MODIFIED!

I will leave this topic here so nairalanders will understand how this notorious scammer operates. Read the comments on this thread carefully especially those from @Sankabson and Alexious that interacted with him.

Ensure you run searches (Nairaland, Google, trucaller etc) on the numbers of any stranger you meet on an anonymous platform. That search function has saved a lot people form getting scammed.

UNDER NO CIRCUMSTANCES SHOULD YOU GIVE YOUR LOGIN DETAILS AND BVN TO ANYBODY!

Report any suspicious ads such as this or tag the mods directly.

Remember if an offer is too good to be true, it's most likely a scam.

Scammer

Same here....

Scammer, beware.. if u complain here of getting ur account Hacked or being scammed,we will so drag u in d mud with insults till u deactivate.. senseless people.

Sankabson:
Just sent You a text. Hoping to hear from You.

Thanks

Guy be careful....I just had a chat with him and I noticed the following:
1. This profile was created just today.
2. When I used true caller to search the number, it showed " SCAMMER NAIRALAND"
3. The details he requested are too personal.
4. He couldn't provide answers to my questions such as his name, phone number, location, what he is into.
5. Finally, he sounded hasty and impatient...
I leave you to discover more.

samuel051:
Scammer, beware.. if u complain here of getting ur account Hacked or being scammed,we will dlso drag u on d mud with insults till u deactivate.. senseless people.

You are right bro

His previous monkier was Ragov

09130905025 that's his number, search on Google and see what pops up..

he was requesting for BVN to put in the system. He later mentioned Polaris Benefit account which I goggle searched It, there’s nothing of such in Polaris Bank System.

He also mentioned something about 3500 for activation of the benefit account with Polaris.

He also requested for nairaland Login and password.

It is well Sha!

Alexious:


Guy be careful....I just had a chat with him and I noticed the following:
1. This profile was created just today.
2. When I used true caller to search the number, it showed " SCAMMER NAIRALAND"
3. The details he requested are too personal.
4. He couldn't provide answers to my questions such as his name, phone number, location, what he is into.
5. Finally, he sounded hasty and impatient...
I leave you to discover more.

This is other number 0704 628 7060. He tried hack my mail with that number. He used as recovery number.

Can one invest in the fund?

Manem2:
First of all, this account was created for this purpose only.
Due to the Economy situation of the country and the upcoming festive period, I'm here to make my own contribution as a citizen of this country and also as an old Nairaland member. I will be giving out loan to several people here on Nairaland for the purpose of carrying out business that will profit them this Christmas and also personal loan to those that can't afford to get somethings for this festive period. I'm giving out a total of 7 million naira with a single person getting a minimum of N50,000 and a Maximum of 1 million naira.
Loan repayment duration period will be within 1-7months at a monthly interest rate of 2.5 %
What is my gain in doing this? It's simple, the interest rate is my gain and the satisfactory feeling that I have put a smile in someone's face. Please note that I'm not collecting any money from you before giving out the loan. It's completely free of any fee. But be ready to submit your vital details that can be used in tracking you and your contacts incase u default in your repayment. So if you interested click on my WhatsApp link below while offer last.

http://.us/w/?c=a8294f

cooooooks:
Can one invest in the fund?

Are you not reading between the lines that it's fraudulent?

That's why I'm asking.

Alexious:


Are you not reading between the lines that it's fraudulent?

cooooooks:
Can one invest in the fund?

Chat me up

All of you saying rubbish, I Pity u cos by tomorrow those that still applied will be getting theirs and I'm not accepting any application from Nairaland again from Tomorrow cos it's obvious we onlynhave childish amd dull people that don't know how to make use of opportunities. I will stick to Facebook and other more matured platforms. Thank you

cooooooks:
That's why I'm asking.

There's no need, he will not respond, it's a scam.

Manem2:
All of you saying rubbish, I Pity u cos by tomorrow those that still applied will be getting theirs and I'm not accepting any application from Nairaland again from Tomorrow cos it's obvious we onlynhave childish amd dull people that don't know how to make use of opportunities. I will stick to Facebook and other more matured platforms. Thank you

the first thing you scammer lack is the fear of God..
People are going thru alot already and you still want to add to their pains?
Don't you have conscience?

Crossroad1:
the first thing you scammer lack is the fear of God..
People are going thru alot already and you still want to add to their pains?
Don't you have conscience?

You are sick until u can provide proof of who was scammed and how?

Manem2:


You are sick until u can provide proof of who was scammed and how?

idiot, google ur number and see what pops up,blind dumb scammer
Gtfoh man..

samuel051:
idiot, google ur number and see what pops up,blind dumb scammer
Gtfoh man..

You can imagine, still has audacity to reply post.

Alexious:


You can imagine, still has audacity to reply post.

very stupid and dumb scammer,still pushing his lucks after being bursted..

New moniker is vonaf

You are mad in complexion


Lai Mohammad junior