Fellow Nairalanders,

Can you advise on how to track down the woman who collected from my brother the sum of #1.7Million cash and via bank account on Tuesday for purchase of CASHEW and put off her two phones later same day and till now her two phones have been off.

Who can help us track her down with her phone numbers and bank account she used in collecting part of the money?

Please drop your contact, I will call immediately

Ok

DaddyGngeess:
Ok

Can you help?

Google is or friend

Young03:
Google is or friend

I want to track her with her phone numbers and account number she used to collect part of the money

First install true caller app. It would help with the phone no u have.
As for the account, go to the bank whatever bank it is and explain ur situation. First go make a police report before going to the bank. Ask the bank to make background checks for u on the acCount.
I pray that you are able to get back ur money : I hate if when pple cheat others of their hard earned money.

enieme:
First install true caller app. It would help with the phone no u have.
As for the account, go to the bank whatever bank it is and explain ur situation. First go make a police report before going to the bank. Ask the bank to make background checks for u on the acCount.
I pray that you are able to get back ur money : I hate if when pple cheat others of their hard earned money.

Thanks

Why not drop her number here and some of us can track her down for you.... Such a wicked world

Which bank.did u pay the money..
With her account details you can extract her BVN details

BVN contains her complete detail...
Name address phone numbers e.t.c
The bank can also help u extract her account opening documents where u extract other information about the woman including details of her next of kin and refrees or refrences as its called......their contact numbers too can be obtained.

Morover the account officer must have complied with regulatory KYC requirements.....hw would have conducted physical visitation to the womans residence or business office....he should be able to provide her when se urity agencies and regulatory authorities demand.

With her BVN details she can be tracked down....
Her bank accounts are connected together with a single BVN
Her bank account can be flagged and locked ....she would ve no acces to transact with any bank again and she would giv up.

From her transaction history you can trace and track down her friends, relatives and business partners......trust me on this.
D bank can extract accouts she has wired money to and can contact the persons /beneficiaries regardless of whichever bank the beneficiary operates.

Even her ATM card can be blocked.
Her location can be traced...using details of her very last withdrawal....u will see the withdrawal location. State town or village even the withdrawal time is there.
Even if she uses any ATM to withdraw..........the bank can knw ur immediate location. If u like mk u do the withdrawal for sokoto or congo.

She is a piece of cake bro.....BVN ve connected all banks together even microfinance banks hahahahaha
She got no place to run....trust me.

meanwhile i advice u tell d bank to bait her.

Baiting her means u should put some appitizing money in her account as cash deposit. Hahahhaha but the money would b placed on hold or lien as its widely called.
They should block her ATM card immediately and put a red flag message on her account like a pop up message... (customers should be arrested once sighted)

My brother.......the woman go get the deposit alert...she go tink say another mugu don pay.
Den she will rush to use ATM.....and wen she discovers her card isn't working she will enter the bank to mk complaints or attempt to withdraw the cash.

As soon as the cashier log on to the womans account to process her withdrawal instruction, the pop up red flag message appears on screen...immediately....
Hahahahahahaha.......there u r Busted. The cashier will call for her arrest immidiately....and contact u.

Awwwwwwwwwwwwwwww.....so sweet ba?
Enjoy your chase bro....do d needful andvgiv us feedback....

Adios bro.
No try contact me oooove given u enuf expo.