs,as They Compete Bigger One by speedyconnect3: 6:10am On Nov 13, 2018
If you call them sex objects, they will pick offence.

Stop acting like sex objects, they won't.

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EducationRe: 'Fall Down & Die Dance' Challenge Hits UNIBEN ATM And UNIZIK Lecture Hall (video by speedyconnect3: 6:08am On Nov 13, 2018
How bad things spread.

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HealthRe: Why Are Nigerians Not Interested In Keeping Fit? by speedyconnect3: 1:16pm On Nov 12, 2018
The country is very bad economically.
TravelRe: My Weird Encounter With SARS by speedyconnect3: 1:12pm On Nov 12, 2018
But please sars is not here and i am not saying u are a criminal but what are 5 razors meant for?
CrimeRe: Amaka In Police Net After Man Transferred N5M Into Her Account by speedyconnect3: 1:04pm On Nov 12, 2018
mapet:
You are just doing "agidi" on a point that makes no sense. The position of the laws are clear on this. You will be held liable if you're involved either directly or otherwise in a fraudulent act like this except your lawyer can argue your case. Even at that, it will take a hard bargain to get you off on a reduced sentence
Too much nollywood is bad
CrimeRe: Amaka In Police Net After Man Transferred N5M Into Her Account by speedyconnect3: 11:51am On Nov 12, 2018
einsteine:
Yes you have to produce him. Part of SCUML guidelines is that for high ticket transactions say above 500k you as a seller must do reasonable KYC.
Bunkum.

Do which stupid KYC?

Banks do that because they have access to nimc, Road safety and immigration portals.


The person can forge an ID and present if you insist.
.And you can't confirm that.


The girl will go free eventually..
CrimeRe: Amaka In Police Net After Man Transferred N5M Into Her Account by speedyconnect3: 11:23am On Nov 12, 2018
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?
CrimeRe: Amaka In Police Net After Man Transferred N5M Into Her Account by speedyconnect3: 11:18am On Nov 12, 2018
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.
CrimeRe: Amaka In Police Net After Man Transferred N5M Into Her Account by speedyconnect3: 11:15am On Nov 12, 2018
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?
CrimeRe: Amaka In Police Net After Man Transferred N5M Into Her Account by speedyconnect3: 10:27am On Nov 12, 2018
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.
CelebritiesRe: Banky W Replies Peppy Chidinma Akaniro by speedyconnect3: 9:55am On Nov 12, 2018
so i go read that?
CelebritiesRe: Davido And Adetutu Alabi, Model With Tribal Marks Meet (photo) by speedyconnect3: 6:50am On Nov 12, 2018
cool angry

Everybody wan identify..
CelebritiesRe: Opetola Dolapo Badmus Working Out by speedyconnect3: 6:47am On Nov 12, 2018
This woman should do her job abeg cool shocked sad

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CelebritiesRe: Adorable Loveup Photos Of Timi Dakola And His Pretty Wife Busola by speedyconnect3: 6:42am On Nov 12, 2018
Fine gal no pimple cool sad angry
CelebritiesRe: Uche Elendu Celebrates Chizzy, Her Daughter's 10th Birthday (Photos) by speedyconnect3: 6:38am On Nov 12, 2018
Fine gal.

shocked
I go marry soon.
Pikin dey hungry me...
RomanceRe: Photos &video: Topless Woman Runs At President Trump's Motorcade In Paris by speedyconnect3: 6:27am On Nov 12, 2018
Obierika:
Hear bwest is in good shape
Bia Obi, if i catch u ee.
Na only brezz you see? shocked sad

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RomanceRe: This Guy Want To Be A Phuck Mate To A Slayqueen. See Her Reply. by speedyconnect3: 6:25am On Nov 12, 2018
Fake
RomanceRe: 'Pretty Girls Don't Like Fine Guys, We Like Ugly Guys Who Dress Nice'- Lady Says by speedyconnect3: 6:24am On Nov 12, 2018
IamD18:
Ladies don't like or love men.

They only adore and worship men with money smiley

Just be rich, you'll comfortably date a lady alongside with her mother and she will not complain because of her love for money.
Nawao.
Savage bad guy.
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CelebritiesRe: Naomi Campbell Hangs Out With Wizkid, Others In Lagos by speedyconnect3: 6:23am On Nov 12, 2018
Seems naomi has bought a plot of land here.
Like davido did.


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CelebritiesRe: Gifty Shows Off Wad Of Dollars, Says Counting Money Is Her Favorite Hobby by speedyconnect3: 6:22am On Nov 12, 2018
Women dont like money.
They need only love, care and romance.

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InvestmentRe: Treasury Bills In Nigeria by speedyconnect3: 3:29pm On Nov 11, 2018
Mizwisdom:
Thank u sir. Between GTB and Stanbic IBTC which one is better for Tbills? I went to GT last week and they said their rate is 10.5% annually, I will compare it to Stanbic but I've not gone there yet
From experience Stanbic and First bank have always been better.

If you have an account with either of the banks, you can use it.

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