SCAM ALERT! Beware of the besties with nicks "uman8" and "sunhiandrey"

Share your experiences with fraudsters, help others by alerting them of fraudulent signs, share mails, texts, calls etc suspected to be fraudulent with the aim of equiping others.
Comment
User avatar
Deon
VIP VIP
Location: Some where in Nigeria
 

November 9th, 2020, 3:23 pm

Some minutes ago i received a Private Message from this bestie; "uman8".
Here is the content of the message;

SUBJECT: Warning: I Will De-activate Your Account Coinify.

CONTENT:
uman8 wrote:Dear Clients,

My company's records indicate that you have an outstanding balance of [$5000] with a due date of [7/11/2020]. I am yet to receive this one time payment.

Please forward the amount stated above that is past due through Western Union Money Transfer as part of our written agreement states.
Transfer details:
First Name: Ubong
Last Name: Umanah
Country: Nigeria.
Address: Off Hospital Road, Abak.
State: Akwa Ibom.

Thank you for your cooperation regarding this matter( one time payment). My company sincerely hope we can continue doing business together in the future. Otherwise, I will freeze your account.( Coinify).

Sincerely,

Ubong Umanah.
Pls beware of him,
he is a scammer.

Image

Please share...

An eye for an eye left thousands blind,
remember that......
User avatar
Dube
VIP VIP
Location: Yola
 

November 9th, 2020, 3:31 pm

Even me!he is a scammer
Follow me on Instagram: https://www.instagram.com/chukwubunna
Twitter- https://www.twitter.com/@Lucky87284882
User avatar
makavelli25
VIP VIP
 

November 9th, 2020, 3:37 pm

Ọmọ emade yi dá
redeem and buy coins at a very good rate. just send a message,I reply in seconds
User avatar
eMade
VIP VIP
Location: Abuja
 

November 9th, 2020, 3:44 pm

makavelli25 wrote:Ọmọ emade yi dá
Done.

And his brother sunhiandrey
Learn more about ✓ VIP Members: https://www.bestnaija.ng/61848 ✓ Referral: https://www.bestnaija.ng/62508
User avatar
Deon
VIP VIP
Location: Some where in Nigeria
 

November 9th, 2020, 3:44 pm

Received another one again 2minutes ago,
sunhiandrey wrote:Dear Customer,
My companies records indicate that you have an outstanding balance of [$8000] with a due date of [8/11/2020]. I am yet to receive this one time payment.

Please forward the amount stated above that is past due through Western Union Money Transfer as part of our written agreement states.
Transfer details:
First Name: Ubong
Last Name: Umanah
Country: Nigeria.
Address: Off Hospital Road, Abak.
State: Akwa Ibom.

Thank you for your cooperation regarding this matter( one time payment). My companies sincerely hope we can continue doing business together in the future. Otherwise, I will terminate all of your accounts( Be Forward Co., Ltd and Sharecash).

Sincerely,

Ubong Umanah.
An eye for an eye left thousands blind,
remember that......
User avatar
eMade
VIP VIP
Location: Abuja
 

November 9th, 2020, 3:46 pm

eMade wrote:
makavelli25 wrote:Ọmọ emade yi dá
Done.

And his brother sunhiandrey
Both banned.

They've been ghosts for some days. Both banned.
Learn more about ✓ VIP Members: https://www.bestnaija.ng/61848 ✓ Referral: https://www.bestnaija.ng/62508
User avatar
Dube
VIP VIP
Location: Yola
 

November 9th, 2020, 4:35 pm

Two mad dogs
Follow me on Instagram: https://www.instagram.com/chukwubunna
Twitter- https://www.twitter.com/@Lucky87284882
User avatar
TitanKenneth
VIP VIP
Location: New York
 

November 10th, 2020, 2:25 am

thanks so much bro,that was a close ball
User avatar
ajebo
Senior
 

November 10th, 2020, 11:54 pm

Nawa oo
Don’t blow off another man's candle for it won’t make yours shine brighter.
User avatar
Dube
VIP VIP
Location: Yola
 

November 17th, 2020, 3:46 pm

eMade wrote:Banning...
:tu:
Follow me on Instagram: https://www.instagram.com/chukwubunna
Twitter- https://www.twitter.com/@Lucky87284882
User avatar
TitanKenneth
VIP VIP
Location: New York
 

March 22nd, 2021, 8:39 am

:tu: thanks
Follow me on facebook "Titan Kenneth".
https://mobile.facebook.com/profile.php ... speed_dial
User avatar
Gloria50
VIP VIP
Location: Enugu, Nigeria
 

May 15th, 2021, 2:12 pm

They should be banned
Telephone
User avatar
Bestman
Senior
 

May 16th, 2021, 9:06 am

We still have scampers here on best naija
User avatar
Deon
VIP VIP
Location: Some where in Nigeria
 

May 16th, 2021, 10:04 pm

Nickym45 wrote: Banning is the best
...and that was done perfectly
An eye for an eye left thousands blind,
remember that......
User avatar
Debunie
Senior
 

May 16th, 2021, 10:24 pm

The two na same person. mumu person
Am a human what are you.
Comment
  • See also...
    Comments
    Views
    Last post
  • Information
  • Online

    Users browsing this section: No members and 2 guests