₦airaland Forum

Tabawababy: Alkawarin mene bawan Allah?

Me kake nufi, Allah yana da tilastawa, ka' sani.. To sai dai ba' JANA' IZA

Tabawa, bansir, yadda na' alkawari yau?

Tabawababy: Wallahi we just finish sanitashun. I will luke four it letter

Yo waa'

Tabawababy: Who is he? Is he Goodlock Jonadan?

commdeer in Cheef of d army forcees ferdera republici of Nigeia.

?

felix200: Stupid,,,,,,please do it within minutes,,,,,,,,,24hrs,,,,,,,

FOOL,,,,

U are still making noise, u want to steal from more Nairalanders? U want to give then $200 daily? You want then to send u raw cash to ur diamond bank account? You are from Delta State, Urohobo? wen I will deal with u. Stop being fraudlent!!!

felix200: Perfect,,,please feel free to do so,,,,,,The mind game is well on the right course,,,,,, FOOL,,,
sooner or later your real identity will be known,,,,,and all in the circle,,,LIBEL,,,

Keep hiding your identity,,, good hacker,,,,,Lol,,, Surveyprof,,,

Return all monies u stole from nairalanders or I finish u and ur Russian blog in 72 hours!!!

felix200: This is the best you can do,,and you call yourself a hacker,,,,FOOL,,,,
Make sure i don't get your Real names and full contact address,,,emmmmm,,,,,LIBEL,,,
Keep hiding your identity,,,Time will tell

FELIX UNUFE ROGERS (Injury to one, injury to all, "S-L"

Do u want your photograph all over d net? I.e. D one u snaped in RU?
Thank God u are now replying!!!


N:B~Return back all monies u collected on false pretence, or I put u and ur pictures on front page of all major fraud sites!

felix200: Lol,,,,Mr Surveyprof,,,,,keep your good work,,,,Lol,,,,

? ru ?

Day 4

Day 4

Day 3

Day 3

jereal: I haven't seen a dime...?

Is okay, we are monitoring him!

jereal: Certainly not...he hasn't paid.
The last I heard from him is the comment on this thread...

Is okay, Less hope he comes out and defend himself before the end of the 10days given to him to to so....if he fails to show up
His details, (Home address) (pictures) will be all over the net!!!

Day 2.
jereal (Plaintiff) less know if Mr. mustapha has refunded your money!

Thank u!

Day 2.
An accused person is innocent until proven guilty!
less us know if Mr Mustapha has paid u back ur money "Plaintiff".

Caracta: I can only relate with Number 5. All the other points can mislead.

I password my phone because of intruders and potential thieves, even though my family members know the passcode.

Even without all these pointers, a woman can cheat right under her husband's nose.

what about on an emergency suitations, whereby somebody just have to call the last dialed number or something, wat happens?

From the description so far, I guess "Governor of Delta State".

Hello OP,
Let us know if the bank have contacted you, and perhaps if the identities of those boys i.e. The money was transfered to can be traced!!!

N:B~ I doubt if those names, are their real names, reasons are that in Nigeria anybody can walk into any bank and open an account, with even fake drivers lincense, International passport (fake names) National Identity card etc.

Day 1

Day 1

Hello Mr Mustapha,
We will want to remind you, to please come forward and defend yourself, as a scam case involving you and the plaintiff has been reported to us at as May 3rd 2013, In other words we are issuing this notice, to you today, May 5th 2013, to appear and defend yourself of all allegation leveled against you with Ten (10) days of this notice.

finally failure to appear and defend yourself, means you are guilty as charged, and your details/Pictures will be all over the net as a scam artist.

Hello Mr Mustapha,
We will want to remind you, to please come forward and defend yourself, as a scam case involving you and the plaintiff has been reported to us at as May 3rd 2013, In other words we are issuing this notice, to you today, May 5th 2013, to appear and defend yourself of all allegation leveled against you with Ten (10) days of this notice.

finally failure to appear and defend yourself, means you are guilty as charged, and your details/Pictures will be all over the net as a scam artist.

SOMETIMES TOO THOSE BOYS WILL SEND YOU SOMETHING LIKE THIS< DONT CLICK OR SUPPLY ANY DETAILS......

Nanook
05-12-2011, 11:14 AM
From Diamond Bank
Return-Path: <diamondbank@diamondbank.com>
Received: from 82.128.85.183, Lagos, Nigeria, Multi-links Telecommunications Limited, [abuse@multilinks.com]
Reply-To: <do-not-reply@diamondbank.com>
From: "Diamond Bank"<diamondbank@diamondbank.com>
Subject: Customer Information Update
Date: Tue, 10 May 2011
Return-Path: [diamondbank@diamondbank.com]

Dear Customer,

Thank you for the recent information update on your account with the Bank.

We also wish to update our Online Banking data information and would request for you to fill and submit the needed information

by clicking or copying and pasting the following link on your web browser.

http : // pastehtml . com/view/1efes1d. html

We would be looking forward to serving you better and making your online bank account interface more secure and safer for online transactions.

Thank you for choosing Diamond Bank.

Yours faithfully,
DIAMOND BANK PLC

---------------------------------------------------------------------------------------------------------------------------------------------------------
The Information contained and transmitted by this E-MAIL is proprietary to Diamond Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Diamond Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

If you have received this communication in error, please delete this mail and notify us immediately at [info@diamondbank.com].

It is equally happening in Citi-bank, some Russians boys made this site, just to steal customers money, most online money transfer customers always fall victims, reason is they just can not know which site is real or fake.

dannywest: I've made only 1 transfer from the account and that was 30,000 to my GTBank account on the 31st of January to test how fast the service was.
I made the transfer here in the UK and it was from my personal computer which i dont share

Sometimes too some of those crime-rs do what is called phishing i.e currently there are two different types of websites for GTB on-line banking, and it takes the grace of God for anyone to differentiate the real from the fake one, many people have fallen Vitim over the years, as a result of not knowing, I will check If it is applicable to Diamond bank too.

Trut: Sometimes bank staffs play HANKY PANKY with peoples hard earned money. A staff of defunct AfriBank once emptied my account because she didn't make transaction in her account for more 5 years, when my mum goto withdraw her money, they told her that she has no money in her account, my mum then spark in the bank hall which draw the attention of the manager. They did investigation and realise that it was a former staff that zwap her money in the pretence that she didn't transact in that account for years.

This happens a lot, especially to deceased customers, who must have not make withdrawer or deposit for years, and nobody is coming forward.

dannywest: This thing was reported barely 2 hours later and I only received an auto-reply email.

Is that how a Bank reacts to fraud?

My question is, do u sometimes share computers with others? have u made transfer via on-line banking before?

dannywest: I know none of those people and my token is here securely with me.

I reported to the bank and it was after I called them they are telling me they are not liable.

They will contact u soonest, I have mailed the page to dem, (i.e the write up u placed here now) via their FB page, and other customers are making comment too.... perhaps this will make them respond faster.

Did u get a reply from them, I guess this is their page.....

Ditto
Op¬ Are u saying you don't know any of those persons that funds were transfered to, i.e . from your on-line banking report?
Adebayo Lowa Miche
Sunday Nnewi Bialo
Adebayo Lowa Miche
William Junior
Kareem Akeem oke
Bukola Micheal Ped

Perhaps your account must have been hacked, but u have a token, with that the token, your account can not be hacked, that is my surprise!