Good evening everyone. I want to make enquiry from those that have been in the business. My uncle collected my international passport from me, with the hope he will return it immediately, but when I asked him he said I can't collect it like that . That there is a business he wants to use it for, I was surprised because am always very careful when it comes to revealing my identity. But since it's my uncle I trusted him. Not long he said I will have to open an account with one of the commercial banks I won't want to mention , he collected my details including my BVN. Today, he requested for my account no and sent 10k to me. That's where I begin to worry that what kind of business can he use my passport to do. Pls anyone in the house that knows more about using intl passport for business should enlighten me. Really scared of not getting implicated , or being denied anything if I want to use my passport Though he said he will send me my passport tomorrow that it is out. Note: trusting him is like 50/50.

Ignorance will soon land you in prison, worst of all a Nigerian one.

Is dangerous should he decided to indulge in illegal deal

Hmmm. I pray I don't get punished for what I did not do. Seems reporting is the main deal now, but have to carry some fam members along

Inform other members of the family and try to extract some of ur discussions as written communication such as SMS, WhatsApp messages, mail, etc or even record ur calls with him.

You're not going to use it against him though, just for ur record keeping

squarelead:
Hmmm. I pray I don't get punished for what I did not do. Seems reporting is the main deal now, but have to carry some fam members along

Declare the passport stolen at the nearest police station and get an incident report
for your record, otherwise you're on the highway to jail bro

Just 10k,wtf he don use am run local scam. I mean wtf is 10k,if i spend abt 5k on a daily,wtf is now 10k to get yourself in jail.

He used your information to borrow online money. Chikenna

squarelead:
Good evening everyone. I want to make enquiry from those that have been in the business. My uncle collected my international passport from me, with the hope he will return it immediately, but when I asked him he said I can't collect it like that . That there is a business he wants to use it for, I was surprised because am always very careful when it comes to revealing my identity. But since it's my uncle I trusted him. Not long he said I will have to open an account with one of the commercial banks I won't want to mention , he collected my details including my BVN. Today, he requested for my account no and sent 10k to me. That's where I begin to worry that what kind of business can he use my passport to do. Pls anyone in the house that knows more about using intl passport for business should enlighten me. Really scared of not getting implicated , or being denied anything if I want to use my passport Though he said he will send me my passport tomorrow that it is out. Note: trusting him is like 50/50.

Ask him if he needs my own mbok...

chilltoo:
He used your information to borrow online money. Chikenna

Like how much could be borrowed online ?

stacyadams:


Ask him if he needs my own mbok...

.

Do you know about the business?

If he's from south west.


Know it's for Scam or picking.


If it's from south east know it's for borrowing money.

Be quiet my friend.
You knew that you were conspiring to enter an illegal deal, so stop deceiving yourself.
You think say we no sabi.
Ode.

manmustwack:
Be quiet my friend.
You knew that you were conspiring to enter an illegal deal, so stop deceiving yourself.
You think say we no sabi.
Ode.

Oponu ni e. If you no get anything to say it's better you keep quiet. Thnx. I have done the neccesary

squarelead:
.

Do you know about the business?

Some bdc people dey use am