Good evening to everyone in the house.

Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.

According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.

Because of her naivety,she sent the money to the girl, the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k, so she told her to send extra 5k to balance it. She still sent the money to her.

After everything has been done, she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.

Immediately she sent sent her the money, she started giving my sister excuses and later blocked her on WhatsApp.

Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.

Moderators should help me and push it front to page.

Damnnn niggar
Forget that matter

Your sister don looseguard
Nor be say she really be mumu
Just that naturally Most females are easily hypnotised, spellbind, beguiled and magnetized

That is why I always advise we all should constantly enlighten our female relatives on the need to mount thier guard...if possible synchronise the email link to their bank account to your own device for quick response and notification...so you can quickly bring to thier notice and question them why the sudden debit alert

Ahhh!! Your sister na mumuuuuu

❌❌There can't be Scammers if there
are no 'Scammees' to scam nah....

Scammers also pay rent & go to
the same market with us. They need
to up their game to keep afloat.☺️

But this your sister mumu die,

choi❗️❗️

Na wa ooo, dis mata strong.. I nor fit believe say your cousin still foolish like this for dis modern era and she nor bother tell you wen de mata dey go on.

She Bleep up big time!!!

Go report the issue for bank and tag cbn with the bank of the scammer for Twitter.

I rest my case...


Dose below me go get better advice.

TANGLEDthoughts:
Na wa ooo, dis mata strong.. I nor fit believe say your cousin still foolish like this for dis modern era and she nor bother tell you wen de mata dey go on.

She Bleep up big time!!!

Go report the issue for bank and tag cbn with the bank of the scammer for Twitter.

I rest my case...


Dose below me go get better advice.

Thanks man
I will do that

Funny how people still foolishly and greedily fall for cheap scams like this.

falcon01:
Ahhh!! Your sister na mumuuuuu

Na when her eye don clear,she come dey call me.

lol she wan use 5k colet 10k if na my sister I go beat her like goat cos daz a Thief in disguise....


And I can't even believe diz story cos diz format don cast na only person wey no go schl go fall for diz format...

Na nunu brain you get,oh i mean your cousin sister.

See 13yrs pikin format they use for her she con fal for am.

She no even fall for am only, she somersault join kai!!

Chuckles.

Ur sister is even lucky the girl pitied her and stopped at 17k... ur sister is so mumuish that she wud hv continued dropping more , searching for oil in desert

Drop her details here

Your sister is a greedy person!!!

How do you expect someone to double your money in less than thirty minutes without you doing anything? ,
In this Nigeria??Like the person doesn't have family members to help double money for?

She wanted free money...Greediness and stupidity in one person!!!
I have zero sympathy for her.

Your sister is one of the reasons scammers thrive in Nigeria.


Please stop her from operating a bank account. She does not deserve one yet.

I don't pity your cousin. She's greedy. Greedy people are the ones giving these fraudsters morale to thrive more!

I'm sure she's learnt her lesson, but sadly, she might still fall victim again due to greed (most victims do fall over and over again).

Curious346:
Drop her details here

The account details?

poshestmina:
Your sister is a greedy person!!!

How do you expect someone to double your money in less than thirty minutes without you doing anything? ,
In this Nigeria??Like the person doesn't have family members to help double money for?

She wanted free money...Greediness and stupidity in one person!!!
I have zero sympathy for her.

Real greedy girl. Even 5k to 6k on 30 minutes without an actual work or bussiness transaction is greed. These are the people that make Ponzi schemes like mmm and mba succeed.

Some people are just too gullible sha. See the message one supposed scammer sent me on tge first n the reply I gave. Some will still fall for this cheap shit

Albert0011:

The account details?

yes the scammers details

Na long throat do your sister, make she forget the money and blame herself for not being smart.

Your cousin deserves a hard knock

Albert0011:
Good evening to everyone in the house.

Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.

According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety she sent the money to the girl,the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k,so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done,she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money,she started giving my sister excuses and later blocked her on WhatsApp
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.

Moderators should help me and push it front page.

Go ahead and report to the bank.
Don’t take advice from slawormiir, he shamelessly admits of committing fraud.

Look the reply I gave this scammer

Albert0011:
Good evening to everyone in the house.

Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.

According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety she sent the money to the girl,the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k,so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done,she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money,she started giving my sister excuses and later blocked her on WhatsApp
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.

Moderators should help me and push it front page.

Tell her to take herself to market and self off. In fact their parents is wasting their money on her for putting her in university. People like her sleep with lecturers to get mark because there is nothing in her head... Filled with sand. Omo radara

Curious346:
yes the scammers details

AUSTIN CYNTHIA ROSELYN GT BANK
068265348
Thanks

Albert0011:

Thanks man
I will do that

tag some prominent people on Twitter too also report to the Nigerian police website
Also Mail her bank cc cbn fraud email

Let us know how it goes

SHIT
Bros, how old is ya cousin? Abeg i wan check sometin

SHIT
Bros, how old is ya cousin? Abeg i wan check sometin