is their a crime in verifying the source of fund if nothing is at stake?

saintpn:
1600+ paypal funds is available for sale @420/$ non negotiable. please don't come to investigate me I work on fiverr and I buy from friends that work there too. So that's my source of fund. 08069783660

Leading by 244 now, 26 more points needed.

justi4jesu:



Trump is already leading with 232 while Clinton has 209.

chat me up bro.

efuks:
EBAY GIFT CARD FOR EBAY CHECKOUT AVAILABLE AT @390/$

Contact me through my signature for your own copy.

Terms and condition applies

1) You must have a usa verified ebay account. If your ebay account is Nigeria don't bother
2) You must have a usa verified paypal account

Ask about me well or do your research about me before contacting me, I dont what to answer JAMB questions

$220 paypal also available at 420/$

$50 pm available at 495/$

Contact me for better rate and instant transfer to beneficiary account.

akagson:

What do you mean by they are all rogues? I kinda don't understand. The money never got to its destination? They scammed you or something?

keshconnections:
$200 in Bitcoins wanted urgently. Quote me if you have

Do you still need it? if yes contact me

transaction finally successful after few session of tutorial.

ladyF:


Ayam interested please.

$100 worth of BTC available @ 490

Thanks Singapore1 for the escrow, you are highly appreciated

osusu:
rate pls

would chat you up

$5k available for payment/ bank transfer.

it's been sold next time.

bashsani:
contact me pls

$3k available for payment or transfer within US.

Healthilyea:
Please I need $200.40 to pay for an online transaction, I only just realised that international transaction limits have been reduced.
I need it asap.
NB , the merchant doesn't accept PayPal
Only the following cards below

Let's see how it goes

Thanks though, but can't remember our transaction.

majalong:

it's great doing business with you. Very cool and honest guy. Thanks!

Ok

Singapore1:


yes na me oo

chat with you with 081*****891

Just talked to you now.

Singapore1:
i need about 3000$ in america

08181478658

flash/call/whatsapp with your rate

ASAP !!!

Just called you

papiforreal:
$240 paypal fund for sale at 410/1$. whatsapp or call 08033669203.

She's trust worthy I've transacted with her before.

FEGEITOK:
No reviews for Udiboy?

Any testimonials


cc
agarawu23
justi4jesu
tumababa
onatisi
puskin
Dominique
oxsam88
dagr8
Pavore9
AleAirHub
Sammig1
arbitrage
nsonaso
ladyF
Bookiemart01
SimacSMSplus
Zuby77
EnterPRO

Male or Female?

To deal or not to deal?

Abeg, make una talk, so I fit decide

Thanks

Adinije:
Yeah, call or whatsapp 07031518109

Reply your chat.

AleAirHub:
Yes....

I suppose to but when I check here and see the drama, I hold back because since 4am when my China ppl sent me mail, I have not rested than carrying out tough research and I am very happy with what I have retrieve so far and security agent will assist me on that.
Bravo Sir.

Now you are talking

This is not a joking or laughing matter, somebody is loosing money, and based on the gathered evidence from members on this forum, you have dealt with the email in past if not currently. The question being asked is to provide who received the payment on your behalf with that email or help this person with information needed to recover the hard earned money. You are not providing any help as far as this is concerned. It could be anybody but if you know something say something and stop calling people names. Let's respect ourselves.

AleAirHub:
Nairaland Chief Judges Oya Food Don Show Make Una Being Case And While I Go For Short Leave ........

LordAdam:


SOLD to mata1ng.

nice dealing with you

if you have usd for sale kindly contact me, no skrill,paypal,bitcoin or netteller, strictly account transfer. Thank you.

oxsam88:
$6,000 available @ N370. US BANK DEPOSIT OR WIRE (YOU BEAR ALL FEES)

Don't contact me to negotiate
Scammer; I'm here

nice dealing with you.

Jdesigns:
7500$ @360N available in the US for payment into wellsfargo Account

Contact on my signature

Just sent you an email.

oxsam88:
E CURRENCIES AVAILABLE. CHECK SIGNATURE FOR CONTACT

i didn't hear from you again. can you convert your E currencies to physical currencies?

Udiboy:
1500$ for exchange.Biko I don't want PayPal , skill Abi Na skrill.
I need naira in my naija account.
Preferrably I need someone with a US account or needs money in the US
Pm me or email me

do you still need it?

oxsam88:
Contact me on whatsapp. Check my signature for info

it's nice transacting with you.

need N2m in naija and would pay dollar equivalent to any US account @ 340. Serious buyer pls. mata1ng@yahoo.com

Anyone in need of dollar in US for payment of goods or account credit? bbm : 5C4B31F8

Anyone in need of dollar in US? 58ED15D2..