razzby:
[color=#006600][/color] I am a social media marketter. I help skilled people with talent market themselves on youtube. i help them to upload and monetize there videos on youtube. As time goes on youtube begins to pay them monthly. I dont get paid until youtube pays them.
Contact-ask4razzaq@gmail.com
07015197669

BlackFlamefromP:
I say let there be peace. Even though I am a christian, I am neither for israel nor palestine. I am only for PEACE and JUSTICE. It's high time international community intervene and enforce peace and ensure justice prevail in this Israel- Palestine conflict.

If it were a stronger African nation fighting a weaker nation all these hypocritical western nations would have started flexing muscles and threaten the stronger nation. Now they are unconcern about the plight of the weaker nation.

Explorers:


They mummifed their dead, preserved the bodies,
wrapped the bodies, performed rituals placed bodies in coffins, they sealed coffins and sealed the tombs from any sort of disturbance or tomb robbers/raiders.

Thousands of years later, some people broke the seals to these tombs, uncovered the coffins/sarcophagus, remove the mummies and place them in museums.


Anyway, i wish to visit Egypt someday and see these mummies with my eos 100d.

Tabbaz:
Scammers list contd.

497.
498. 09063180813, 08021859399, 07046287060, 08021859230, 08021858950
OPAY:
8086377759
Gabriel Ajuya

WEMA BANK:
0248808705
Gabriel Ajuya.

Bolaji Ogunsode
0248397524
Wema Bank
aabcond@gmail.com

Harison Osifo
9010296422
FCMB

499. Agarawu23: 08180257828

0085564012 agarawu toyosi wasiu access bank
5267297012 fcmb agarawu toyosi.

Wxyga:

Please add 0704 628 7060 to the list. He messaged me that he could help me verify my wechat and after I paid him he blocked me.


Harison Osifo
9010296422
FCMB


SCAMMER!!!

INSTANTCASH345:



Hi, thanks for the inquiry.

I opted to pay for neteller fund @ the rate of 495/$ for $130 order in which he, Mr Emmanuel pleaded with me to accept 450/$ as he can't afford the rate but being that I wanted a starting point for business partnership, I paid extra to a neteller merchant which i showed him the payment details of #63700.

Under normal circumstances, funds should have been released latest 6-12hrs and a max of a day which I told him.

But now, it looks like the merchant couldn't deliver the fund neither explain precisely what occurred along the line that he couldn't complete the order.

Now, I pleaded with the merchant to refund the total sum as Mr Emmanuel requested and I told him to exercise patience so it would be sorted out.

ImaIma1:


It worked out for the Muslim and Christian couple to let their children be nowhere till they were of age.

But for me, my husband and I are Christians, are we to leave our kids at home while we go to church? No. We bring them up in our faith and they learn from there.

That's how my parents did and it worked out for all 6 of us.

Hexilon:


The account was sent to me, by the serial scammer Eric Johnson.
He is either the thief or his associate.
Attached is my chat with Peter.

Hexilon:


Wema bank
7821033439
Peter Igberaese

Cc. Tabbaz

illicit:
I don't care if it exists or not....


I don't want to go to heaven or hell.... just let me be

ephime:


Chat me up on whatsapp. I'm interested in this. 08021859230.

rudepen:
These are the screenshots from the chat

Vevejoy:
P

Lawsaite:
Scam update.
Today I came across this fellow wanting to sell 84$ PayPal funds. I suggested wese90. For escrow, he agreed, we got into the escrow group. Wese has a custom of requesting for one time id verification which I honestly have never seen reason for till today. So this @jilux guy said he was at the village and had no id with him. Wese couldn't go on with the transaction even after I pleaded with him to. He eventually refunded me.
Borne out of his willingness to transact with escrow initially, I thought him legit, so I sent him money and address to send funds to.
He aired me with complaint that he hasnt seen the transfer. I was taken aback after some minutes. So I came back to nairaland and saw a scam tag on the thread he had posted about the funds. I was frantic. For one, the money wasn't mine, I had actually loaned it from someone who normally transacts with me on PayPal, he just trusted me when I met him telling him escrow was involved, and sent me the whole funds, 32700. ( He just sent a message to me now expressing disappointment )
Now I quickly called ecobank, they looked up the account and said he'd withdrawn half of the money, that I should call my bank to send a request for refund, that they will now restrict the account. I did so,
Long story cut short, the bank confirmed to my bank that he's withdrawn the whole money from the account which unfortunately is an Express bank and isn't linked to a bvn. I spoke with Funlord and he's told me ways that I could nab him.
I'll be attaching screenshot of the transaction.


This is the thread https://www.nairaland.com/6329841/84-paypal-fund-sale#97418459

Kayberg:
Stella505 is also a scammer as he scammed me too; blocking me immediately I transferred all my savings in account to him.

Tabbaz:

Scammers' list continuation

Lawsaite:
Jilux and lende, same person with different monickers.
Yet the accounts are freely roaming. Lende even tried scamming someone today. Mods make una deh active naw
Dominique, tabbaz

TOM208:




Update


Still waiting to receive the money today from EURO MONEY ,she called earlier .......

tshege:


I was supposed to buy bitcoin from him and I paid him first. After payment, story entered since August 29. He has now returned the money.