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My Cousin Just Got Scammed - Crime (2) - Nairaland

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My Cousin Took Money To Bandits In The Bush / My Cousin Who Left For SA 5 yrs Ago Will Be Brought Back In A Body Bag - Lady / "How My Cousin Raped And Abused Me" Nigeria Twitter Lady Shares Her Story (2) (3) (4)

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Re: My Cousin Just Got Scammed by Nicepoker(m): 3:04pm On Feb 05, 2022
Fish brain

2 Likes

Re: My Cousin Just Got Scammed by Curious346: 3:29pm On Feb 05, 2022
Albert0011:

AUSTIN CYNTHIA ROSELYN GT BANK
068265348
Thanks
and phone numbers

2 Likes

Re: My Cousin Just Got Scammed by Veenbanks(m): 4:02pm On Feb 05, 2022
Greediness at its peak.

1 Like

Re: My Cousin Just Got Scammed by Albert0011(m): 5:59pm On Feb 05, 2022
Curious346:
and phone numbers
+234 704 977 1460

1 Like

Re: My Cousin Just Got Scammed by Nobody: 7:48pm On Feb 05, 2022
A fool and his money
Re: My Cousin Just Got Scammed by joyandfaith: 8:06pm On Feb 05, 2022
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 to page.

How old is she?

1 Like

Re: My Cousin Just Got Scammed by Nobody: 8:07pm On Feb 05, 2022
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 to page.

Forget about the money and let your cousin sister count that as one of the bad days in a man’s life.

1 Like

Re: My Cousin Just Got Scammed by FBIBOT(m): 8:07pm On Feb 05, 2022
Lol this your cousin self... Is she new in Nigeria?

1 Like

Re: My Cousin Just Got Scammed by Albert0011(m): 8:08pm On Feb 05, 2022
joyandfaith:


How old is she?
22
Re: My Cousin Just Got Scammed by Olawumi1032(f): 8:09pm On Feb 05, 2022
Sorry
Re: My Cousin Just Got Scammed by joyandfaith: 8:10pm On Feb 05, 2022
Albert0011:

22

She is not wise. She can report to the bank as fraudulent transaction.

1 Like

Re: My Cousin Just Got Scammed by Starzo: 8:10pm On Feb 05, 2022
Albert0011:
22
22yrs old girl!...nor be juju b sat

2 Likes

Re: My Cousin Just Got Scammed by Emdebby2: 8:10pm On Feb 05, 2022
Tell your cousin to forget about it and move on. Talking out of experience.

2 Likes

Re: My Cousin Just Got Scammed by Archworld(m): 8:11pm On Feb 05, 2022
joyandfaith:


How old is she?

Old enough to make a transfer

1 Like

Re: My Cousin Just Got Scammed by uptownemmygee(m): 8:11pm On Feb 05, 2022
inoki247:
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...

Bro some people still dey jonz this format, my neighbour GF almost fall for this nonsense fmt yesterday night, thank God she called me up b4 sending the money.
Re: My Cousin Just Got Scammed by Albert0011(m): 8:12pm On Feb 05, 2022
joyandfaith:


She is not wise. She can report to the bank as fraudulent transaction.
I will personally do that on Monday morning.
She called me around 4pm yesterday Friday and am at work then.

1 Like 1 Share

Re: My Cousin Just Got Scammed by deebrownneymar: 8:13pm On Feb 05, 2022
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 to page.

greedy people need to learn
Re: My Cousin Just Got Scammed by NGArmyTerrorist: 8:16pm On Feb 05, 2022
I no read Again! How can she be in higher institution and still be behaving like Mugu. Even when I give a little boy Akara, for me to get one out of three Akara balls I gave him becomes a problem; I need to give him something else in other to take one but in this case someone at her level failed woefully!
Lessons learnt the hard way! Let her nurse her mistakes and mugunity! grin

Op, no too go bash her before she go commit suicide; help and console her.
Re: My Cousin Just Got Scammed by Crunchy12(m): 8:17pm On Feb 05, 2022
Report the scammer to the fraud unit of her bank with details of the transactions and the transactions ID copying your sister's bank and CBN.
Re: My Cousin Just Got Scammed by amaham(m): 8:18pm On Feb 05, 2022
I think you should share the blame with your sister because you should have taught her wisdom and common sense prior to this.
Re: My Cousin Just Got Scammed by Nobody: 8:19pm On Feb 05, 2022
Mumuness, irrationality and greed, na wetin dey worry her. At least she has learnt her lesson.

That 10k is forever gone. angry
Re: My Cousin Just Got Scammed by smile11s(m): 8:19pm On Feb 05, 2022
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 to page.

Chai sorry about the matter.

https://gist.am/question/today-my-cousin-sister-schooling-at-uniben-just-called-me-this-afternoon-and-was-crying-on-phone-that-someone-just-scammed-her-on-whatsapp
Re: My Cousin Just Got Scammed by anexxus(m): 8:20pm On Feb 05, 2022
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 to page.


If you are truly serious of recovering the money for her, edit your post and paste the name of the account number, account name of bank and the telephone number used by the scammer here and I will help you.
Re: My Cousin Just Got Scammed by Nitah1: 8:20pm On Feb 05, 2022
Benwallt:
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
Them send the same to my wife....






THE SUM OF 80,000 FOR THE COVID19 HAS BEEN APPROVED CALL JOHN ADEBAYO 09137209427
Re: My Cousin Just Got Scammed by Brownpiro: 8:21pm On Feb 05, 2022
I hope she has learnt her lessons sha [quote][/quote]
Re: My Cousin Just Got Scammed by Albert0011(m): 8:22pm On Feb 05, 2022
anexxus:



If you are truly serious of recovering the money for her, edit your post and paste the name of the account number, account name of bank and the telephone number used by the scammer here and I will help you.

AUSTIN CYNTHIA ROSELYN GT BANK
068265348
+234 704 977 1460
Re: My Cousin Just Got Scammed by seniorgozman(m): 8:23pm On Feb 05, 2022
She can recover her money but it will take time, tell her to write a petition to the customer care officer in charge of fraud in the scammer's bank, she should copy cbn. Then she should follow the instructions, remember to attach her evidence. She will get her money but it will take time
Re: My Cousin Just Got Scammed by Hassanmaye(m): 8:23pm On Feb 05, 2022
falcon01:
Ahhh!! Your sister na mumuuuuu lipsrsealed
It's from the gender that think men are stupid

1 Like

Re: My Cousin Just Got Scammed by Maj196(m): 8:24pm On Feb 05, 2022
Na Akamu dey your cousin head lipsrsealed
Re: My Cousin Just Got Scammed by OMYKROIN: 8:26pm On Feb 05, 2022
She is a greedy bastard and got what she deserved. Lazy olosho.

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