oxsam88:
Can you do cash deposit to my chase account?

Dronoms:


The method of payment from me to you will be chase instant transfer, so yh i can.

Infinitikoncept:

If anyone wants to buy from this guy due to trust issue & to weed out scammers I'll serve as the escrow with 0% commission from both parties. The buyer pays naira into my account, he sends USD to the chase account. He sends me & buyer confirmation and buyer tells me to release the money to his naija account. Only transfer charges of #105 will be lost.

Infinitikoncept:

If anyone wants to buy from this guy due to trust issue & to weed out scammers I'll serve as the escrow with 0% commission from both parties. The buyer pays naira into my account, he sends USD to the chase account. He sends me & buyer confirmation and buyer tells me to release the money to his naija account. Only transfer charges of #105 will be lost.

wooks:


Well here is the transcript of my conversation with him. I have redacted both our names and my email address. I have left his email address in the transcript because he already publicised it in his original message. I am not suggesting he is a scammer O!.



Yes I'm in Ukraine my contact is in Indianapolis.
I will not intend to convince you mate cos there's nothing i can say a scammer wouldn't tell you.

Enjoy your day.

Sent from my iPhone


On Jun 28, 2016, at 8:50 PM, <i******@gmail.com> wrote:

I'm not close to Indianapolis, I am in Maryland. But your google profile says you are in the Ukraine so with that I am afraid I cannot transfer first.

You or your contact are welcome to check me out or ask for assurances if you want to do it the reverse way.

On Tue, Jun 28, 2016 at 1:34 PM, <onoms4love@gmail.com> wrote:
If you are closed to Indianapolis you are welcomed to meet up with my contact. Which city are you?
Apart from that we can make the transfer in bit that way you are not risking much.

Sent from my iPhone

On Jun 28, 2016, at 8:14 PM, <i*****@gmail.com> wrote:

Hi,

How are you offering to secure my end of the transaction.



On Tue, Jun 28, 2016 at 12:44 PM, <onoms4love@gmail.com> wrote:
Indianapolis indiana.

Sent from my iPhone

> On Jun 28, 2016, at 5:50 PM, <i****@gmail.com> wrote:
>
> I might be interested in the $10k.
>
> I am in the US, where are you?

oxsam88:
Well, I'm also in Indianapolis too but I have a contact in Maryland if he wants to meet. It will be cash in person

wooks:


I think you misunderstood the transcript.

His contact is in Indianapolis so you guys might be able to deal. It's not for me.

oxsam88:
yeah understood but he said he's in Maryland. I have a contact in Maryland as well if he wants to meet

Infinitikoncept:

If anyone wants to buy from this guy due to trust issue & to weed out scammers I'll serve as the escrow with 0% commission from both parties. The buyer pays naira into my account, he sends USD to the chase account. He sends me & buyer confirmation and buyer tells me to release the money to his naija account. Only transfer charges of #105 will be lost.

wooks:


You misunderstood (I know the email format is hard to read). I am the one who is in Maryland.

oxsam88:
Thanks for that bro. Even with CHASE INSTANT TRANSFER (It's called CHASE QUICKPAY), it's still reversible even after a week. All he needs to claim is an unauthorized access and it will be reversed from my account but with CASH DEPOSIT, bank will ask you "WERE YOU SLEEPING?". If you have funds in your account, it's easy to visit a bank here and make a cash deposit, it's quick, easy and instant.

onatisi:

Online transfers are risky. A lot goes on in cybercrime world. I am always very very very skeptical about all these transfer deals ,maybe because I know how the game plays out. I won't be surprised if there are many dirty stories ppl are keeping or hiding from these threads . But if you think you can take it head on. Then good luck bro

oxsam88:
Where is he located then?

wooks:


Bros, Read the emails from the bottom up, the first is from me. Not to hard to figure out who is actually where, consider it part of your due diligence if you want to exchange with him.

oxsam88:
My bad, he said he's in Indianapolis, and I'm in Indianapolis too. Let's see if he can meet up

wooks:


Bros take your time and read the transcript.

oxsam88:
My bad, he said he's in Indianapolis, and I'm in Indianapolis too. Let's see if he can meet up

tosinjay:

It's just as if it's film you guys wanna act oo, studying script.

It shows the guy says he's in Ukraine but has a contact in Indianapolis. Simple.

oxsam88:
As long as your contact is acting on your behalf, you are also liable. So I understand his contact is in Indianapolis, so am I. Make we meet

oxsam88:
As long as your contact is acting on your behalf, you are also liable. So I understand his contact is in Indianapolis, so am I. Make we meet

oxsam88:
There are differences between INSTANT TRANSFER and CASH DEPOSIT. INSTANT TRANSFER is reversible but cash deposit is not. And INSTANT TRANSFER will take a while for the first transaction to be available for the recipient due to verification unless it's less than $100. Subsequent transactions will be faster though. I have a business chase account and I know how this works. If you can visit a branch and make cash deposit, we can talk

Infinitikoncept:

We have to watch out for one another. I'm sure if he has no skeleton to hide he can go with my suggestion and it will be made public so nobody gets hurt after all I can count six nlanders wey sabi my house address & I've done bixnex above 1M/transaction with some folks here wey I stand gidigba.
But Mr $10k nobody is forcing u to accept escrow but with your account as fresh as Eababa & d other smart dude wey shave for Tumababa its either u go first or accept escrow payment not compulsory u use me. U can use dragnet.

wooks:


See me see where trouble dey brew.

Look I asked him where he was and and how he was going to safeguard my transaction if I am sending first.

He said Indianapolis, but when I checked his Google profile it said he was in Ukraine. Then he said it was his contact that was in Indianapolis.

If you want to deal with him it is absolutely nothing to do with me.

I just posted my conversation to show the answer I got to the question I asked. Draw whatever conclusion you like but don't tie me in with anything you do.

Dronoms:


If you read my email conversation with that NL my exchange is not a do or die affair. If u interested contact me if u not move on. Even banks are not charging 320/$.

Dronoms:


If you read my email conversation with that NL my exchange is not a do or die affair. If u interested contact me if u not move on. Even banks are not charging 320/$.

Nsonaso:

Hello if you want to buy the one already on ground hit me up.

Infinitikoncept:

The last time I checked that was how they scammed two nairalanders within a week by d same dude claiming send money first with juicy offers. Since you know banks don't charge this low then congratulations. Kindly sell to them or tell your contact to meet up with the guy that is in Indianapolis