Oyerinde16:
I have a lot of story to tell, sit back and relax. I work in the telecom sector... My dad experience first he said he was walking one day somewhere in Ibadan and one wholly agba, white garment man told him the lord ministered to him about my dad, said some random stuff and my dad corroborated it to be true, like you are having financial difficulty and today is the end, you fell terribly sick recently it was you brothers wife, etc pop man answered in affirmative, he prophesied into another passerby life he also affirmed all the wholly said, the man said they both had to drop every worldly thing on them and walk 7 electricity poles without looking back shouting hallelujah hallelujah go n come, it was the second passerby that first dropped his bag every belonging + shoes with pop man and embarked on his own holly walk, he came back shouting I am free I am free, the wholly told him he is free indeed, then it was pop mans turn, he too handed everything, his bag containing 104k, 4 phones, vehicle documents, drivers licence and other vital documents + shoes to the other man and told him to wait with the wholly while he proceeded on his own holly walk, on returning, he taught he had passed the 7th pole, he started searching for wholly and the accomplice bare footed in busy Ibadan, later he began to ask passerby if the saw one wholly and one man, after about 15 min of sweating profusely and walking like a mad man some people told him he had being scammed, they sha help him with tp to go n get second car key to come n take his motor, someone bought him slippers. It wasn't funny.
Now to mind experience, I received a texts message one day telling me my ATM has being blocked and prompting me to call pastor sososo n so, okay, I called n he said he was inter switch personnel in central bank, that I needed to provide my account number, bvn, pin etc to reactivate it, okay. I told him I wasn't at home once I got home I will call for it he said no problem, I queried the number on our server, found out he was in Benin, he had 1m+ in the phone account mostly bank recharge. Okay, I called and gave him fake details, he said he needed 10 minutes to reactivate, he said he will call back, no problem I said, he called and said I should check if I made a mistake in the numbers cos the details weren't correct, at this time I told him he was very stupid that its his father he wants to scam, he returned it by saying dagote kill your mama, your mama Toto de smell he cursed me, but I was smiling I told him I will teach him a lesson he will never forget, he said black thunder fire you, I said he had jam a bigger scammer and he could never escape from me, he taught I was bluffing, k he ended the call, I called severally he would pick and not talk. I texted him with the details on the line, with the exact decimal kobo on the line, the speed at which his call came in was mad, this time he said I could not threatened him, I said no problem he should watch out. I first cleared 50k from his account, I called he picked, I told him to check his bal, he ended n called back and said bros, I said wait and see, all the money you have being moving from peoples account I will move all today, I told him I had flagged his line red. I ended the call and moved 250k out of the line, I am sure he kept checking his bal every second, he called and started begging, he said the money on the line does not belong to only him that it belongs to about 8 of them I should please stop packing the money, I told him only on one conditions, he would send 50k cash to me, he called after about 20min this time there were about 4 guys around the phone, I told them this is what I wanted, they agreed and send the money to my grand ma late husband's account, she had the ATM and it pin, after I confirmed money had entered the account, I went ahead and cleared the over 1.2m on the account before blocking the line. After I cleared the money I called and it was like the guys world had come to an end, he was like bros why, we agreed, we sent you cash, I told him you jam bigger scammer and you could never escape. The guy tried calling his network operator to complain on the blocked line, immediately I saw a query logged on the number I deleted the query and called the number he used to call, I told him I was forwarding the number to the police for investigation, it was like the witches in his village were after him, he said bros please this money has caused kakakata. That was how I dealt with that one, other numerous encounters, I only lost money to MMM and more.

Oh my God!

B3sty:
Ha...
Was scammed by one FRANCIS ANIWETA around 2010 - 2012 on Visa Related Issues. Dude Ran outta Nigeria To Sweden. Impregnated one of the Locals in Sweden who gave birth to a Baby Boy...The One - Handed Hediot Blocked me on all Social Media so I cannot have a single Trace of Him.
I'm still waiting for the Day I'm going to set my Eyes on Him...I know I surely will see his Roasted Asssss.
ANIWETA FRANCIS WAS A SCAMMER BEFORE HE LEFT NIGERIA TO SWEDEN.
He was even a Nairalander!
His Moniker then Was Ogugua1 which was later deactivated when he discovered I was on His Tail on NL.
The Mongrel Duped me of over 600k then.

Just imagine that u invested that money back then

Ysd1:


When dem finish with una.. una go add una story here too

Don't worry bro, I no even get money to send�, I just wan check it out ni. Anyways, thanks for pointing out ✌

Oyerinde16:
I have a lot of story to tell, sit back and relax. I work in the telecom sector... My dad experience first he said he was walking one day somewhere in Ibadan and one wholly agba, white garment man told him the lord ministered to him about my dad, said some random stuff and my dad corroborated it to be true, like you are having financial difficulty and today is the end, you fell terribly sick recently it was you brothers wife, etc pop man answered in affirmative, he prophesied into another passerby life he also affirmed all the wholly said, the man said they both had to drop every worldly thing on them and walk 7 electricity poles without looking back shouting hallelujah hallelujah go n come, it was the second passerby that first dropped his bag every belonging + shoes with pop man and embarked on his own holly walk, he came back shouting I am free I am free, the wholly told him he is free indeed, then it was pop mans turn, he too handed everything, his bag containing 104k, 4 phones, vehicle documents, drivers licence and other vital documents + shoes to the other man and told him to wait with the wholly while he proceeded on his own holly walk, on returning, he taught he had passed the 7th pole, he started searching for wholly and the accomplice bare footed in busy Ibadan, later he began to ask passerby if the saw one wholly and one man, after about 15 min of sweating profusely and walking like a mad man some people told him he had being scammed, they sha help him with tp to go n get second car key to come n take his motor, someone bought him slippers. It wasn't funny.
Now to mind experience, I received a texts message one day telling me my ATM has being blocked and prompting me to call pastor sososo n so, okay, I called n he said he was inter switch personnel in central bank, that I needed to provide my account number, bvn, pin etc to reactivate it, okay. I told him I wasn't at home once I got home I will call for it he said no problem, I queried the number on our server, found out he was in Benin, he had 1m+ in the phone account mostly bank recharge. Okay, I called and gave him fake details, he said he needed 10 minutes to reactivate, he said he will call back, no problem I said, he called and said I should check if I made a mistake in the numbers cos the details weren't correct, at this time I told him he was very stupid that its his father he wants to scam, he returned it by saying dagote kill your mama, your mama Toto de smell he cursed me, but I was smiling I told him I will teach him a lesson he will never forget, he said black thunder fire you, I said he had jam a bigger scammer and he could never escape from me, he taught I was bluffing, k he ended the call, I called severally he would pick and not talk. I texted him with the details on the line, with the exact decimal kobo on the line, the speed at which his call came in was mad, this time he said I could not threatened him, I said no problem he should watch out. I first cleared 50k from his account, I called he picked, I told him to check his bal, he ended n called back and said bros, I said wait and see, all the money you have being moving from peoples account I will move all today, I told him I had flagged his line red. I ended the call and moved 250k out of the line, I am sure he kept checking his bal every second, he called and started begging, he said the money on the line does not belong to only him that it belongs to about 8 of them I should please stop packing the money, I told him only on one conditions, he would send 50k cash to me, he called after about 20min this time there were about 4 guys around the phone, I told them this is what I wanted, they agreed and send the money to my grand ma late husband's account, she had the ATM and it pin, after I confirmed money had entered the account, I went ahead and cleared the over 1.2m on the account before blocking the line. After I cleared the money I called and it was like the guys world had come to an end, he was like bros why, we agreed, we sent you cash, I told him you jam bigger scammer and you could never escape. The guy tried calling his network operator to complain on the blocked line, immediately I saw a query logged on the number I deleted the query and called the number he used to call, I told him I was forwarding the number to the police for investigation, it was like the witches in his village were after him, he said bros please this money has caused kakakata. That was how I dealt with that one, other numerous encounters, I only lost money to MMM and more.

You work for network service providers?

Enugupikin:

you're a correct guy abeg...u be sure nija guy

please baba mi abeg teach me how to run this level abeg.... make psychopathic hunger no kill person.

BecaciaBarbie:

Are you sure about that moniker? because the Ogugua1 I know here on NL is or was a female who was in a relationship with sexkillz and we saw pics of them together, when she came from US to visit him.

Those were the glory days of NL. Good to see an active NL vet.

Ebenzima16:


please baba mi abeg teach me how to run this level abeg.... make psychopathic hunger no kill person.

lol...

Enugupikin:
lol...

bro... I no dey joke sir!

Ebenzima16:

bro... I no dey joke sir!

check your pm ..I replied u

BecaciaBarbie:

Are you sure about that moniker? because the Ogugua1 I know here on NL is or was a female who was in a relationship with sexkillz and we saw pics of them together, when she came from US to visit him.

That was Ogugua88 not 1.

Enugupikin:

ndewo onye oma na 042

kam sórò gí na'azu, mentor me on crypto, pia number gí na mail, Victorlouis69@gmail.com

Scammers are living behind me,as in fence separated us dat I ve masterd all their antics such as;my engineers are coming down to ur base to purchase 22hp hose fr drainage, I need u to act like like d importer of those products n protect d little addition I put on top d quotation I gave thm.pls take my engineer's numbers n cal him,his name is Engr vaulka .pls be confident when speaking to him.Then last last,u will be asked to pay for one carton of sample of hp hose which is about 350k.shine ur eyes pple

Chidonc:

kam sórò gí na'azu, mentor me on crypto, pia number gí na mail, Victorlouis69@gmail.com

send me a pm instead

Beware of the guy called cleture/mano247 on telegram. He's behind the @landofboom handle on twitter and telegram. He is a fraud...

Ac/Name: Chukwuemeka Harry Ede
Ac/No: 0098313373
Diamond Bank(Access)
Phone: 08035037631

NzeBasil:
FULL REPORT ON HOW I REJECTED $100,000 and N10,000,000 FROM MR. IZUCHUKWU

OK. He contacted me and told me that he will like to start buying original honey from me in large quantity.

He said he exports honey to Europe.

He said I will also help him buy palm oil, clawfish and fish so that he will export these foods to Europe.

I said no problem. I was ready for the business dealings.

He said that he will need a warehouse or a flat apartment in Enugu where I will be storing the products for him until they are ready for export.

He said he will bring in machines that will be used to cork and seal the products for export to Europe.

I said no problem.

Listen, anyone that falls for internet scammers is either greedy or naive. Or both.

Follow me.

By this time, I had already known that this guy is a fraudster. But, I decided to play along and see the end of this.

Here's what I want you to know. These guys can patiently grooming you for days and making tons of calls until you are trapped in their trap.

He was the person calling. He keeps to appointment. So, if we agreed to talk tomorrow by 9pm, by 9pm tomorrow exactly, he will call me.

So, I got a one bedroom flat for him. He asked me the price, I told him. He said it's OK that he will send his lawyer from Kano tomorrow with flight to come and witness the tenancy agreement.

He asked me to text him my account number so that he can go tomorrow to deposit the money for the rent in my account.

I sent my account.

Tomorrow, he called me that his lawyer doesn't have chance. That there's this Japanese company in Kano that produces clothes and gives people on credit to sell and make returns, that a lot of people are owing the company and that his lawyer is the person in charge of the case of getting the money back from the people. Therefore, he cannot make it to Enugu.

*** I said no problem. My own is it not to supply you honey and store it in your rented apartment. I said in my mind. ***

He said tomorrow, he will go and pay into my account that once I get alert, I should simply text him "OK" so that he will know. That he's serving his Oga. That his oga lives in Japan but they have offices in Kano, Lagos and Abuja. That they are into importation of electrical parts and electronics from Japan. That their oga's wife dey monitor them bomber to bomber. That the senior boyi that he replaced is from Ebonyi that madam saw his bank alerts the day he left his phone for charging and madam saw 25 million Naira and that was how he was sacked and the money seized. That he took over the senior boyiship from him.

That he's hiding $100,000 (about 37 Million Naira) and 10 Million Naira cash in their warehouse in Kano. That he doesn't want madam to see the money.

***Wetin concern me. No be honey you want me to supply to you. Wetin concern me and your madam wahala and the money in warehouse.***

So, he said, he will send me the rent fee, N144,000 to me tomorrow.

I said OK.

The following day by 8am, he called me that he's going out now with madam that she called him early this morning to join her go somewhere. That he will send me the money when they come back. That he doesn't want anybody to know about the Dollars and 10 million Naira in the other warehouse.

I said OK. My own na to supply honey.

From money till 5pm, I didn't see any alert. I made up my mind from the onset that I will never call him. So, I didn't call him.

By 5.30pm, he called me.

He said he couldn't go to bank to send me the money that his madam delayed him. That it's now late to go to the bank. That what he wants to do now is to buy new deep freezer and load the entire money inside it and send to me in Enugu as gift. He said he will also buy big generator. And also buy a bag of foreign rice and hide the freezer key inside the rice. That it's only both of us will know the content o the freezer. That he will come to Enugu next week to finally see me.

He asked me which transport company do I prefer, I said anyone like GUO or Chisco. He said OK that he will call me when he gets to the park.

By 7.30pm, he called me. I was hearing, horns, noises and loud music. He said he's at the park now. He said that he decided to load the goods inside a truck coming to the East by night. That the truck is carrying oka, beans and dawadawa. He said he will send me the driver's number and motor number. He said he charged him 15k and that he has paid the 15k already. I said OK.

After 2 minutes, I got this text...

---
BENJAS TRANSPORT, MOTOR NO; XU 575 ABJ DRIVER NAME; Mazi Chinedu
PHONE, NO; 09061587193
---

Then after 1 minute of receiving the text, he called me. I told him that I have seen the number. He said I should call the driver now. I asked him why calling him now. That since they will arrive the following day, that I will call him tomorrow. He said no that I should call him now so that he will be sure he's sending it to a human.

I said OK. I copied the number from the text and my TruCaller app brought out the name - "Organized Scam". I started laughing.

He had told me that the driver is an old man that he's also an Igbo.

So, I called him. The background noise was sounding indeed like that of motor park.

He picked the call. I almost laughed because I noticed the person changed his voice to sound old manish and illiterate. It was deliberate so that it will tarry with the information Izuchukwu gave about the driver being old.

So, he answered and said, Heloo (in a village man sound). Onye? I said it's Alex. The recipient of the freezer, generator and rice that you are bringing to Enugu.

He said OK. That there's no problem. That if I have any question that I should ask since he cannot answer his phone while driving.

So, I asked him, when would you arrive tomorrow? It's morning, right?

He said no. That they will get to Enugu by 3pm. That he will call me. He said I should be waiting at Holy Ghost Enugu so that I will carry the waybill before the people that own the goods he's carrying come to take him to where he will offload. He reaffirmed to me that he's carrying oka, beans and dawadawa to tarry with the earlier information Izuchukwu gave me.

I said OK. And I wished him journey mercies.

*** I must see the end of this drama. ***

So this morning by 6.30am, the driver called me and said I should call him back. I asked him call you back for what? You said you will reach Enugu by 3pm. He said there's a problem that I should call him back.

I said ok. I called him back. He said he is at Okene that Customs is holding him that they said the freezer looks suspicious. That let him give the Customs official phone to talk with him. I said ok.

He gave the phone to the Customs officer and said yewaaa. Salamaleku. This is Idris Musa. He said that my freezer looks suspicious. That they got a man carrying gasket last week, and they searched the gasket and it was filled with guns. That Buhari gave them order to be searching this kind of thing because of Boko Haram. He said they will search the freezer or I settle them.

***I thought and said, Jesus! If they search the freezer, they will see the $100,000 and N10 million Naira. Cheiii***

I said Oga, please don't search the freezer. Let me settle. He said it's 250k. I said Oga please let me pay 100k. He said no problem. That if I make transfer now that they will give Baba (the driver) a presidential coverage letter. He called him Baba to tarry with the earlier information that the driver is a bit old.

I told him to send me the account number that I will send the money now through mobile money transfer.

***I laughed and said so this is the end of the game? I was already making arrangement to nab them with CID officials at Holy Ghost Enugu. I thought they will get to Enugu. Although I know they are in a house somewhere in Enugu or elsewhere doing this nonsense.***

So Mr. Customs sent the account details.

Name: Idris Muiz
Bank: Ecobank
Number: 1660005155

I checked the account number on my First Bank app as if I wanted to transfer the money and indeed, his name is Idris Muiz Aremu.

I laughed.

The driver called me and I told him that I have seen the account number. So he said I should make the transfer so that they will release him and give him the coverage paper. I said ok.

***I was busy typing this you ae reading now. I type as events unfold.***

So, after some minutes, no alert, driver called me. I picked. I told him that I checked and I don't have enough money in my account. That he should collect the freezer key inside the bag of rice. That he should keep it secret. That he should open the freezer and bring out some money from the 10,000,000 Naira and settle them. He said I should call him back so that I will explain to the Customs that the freezer is not easily accessible that oka, beans and dawadawa are on top of it. I told him to offload some of the things. He said that I should call him back so that he will give phone to Customs that they are holding his motor key.

I told him that I don't have credit. He said the small credit he has he will use it to call me when he gets to Enugu. I said, oga, me ma dont have enough credit to call. He dropped the call. After one minute, he called me and said, call me, call me. I said chief, I don't have credit. He dropped the call.

After five minutes, he called and was almost crying. He said that I'm suffering him. That I should get credit and call these people that they are holding his key. That I should tell them how much I have.

I said oga Chinedu, tell them to open the freezer. Shebi it was one of the options. Tell them to open it. He dropped the call.

They have not called again. I can't wait for them anymore. Let me publish this. I can edit and add more later.

Izuchukwu's number: 08131630534
Driver's number: 09061587193

***
Listen, they use human psychology to play on their victims' emotions. I discovered a lot from this. I can't write everything. But, I discovered a lot. They play on your emotions.

So, don't always allow your emotional part of you to lead. Go along with your logical part of you.

***

This whole thing lasted for 4 days.

Nwanne mmadu, I love your detailed narration.

Thank you for giving me a good laugh this evening and for the useful information in your story!!

Cheers

Shadbay:


Those were the glory days of NL. Good to see an active NL vet.

Lol oh yes, the good ol'days mehn when we had the likes of Idowuogbo, shollypops, 190, etc

Enugupikin:
send me a pm instead

check your mail.

BecaciaBarbie:

Lol oh yes, the good ol'days mehn when we had the likes of Idowuogbo, shollypops (may her soul rip), 190, etc

wat happened to the shollypops

Cases like these, I don't know what to say.

montumonami:
the only thing wey you see na your sister which was the most important

no be my sister self na key

NwanyiAwkaetiti:
OH, didn't see the online. This happened offline.

Asa how far

Enugupikin:

some escrows are usually arrangee escrow with the said scammer...do you also trade crypto??..do you use binance??

Yea I buy bitcoin but I don't use binace

ilevic:

Just imagine that u invested that money back then

Honestly, I would have made over 100% return on Investment... That's the Past Anyway.

vickthorious:

wat happened to the shollypops

I think she fell ill she was very very active on NL those years.

Enugupikin:
listen up...I have been scammed thrice , maybe due to the nature of what I do..I trade crypto currency

I was first scammed in 2017 first on bitcoin I needed to buy #10,000 worth of bitcoin through a group I belonged, as soon as the scammer received his funds he stopped chatting me and blocked me

I was scammed again through a guy I met here on nairaland who says he mines litcoin after everything it was all scamm and totalled #36,000

I stopped trusting people till February this year when a guy I met on telegram who talked genuinely sold fake coins worth #350,000 to me .


since this occurrence I don't trust anyone again no matter who you are and my mind has been made up since then

don't blame me for all these if you haven't and don't know about crypto currency..I have learnt my lessons and moved on ..Good a thing I have recovered what I lost in crypto through trading on binance and I'm better equipped now..

please learn from me and don't do business with who you can't see..even if u can see him still be mindful.. thanks

abeg bro what was the trading on binance about?

I have been scammed by a nairalander, he create website. He advertise his work here and I patronize him. I paid him because he said he cannot buy domain name without me paying first. Me i trusted him because he started building it and i sent him money. That was the last time he ever talk to me. His name is brume an urhobo guy. Anyway I am leaving him because I don't want to hurt him both pysically and spiritually, if not hahahah. Thank you God for softening my heart. He might still get the rot. I know people who know everything about him, were he live his family, but I just said let forget. Money doesn't worth hurting human for. I just feel for him because he might not be lucky with the next person. For him mind he don see mumu, what i am happy for is i didnt introduce 4 company that wanted to build their website to him yet. He would have made real money from them. I was thinking of doing that after he will be done with mine. I am using someone else already, i have a very big suprise for the guy if he do well. If the new guy like let him fuckup na him sabi, na him lost. Please don't mind my spelling and grammar.

BecaciaBarbie:
I think she fell ill she was very very active on NL those years.

sad stuff may her soul rest in peace

Enugupikin:

send me a pm instead

08145178781 WhatsApp plz