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Nairaland Forum / Nairaland / General / Investment / $4,000 AVAILABLE TO ANY US BANK ACCOUNT (SOLD) (242 Views)
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$4,000 AVAILABLE TO ANY US BANK ACCOUNT (SOLD) by Farouktech: 6:52am On Nov 06, 2023 |
[s]As advertised. $4,000 available for sale to any US bank account. Funds is coming straight from my personal Wellsfargo bank account. Wire transfer only. Chat me up on WhatsApp if interested. [/s][/b] Modified: [b]SOLD |
Re: $4,000 AVAILABLE TO ANY US BANK ACCOUNT (SOLD) by topstone(m): 8:24pm On Dec 11, 2023 |
Farouktech: SCAMMER ALERT kindly note the moniker @drisalsha with new moniker @Farouktech whatsapp no: 0913 419 2111 is a Serial SCAMMER. Bank Details: Wema Bank Acct. Name: Adewale Adeleye Acct No: 9291732889 paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat. Had to us my other line to chat him and he completely denied having any dealing with me. Pls guys, beware..!!! He changes moniker nd contact details often |
Re: $4,000 AVAILABLE TO ANY US BANK ACCOUNT (SOLD) by Royaltyy: 9:24pm On Dec 11, 2023 |
topstone: Disclaimer: This scammer collected hacked my details and use it to create that Wema bank account he uses to scam people... I have contacted the police department and they ask me to come to their office... Please note that the scammer is also involved in identity theft. I will attach my chat with the police here...
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