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Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo - Business (3) - Nairaland

Nairaland Forum / Nairaland / General / Business / Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo (42961 Views)

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Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Nobody: 6:42pm On Mar 09, 2023
It's scam. I have tons of similar emails in my spam folder
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by oloshun(m): 6:45pm On Mar 09, 2023
At least I use WorldRemit 5 times a week. Never will WorldRemit reach out to a receiver through email, it is your phone number they send the opt and PIN number to. This is a pure and immature scam.
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Moikiitos: 6:46pm On Mar 09, 2023
this is the email from the scammers:WorldRemit <mail@xmz-productions.org>
reply-to: mail@xmz-productions.org


[font=Lucida Sans Unicode]SCAM SCAM SCAM. RUN RUN RUN. Worldremit doesn't have any email like that. Please DON'T CLICK ANY LINK... THAT'S SET-UP, NOT GOOD FOR YOU.
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Mayeldah(m): 6:47pm On Mar 09, 2023
handsomeyitayo:


Data Privacy <dataprivacy@worldremit.com> this is the mail i got from the original website ....fro replying my query but the other email from the scammers is WorldRemit <mail@xmz-productions.org>

That's is a phishing mail, please don't respond to them, they are scammers.

If they have credited you already then keep the fund for now without spending it. It could be a ploy by scammers to hide proceeds of fraud, efcc fit trace the fund one day to you.

1 Like

Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Jayslyder: 6:52pm On Mar 09, 2023
A banker here.
Just go to your bank and confirm the authenticity of it
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Allocsoluwatosi(m): 6:52pm On Mar 09, 2023
It is a big scam. Banks will even pay you 5 naira per dollar for withdrawing your dollar from them.

1 Like

Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Kokodeni(m): 6:53pm On Mar 09, 2023
It's not really a scam if yo have old world remit contact me let's repeat that up to 10 times @7@366627 eight eight
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Stricher: 6:54pm On Mar 09, 2023
Hope say you never pay the 3k
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by baralatie(m): 6:54pm On Mar 09, 2023
Scam
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Stricher: 6:54pm On Mar 09, 2023
Don't click on the link
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Linuxdomains: 6:55pm On Mar 09, 2023
Ask them to charge the #3000 from the money and send the balance to your account chikina.
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Goddyrichie(m): 6:58pm On Mar 09, 2023
Zonefree:
Note;
You're to pay a service charge of N3000 grin

All these big grammar and format just for 3k scam
if u think say e easy to convince person and scam ham buy laptop 💻 4 ur papa make e try ham

1 Like

Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Tmonex: 6:58pm On Mar 09, 2023
Service fee nikan kor
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by davit: 7:00pm On Mar 09, 2023
Icarus99:

Na very foolish scam, you go need pay 3k as service fee why can’t they remove it from the money shey the $555 Dey their hand, make them comot 10k send me the rest
As foolish as it is, some people will fall for it.
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Nobody: 7:02pm On Mar 09, 2023
Icarus99:

Na very foolish scam, you go need pay 3k as service fee why can’t they remove it from the money shey the $555 Dey their hand, make them comot 10k send me the rest
They will tell u it's protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can been remitted to you 😁
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by foxxydude: 7:03pm On Mar 09, 2023
Op the sender email address is enough red flag😁
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by BJanta: 7:03pm On Mar 09, 2023
Once you click that link ,you'll find yourself deep down a deep well. Just make sure you have your swimwear suit on .
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Sj11: 7:06pm On Mar 09, 2023
handsomeyitayo:
i was searching through my mail and i found out that i saw someone i don't know send me $550 and i don't have account with world remit ,
but i don't know how the person got my account first bank number and email. i have mailed world remit but they are telling me different thing entirely . do they charge for receiving money from abroad. Any one use World Remit Before please .. i have friends that sent money from USA to me Twice but none of them have told me they sent me money. and that have my first bank account number ....

i don't understand this message i got .

they even said i should confirm my account details and others things..i have not click the link coz i dont know maybe they want to hack my bank account...

this is the email from the scammers:WorldRemit <mail@xmz-productions.org>
reply-to: mail@xmz-productions.org


this is the email from worldremit original site that they reply my mail : Data Privacy <dataprivacy@worldremit.com>
very big scam
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by chatinent: 7:06pm On Mar 09, 2023
I’ll advise you confirm it first. Let’s see if the N3k charges would be deducted from the sum in the so-called wallet. But when e reach make you send extra money, you know what to do.
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Nobody: 7:07pm On Mar 09, 2023
I use money gram/western union/world remit/Ria regularly. None of them would ask you to pay. You will also collect 5 naira per 1 dollar from your bank. According to the agreement between CBN and these companies.

It’s a big scam
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by biggz82: 7:09pm On Mar 09, 2023
It's not scam, someone you know gave someone that has account and legit stay permit to help dem den to you. Relax d person go call you.


My guy wen not get papers for UK na so him take dey send my money to give him mama
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Mrjuice: 7:09pm On Mar 09, 2023
pansophist:
It's a scam. I use world remit to send money to Nigeria always even last week, and the confirmation you received is not how it looks.

They are to receive it in dollars, so the conversion is a giveaway. Also, cashing out is free. You don't pay anything.
.
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by jamesversion: 7:09pm On Mar 09, 2023
Zonefree:
Note;
You're to pay a service charge of N3000 grin

All these big grammar and format just for 3k scam

The scammers are not greedy. If 10 persons fall for this scam, na N30k na. grin
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by biggz82: 7:10pm On Mar 09, 2023
It's not scam, someone you know gave someone that has account and legit stay permit to help dem den to you. Relax d person go call you.


My guy wen not get papers for UK na so him take dey send me money to give him mama
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by iLoveYouToo(m): 7:12pm On Mar 09, 2023
I can assure you that once you pay the 3k you’ll surely pay more and keep paying. It’ll take you a long time to wake up
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by SirLakes: 7:12pm On Mar 09, 2023
You are not expecting money from anywhere but you want to collect grin

Dey play oooo 🤣
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by kentblues(m): 7:27pm On Mar 09, 2023
ONLY THE WAY THE BODY OF THE MESSAGE STARTED HAS ALREADY TOLD YOU EVERYTHING...LEGAL AND OFFICIAL EMAIL CANNOT GO WITH THE WORD "SOMEONE" ...THE PERSON WEY SEND THE MONEY NO GET NAME?? NA THERE DEY F***K UP
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Sheekamso(f): 7:28pm On Mar 09, 2023
[quote author=handsomeyitayo
SCAM...Normally, the sender,sending you money through worldremit uses your phone number only, then world remit send you a ref PIN and OTP that you take to the bank to claim your money
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by sophy17(m): 7:29pm On Mar 09, 2023
handsomeyitayo:
i was searching through my mail and i found out that i saw someone i don't know send me $550 and i don't have account with world remit ,
but i don't know how the person got my account first bank number and email. i have mailed world remit but they are telling me different thing entirely . do they charge for receiving money from abroad. Any one use World Remit Before please .. i have friends that sent money from USA to me Twice but none of them have told me they sent me money. and that have my first bank account number ....

i don't understand this message i got .

they even said i should confirm my account details and others things..i have not click the link coz i dont know maybe they want to hack my bank account...

this is the email from the scammers:WorldRemit <mail@xmz-productions.org>
reply-to: mail@xmz-productions.org


this is the email from worldremit original site that they reply my mail : Data Privacy <dataprivacy@worldremit.com>


No person sent you a dime!
Don't be fooled.
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by dannykares: 7:30pm On Mar 09, 2023
Kindly go to bank to do ur confirmation very well cuz many of us here don't av ideas simple
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by Pjoe238: 7:31pm On Mar 09, 2023
shaybebaby:

Scam!!
This is a cheap scam, don't fall for it
Re: Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo by davidtemi(m): 7:42pm On Mar 09, 2023
handsomeyitayo:
i was searching through my mail and i found out that i saw someone i don't know send me $550 and i don't have account with world remit ,
but i don't know how the person got my account first bank number and email. i have mailed world remit but they are telling me different thing entirely . do they charge for receiving money from abroad. Any one use World Remit Before please .. i have friends that sent money from USA to me Twice but none of them have told me they sent me money. and that have my first bank account number ....

i don't understand this message i got .

they even said i should confirm my account details and others things..i have not click the link coz i dont know maybe they want to hack my bank account...

this is the email from the scammers:WorldRemit <mail@xmz-productions.org>
reply-to: mail@xmz-productions.org


this is the email from worldremit original site that they reply my mail : Data Privacy <dataprivacy@worldremit.com>
Na sanwo-olu

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