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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.
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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: SCAM!!! 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: 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: 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: 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". 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: 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: 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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