Good day everyone, please I need help regarding this fraudulent act committed by this person ECHEMAZU RAPHAEL with AC/NO 2123846549 domiciled in UBA.
My immediate younger sister was meant to send money to someone, she called the person with the phone number of the person but didn't go through, she decided to try the person's second number which eventually went through but not knowing the number has been given to another person by the network operator. In order words, the call went to another person( ECHEMAZU RAPHAEL) he picked up claiming to be the person my sister wanted to spend money to. He asked her to recharge his line with #2000 which she did.

From the agreement made with the rightful person, she was meant to transfer to him but unknown to her the scammer asked her to transfer all the money to him which she guilibly did. She transferred 16,000 to the scammer (ECHEMAZU RAPHAEL with AC/NO 2123846549 UBA) on 22/05/2019 later the scammer provided another bank account for my sister to transfer another #8,000 which she did to ACC NAME: ATEGHIE FAITH
Acct no: 3045883562. First bank.

Get a police report, take it to the bank and lay your complaints, the bank will place a lien on the account and others he owns.

SUPERPACK:
Get a police report, take it to the bank and lay your complaints, the bank will place a lien on the account and others he owns.

To get a police report will cost not less than N30,000.

debetmx:

To get a police report will cost not less than N30,000.

na lie highest 2k

debetmx:


To get a police report will cost not less than N30,000.

Alright, will work on that.

debetmx:


To get a police report will cost not less than N30,000.

Alright, thanks. will work on that.

SUPERPACK:
na lie highest 2k

Thanks sir

SUPERPACK:
na lie highest 2k

Have you gotten a police report before?

I gotten police report twice. The first time in 2015 I paid 30K. The second time I paid 20K because the DPO was a friend to my brother's friend.

To write statement alone is like 2K.

debetmx:


Have you gotten a police report before?

I gotten police report twice. The first time in 2015 I paid 30K. The second time I paid 20K because the DPO was a friend to my brother's friend.

To write statement alone is like 2K.

Jeez! How else do we get this crook nailed??

Hopez456:
Jeez! How else do we get this crook nailed??

I really don't know. I guess your sister should call the number again after like a month and play along with them.

debetmx:


I really don't know. I guess your sister should call the number again after like a month and play along with them.

thanks! That's a good idea too.