ipobarecriminals.Nah their trademark. Fl@thead Don develop Abuja too

must be an ipob pig though I didn't read it,am certain.

SalamRushdie:


Exactly ..a slim person stands a better chance of scamming me than a big bellied person ... I hardly give chance for anything in life with a man with big tummy nothing at all ..I don't even want business from them..its so bad if I walk into a church with and see a pastor with big belly I immediately walk out

You and pot belly. Pray you don't get pot belly someday. Lol

To report matter to police na serious wahala plus gbese. Why should they demand N50,000 from a victim of scam

kingdenny:
The man used psychology on the victim and not jazz
He must have said "take this ecobank cheque " by so saying, the victim did not bother looking at the name of the bank on the cheque and dashed off. By using a posh environment he was able to throw the victim off guard.
The victim has learnt a harsh lesson in Nigeria business environment.
Rule no 5. Never accept cheque from people you don't know very well.
How on earth does he accept a cheque from someone that he doesn't know his business premises, his house or knows someone that knows him. Who does that? In a country like Nigeria.
I don't even trust instant transfers not to talk of cheques.

The only reasonable answer to that is he must have made lots of profit from that sales. So he was so much in a hurry to cash the money.

from the look of his drowsy eyes and reckless tummy, you would deduce that the guy is 100% scam because i have been a victim of one too before.

OP, wrong impression you got.
That guy doesn't look well fed. He looks malnourished and unkempt.
Seems like he takes more of beer than food.

The best thing is to always cash cheques or at least confirm cheques by contacting a friend in a bank before letting go of any of your commodities. Now this wasn't even yours, why let go so easily?

Well, I guess the lesson has been learnt already. Try to be more observant next time; especially when such transaction is taking place outside of your office and outside your comfort zone.

Nice you took his picture.

Gosh! Op deserves the thrashing. How can a full blooded Nigerian fall to cheap scam like this?

miltonchux:

Report your case to the intelligent unit of the police with enough evidence, he will be arrested withing 1 week.

The bolded is the main challenge. I have just the phone number

These guys are plenty in Abuja, they run a syndicate. I have also been a victim selling an IPhone 6s. Mine was fake bank alert. They are always 100% confident and you can't know it on their face. Even very jovial and lively. So many tricks up their sleeves. No need going into my own story. They perfectly understand the psychology of humans and use it well to their advantage. One just has to be extremely careful. And I honestly can't rule out the use of jazz to make their victims lose guard. You'll overlook small details that are important.

A very good writeup, sorry for d scam but i really enjoyed the detailed story line, u shld try writing a book trust me u will sell

KOPT33:
Go and deposit the cheque, when it bounces, he will be reported to the CBN, who will in turn hand the matter over to the EFCC.

I can assure you that that man will be fished out in less than three months.

If there is any crime that elicits quick response from all the law enforcement arms of this country, it is cheque forgery and issuance of dud cheques.

Issuing a dud cheque is a financial crime that carries at least 5 years prison term without an option of fine.

The bank does not exist so he can't deposit it

Cc funlord

You see the problem with MTN numbers. Scammers prefer using their lines because they are not strict with sim registration and sim replacement. Anybody can walk in and use any name for both services. If they had gotten the correct info from the guy with a valid I'd card, tracing him would have been easy.

PlainJAY:
Cc funlord

Seen

Zabilon007:

Also report those SARS, they are trying to scam you 50k. Crime fighting is free!!!

Yes it's free but they need the resources to fetch him out.. SARS are efficient in their job but you pay good, I know two occasions where they recovered a friends car after 3weeks of reporting it stolen. He dropped 150k for the fast track service and he didn't wanna use the normal service that will take couple of months.

SARS have a large network of informants in every car dealing shops to mechanic shops to spare parts shops. So when any thing major occurs they identify easily. I was surprised at their efficiency

by mere looking at this man, you will see that this man is full of fraud..it is showing al over him but am surprise you fell so easily for him....now you are paying for debts you never knew of.....you hv learnt your lesson....he is still around in Abuja, one dy luck will ran out him...just be watchful and double your hussle now with smartness..no form mugu again...cheers

Evablizin:




SARS, is one the problems we have in this Nigeria,someone is weeping because of 220k and they told him to bring 50k,like seriously?

u never track before thats why u are talking so. The process is not sponsored by the government.

KOPT33:
Go and deposit the cheque, when it bounces, he will be reported to the CBN, who will in turn hand the matter over to the EFCC.

I can assure you that that man will be fished out in less than three months.

If there is any crime that elicits quick response from all the law enforcement arms of this country, it is cheque forgery and issuance of dud cheques.

Issuing a dud cheque is a financial crime that carries at least 5 years prison term without an option of fine.

Dear Huncle, which bank is he going to deposit the cheque abi you wan resurrect Oceanic Bank?

asawanathegreat:
419 is not thief is just a game anybody can play it. Don't quote me ooo

I think so bc, everybody dey scam everyone for this country including the president.

lets talk:

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showafrica:


I think so bc, everybody dey scam everyone for this country including the president.

hahaha Bros Nawa for u oo.

KOPT33:
Go and deposit the cheque, when it bounces, he will be reported to the CBN, who will in turn hand the matter over to the EFCC.

I can assure you that that man will be fished out in less than three months.

If there is any crime that elicits quick response from all the law enforcement arms of this country, it is cheque forgery and issuance of dud cheques.

Issuing a dud cheque is a financial crime that carries at least 5 years prison term without an option of fine.

But at which Oceanic bank should he submit the cheque since Oceanic is non-existent, no physical buildinganywhere?