Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,207,950 members, 8,000,905 topics. Date: Tuesday, 12 November 2024 at 05:35 PM

*Scam Alert*:A New Scammer's Method - Investment - Nairaland

Nairaland Forum / Nairaland / General / Investment / *Scam Alert*:A New Scammer's Method (2003 Views)

Please Beware! Scam Alert. / SCAM ALERT: FAKE Gtb Cloned Internet Banking Platform..>>beware<< / SCAM ALERT! Warning To Nigerians About This Canadian Investment (2) (3) (4)

(1) (Reply) (Go Down)

*Scam Alert*:A New Scammer's Method by Skynet247(m): 1:29pm On Jul 11, 2014
I wish this little post can make front page... To warn nigerians with the latest way scammers had innovates a new way to scam people...
.
I met a lady with the name rita osaze from london on facebook, about 3weeks ago... We became tight friends... With time she tould me,she can help my sister to travel to london... I said but i don't have the ticket and visa fees... She said she will handle all expenses.... I was happy, but my sister insist its was a scam in disgust... So i tould rita that my sister thinks its a scam... So rita tould me she will send me a brand new apple laptop from london, so my sister will believe... That was on monday... Latter on tuesday, she gave me this website to track the laptop www.arco-courier.com with tracker TP3QJB0E i was happy when i tried it on the site, and it worked... On wednesday morning, i recieved a call that my laptop had arrived in nigeria, i should contact one mr tobe [clearing agent]... And i will have to pay 7000 for customs... Thats when i began to scent something smelly in the deal...
.
Number 1. How can some pay 150 pounds for just shipping of laptop...
.
Number 2. How can the domain be 34days old, but the claimed they had been in business since 2001 [thanks to scam adviser]
.
Number 3. Why is this carrying agent mr tobe want to finish my phone battery because of 7000
.
I tould the rita osaze that am being asked to pay 7000 before the laptop could be sent to me... [thank God my token was missing i would have done an online transfer]
.
She said i should pay, i then asked her, you said you have only a cousin in nigeria, where do he lives? She said abuja... Managing two of her hotels name st mary... Just imagine one mr jeff with phone number 08052805628, when i search on google... This number was on topix 2013, with name pst mike for jamb upgradement, which we all know is scam...
.
To cut the long story short, i narrated the story to my trust friends on facebook, and the all comfirmed its scam...
.
.when she noticed i understood she unfriended me on facebook
.
Please share this around... 7000 naira might look small, but it still can help you.
Re: *Scam Alert*:A New Scammer's Method by adanduka: 1:37pm On Jul 11, 2014
*scam alert*

1 Like

Re: *Scam Alert*:A New Scammer's Method by fattbabakay(m): 2:02pm On Jul 11, 2014
So n!ggaz still fall for scams in dis Nigeria?? Den such person isn't a REAL n!gga...Do not engage in anytin dah involves money ONLINE

2 Likes

Re: *Scam Alert*:A New Scammer's Method by Gudiza(m): 6:32pm On Jul 11, 2014
undecided embarassed
Re: *Scam Alert*:A New Scammer's Method by otokx(m): 8:27pm On Jul 11, 2014
Greed is an underlying factor in falling victim to scammers.

2 Likes

Re: *Scam Alert*:A New Scammer's Method by LoveDecay(m): 6:57pm On Jul 12, 2014
Sharp guy. The op is a sharp guy. Chop knuckle .
Re: *Scam Alert*:A New Scammer's Method by dav8id(m): 8:48pm On Jul 12, 2014
ok we Don hear

1 Like

Re: *Scam Alert*:A New Scammer's Method by Adinije(f): 4:24pm On Jul 13, 2014
At this time and age peeps still except to get free things from pple they met online? why wont u be scammed? She promsied to send a laptop as a proof and u believed it becos her papa and steve jobs.
Re: *Scam Alert*:A New Scammer's Method by nicko92: 12:38am On Jul 14, 2014
Skynet247: I wish this little post can make front page... To warn nigerians with the latest way scammers had innovates a new way to scam people...
.
I met a lady with the name rita osaze from london on facebook, about 3weeks ago... We became tight friends... With time she tould me,she can help my sister to travel to london... I said but i don't have the ticket and visa fees... She said she will handle all expenses.... I was happy, but my sister insist its was a scam in disgust... So i tould rita that my sister thinks its a scam... So rita tould me she will send me a brand new apple laptop from london, so my sister will believe... That was on monday... Latter on tuesday, she gave me this website to track the laptop www.arco-courier.com with tracker TP3QJB0E i was happy when i tried it on the site, and it worked... On wednesday morning, i recieved a call that my laptop had arrived in nigeria, i should contact one mr tobe [clearing agent]... And i will have to pay 7000 for customs... Thats when i began to scent something smelly in the deal...
.
Number 1. How can some pay 150 pounds for just shipping of laptop...
.
Number 2. How can the domain be 34days old, but the claimed they had been in business since 2001 [thanks to scam adviser]
.
Number 3. Why is this carrying agent mr tobe want to finish my phone battery because of 7000
.
I tould the rita osaze that am being asked to pay 7000 before the laptop could be sent to me... [thank God my token was missing i would have done an online transfer]
.
She said i should pay, i then asked her, you said you have only a cousin in nigeria, where do he lives? She said abuja... Managing two of her hotels name st mary... Just imagine one mr jeff with phone number 08052805628, when i search on google... This number was on topix 2013, with name pst mike for jamb upgradement, which we all know is scam...
.
To cut the long story short, i narrated the story to my trust friends on facebook, and the all comfirmed its scam...
.
.when she noticed i understood she unfriended me on facebook
.
Please share this around... 7000 naira might look small, but it still can help you.
somebody i meet here too is offering to pay me 200% of my initial capital if i invest with their campany.i have been wondering,can this be true.
Advice please
Re: *Scam Alert*:A New Scammer's Method by Nobody: 8:03am On Jul 14, 2014
@op i love u.but e remain small mk u transfer
Re: *Scam Alert*:A New Scammer's Method by fattbabakay(m): 9:53am On Jul 14, 2014
nicko92:
somebody i meet here too is offering to pay me 200% of my initial capital if i invest with their campany.i have been wondering,can this be true.
Advice please
advise ursef tongue

1 Like

Re: *Scam Alert*:A New Scammer's Method by nicko92: 7:55pm On Jul 14, 2014
fattbabakay: advise ursef tongue
thats why i posted it bro
Re: *Scam Alert*:A New Scammer's Method by Skynet247(m): 10:44pm On Jul 14, 2014
hbpeze: @op i love u.but e remain small mk u transfer
true talk brother
Re: *Scam Alert*:A New Scammer's Method by civilserva: 3:43pm On Jul 15, 2014
fattbabakay: advise ursef tongue

Best answer.....
Re: *Scam Alert*:A New Scammer's Method by olatundes14: 9:09pm On Jul 15, 2014
naija beware!some nairalander's are scammer's,u can imagine a post on dangote cement promo!and its nt announce openly on media station/newspaper's.also some groups of guy who claimed t be a distributor 4dangote cement@obajana,they'l ask u t pay 30%upfront,70%paymt afta delivry,or pay 4transport & we deliver t ur doorstep,pls watch out!
Re: *Scam Alert*:A New Scammer's Method by victor08(m): 9:56pm On Jul 15, 2014
[size=38pt]Maga Jam 419...naija no dey carry last.[/size]

(1) (Reply)

Is It Adviceable To Give Out Bvn To Lenders? / Must Read For All MMM Members ( Please Do ) / Earn In 5ways,daily Weekly And Monthly

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 26
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.