Hi all,

Tabbaz is here again. As part of my voluntary commitment; fighting for justice. There are some bank accounts of scammers on scammer list. These scammers keep using same account for long time now and I keep wondering if there are no people with connections that can report those accounts and something will be done to it owner.

I will enlist few here. We want to be sure of every bank accounts before we post them here because of MITM SCAM

Note- this is not the popular scammer thread and it will never replace it. This thread will only show bank accounts that are consistently scamming people

1. Phone 08154566698
Bank Account details UBA: 2096276666
Name: Great Ibim darego


2. Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel

3. PHONE - 07085287572
Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)

4. PHONE - 07016177758
Kyenpia Silas
0234952823
Wema BanK

5. PHONE - 07038869528
Gtbank 0150966732 Madariola oriyomi boladele
UBA - 2059851314 Madariola oriyomi boladele

a

Wot if I could track em down?

wahles:
Wot if I could track em down?

Well, It's humanitarian job I'm doing. However, I'm sure if money will be getting out of the thief, his victims will appreciate you for tracking the said thief.

Thanks

..

only the greedy ones fall prey to fraudsters

Tracking them is not the problem. But even the banks will hide in the guise that you're not a security officer or even if you're one you do not have the brief to investigate.. Nigeria is such a difficult country where fighting crime by the innocent ones is a crime itself.

If I lie ask the whistleblower on Ikoyigate.

Not only the greedy ones though

psucc:
Tracking them is not the problem. But even the banks will hide in the guise that you're not a security officer or even if you're one you do not have the brief to investigate.. Nigeria is such a difficult country where fighting crime by the innocent ones is a crime itself.

If I lie ask the whistleblower on Ikoyigate.

YOu are right though. Reason why I put this up cos it's not easy for the innocent victim to get back his right in naija. If anyone wanna help, I will connect him with few victims of those scammers so they can supply evidence of the scam.

I discourage payment for this purpose though, because our past experience shows that some people will claim to have connections and collect the money from victim only for them to keep requesting more money with no job done. So it's becoming double scam

Tabbaz:
Hi all,

Tabbaz is here again. As part of my voluntary commitment; fighting for justice. There are some bank accounts of scammers on scammer list. These scammers keep using same account for long time now and I keep wondering if there are no people with connections that can report those accounts and something will be done to it owner.

I will enlist few here. We want to be sure of every bank accounts before we post them here because of MITM SCAM

Note- this is not the popular scammer thread and it will never replace it. This thread will only show bank accounts that are consistently scamming people

1. Phone 08154566698
Bank Account details UBA: 2096276666
Name: Great Ibim darego


2. Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel

3. PHONE - 07085287572
Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)

4. PHONE - 07016177758
Kyenpia Silas
0234952823
Wema BanK

5. PHONE - 07038869528
Gtbank 0150966732 Madariola oriyomi boladele
UBA - 2059851314 Madariola oriyomi boladele

Do you have proof of claims?

if yes please provide phone number or email address of complainants for assistance.

NB: I can only track the UBA accounts

biggboy:
Do you have proof of claims?

if yes please provide phone number or email address of complainants for assistance.

NB: I can only track the UBA accounts

alright. you will be contacted

Tabbaz:


alright. you will be contacted

can't seem to access my PM. Kindly send the mail to oluwaphemy009@gmail.com

Drop your mail addy for further engagement,. I will tract some, when convinced.

That Emmanuel sha. It seems he has a Ph.d in d field

Wey!!!!!
Awahitefe Emmanuel again?
This Guy is Badass o.
I have some info about him.
Too Lazy to dig up some old posts about Him now.

Hi Tabbaz, just seeing this page. We've been working on this for some months now, will keep you updated. For now, if you can instruct people to also report the scam on FraudKoboko.com after posting on Nairaland, it will help to have a more complete database. We've been aggregating and completing incomplete and partial data from Nairaland for some time now and it's no small work.

AbuMikey:
Wey!!!!!

Awahitefe Emmanuel again?

This Guy is Badass o.

I have some info about him.

Too Lazy to dig up some old posts about Him now.

Indeed, he has 8 phone numbers (might be more) and several email addresses. Facebook made a recent move that made social engineering harder but karma will definitely find him.

skydancer:
Hi Tabbaz, just seeing this page. We've been working on this for some months now, will keep you updated. For now, if you can instruct people to also report the scam on FraudKoboko.com after posting on Nairaland, it will help to have a more complete database. We've been aggregating and completing incomplete and partial data from Nairaland for some time now and it's no small work.

good work

For the bank account the only thing bank can ddo is to flag there bvn. Meaning he or she can not make any transaction. For live with the bvn flag by the bank.. the guy will be useless in dealing with money transaction.... that is how bank deal with fraudster with diferent bank acount....

Tabbaz, please I've a question about an online transaction I'd like to ask you. please reply with your email address so I msg you. thanks

ovalrose:
Tabbaz, please I've a question about an online transaction I'd like to ask you. please reply with your email address so I msg you. thanks

my whatsapp number is in my signature

adewumiopeyemi:
For the bank account the only thing bank can ddo is to flag there bvn. Meaning he or she can not make any transaction. For live with the bvn flag by the bank.. the guy will be useless in dealing with money transaction.... that is how bank deal with fraudster with diferent bank acount....

Bros, can you help me track him?? I lost 48k to him.

And about flagging his BVN, what if he opens another bank account with a different bank where his BVN has not been flagged??

My brother he can not open another acount for life. So far that bvn is flag. Just make. A report to ur bank with your evidencem. They will send a notification to the guy aacount too be flag.. the guy wil be useless. For life in dealing with. Bank transaction... both... national identity card.. internation passport.. and other stuff.. the guy will be useless..Go to ur bank tomorrow bro.

Landmark445:


Bros, can you help me track him?? I lost 48k to him.

And about flagging his BVN, what if he opens another bank account with a different bank where his BVN has not been flagged??

ipobarecriminals:
only the greedy ones fall prey to fraudsters

i disagree.

Tabazz please get the list and details of victims. Write a joint petition to the EFCC the perpetrators will be apprehended. You don't need one powerful individual EFCC is a public institution to serve the masses. Make sure the petition is submitted physically. There is nothing special if you need more information on mode of writing you can access that at any EFCC reception. Submit to the of the state coordinator. If they didn't act promptly please the matter back to this forum to make it trend online both Nairaland and Twitter. They will definitely act and brought them to book. You can even call EFCC out on Twitter after doing the needful but no action.

Housing:
Tabazz please get the list and details of victims. Write a joint petition to the EFCC the perpetrators will be apprehended. You don't need one powerful individual EFCC is a public institution to serve the masses. Make sure the petition is submitted physically. There is nothing special if you need more information on mode of writing you can access that at any EFCC reception. Submit to the of the state coordinator. If they didn't act promptly please the matter back to this forum to make it trend online both Nairaland and Twitter. They will definitely act and brought them to book. You can even call EFCC out on Twitter after doing the needful but no action.

Good Job Sir
Can I be helped on this same regard?? A football punter scammed me of my hard earned money after making an agreement to manage a bookie account for me...

We did send some reports to CBN Fraud department last year, would be surprised if these accounts are still active.

Fraudkoboko https;//fraudkoboko.com website is still alive and kicking...

I think have just being scammed,

Marlodah:
I think have just being scammed,

brief us.

Good effort guys.
However, claims of fraud by victims should be adequately verified. This is Nigeria, where there's vendetta, jealousy and defamation of character at the slightest chance.


Wonderful thread!