This might not be new to some people but it isnt a bad idea sharing this info,cos you dont have to be a greedy person before you get swindled of your money using this technique.

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how dumb are these people?! havent they heard of online banking, let alone taking the time to go directly to that said bank to check your balance or simply asking that person to pay CASH!!!!!!

na wa o.


i'd say go directly to the bank and physically verify the funds received, before releasing any goods.

especially for large amounts.

lord help us.

MRbrownJAY:

how dumb are these people?! havent they heard of online banking, let alone taking the time to go directly to that said bank to check your balance or simply asking that person to pay CASH!!!!!!

You dont have to think of them as dump, it is not like you are perfect, this is the lastest of scams in Nigeria and you can fall for it as well as someone who wants to make profit, but the truth is that with good investigation the man can be nabbed

^^^^^i am sorry to say that any SMART person who owns a BUSINESS and take bank payments everyday will A) have a direct contact with the bank(internet/phone) B) cross check physically to confirm who made the payment C) check directly with the bank before dispatching any goods.

what kind of amateur business people is this?