This is Part 2 of the investigations conducted by SOJ WORLDWIDE on the activities of Nigeria’s Money Doublers, a new version of MMM that sunk many Nigerians into financial oblivion.
MONEY DOUBLERS: Another victim who doesn’t want his name in print said he lost a whopping sum of 300,000 (Three hundred thousand Naira only) to the scammers narrated his ordeal to SOJ WORLDWIDE.
“I found this your humanitarian gesture very amiable and I consider it worthwhile and in line with one of the purpose this platform is meant to serve considering it’s name.”
“I just want to let you know the experience I had with this so called money doublers who appeared to me as genuine business people.”
“In short l fell for it until I see myself sending to them gradually as they demanded a whopping sum of #300000 with a promise to pay me when it’s my turn, because they made it look as if its something like a cooperative society.”
“If I have to say all my experience with this people, l will be taking much of your time which l wouldn’t want to but am prepared to answer your questions as you may wish to ask me.”
“I just want a situation where these people will be punished so as to avoid other innocent people falling victim.”
“I Am ready to provide their phone numbers and bank accounts whenever you request for them.”
Our reporter had this encounter with the alleged scammer:
SOJ WORLDWIDE: Good morning Sir,
Scammer: Good morning. How are you doing today
SOJ WORLDWIDE: Doing fine and you? I just spoke with you on phone now about investment
Scammer: Ohh you’re highly welcome sir. You called our company holder and the company holder has told me about you. Yes i gat you here. So you will be given company registration form for you to fill out your details. Should I send you the form?
SOJ WORLDWIDE: OK, you can send it now
Scammer: Alright sir, This is the form;
*FULL NAME*:-
*PHONE NUMBER*:-
*GENDER*:-
*OCCUPATION*:-
*GMAIL OR EMAIL*:-
*STATE OF ORIGIN*:-
*LOCAL GOVERNMENT AREA*:-
*LOCATION*:-
*BANK NAME*:-
*ACCOUNT NUMBER* :-
*AMOUNT*:-
*FILL IT TO GET STARTED. So fill out your details and get started
SOJ WORLDWIDE: Why is the process tedious this way? I thought I just need to supply my name, Bank, Account number and the amount I wanted to invest.
Scammer: Okay… You can also do so. I know it will really hard for you to make all your detail for the first time. But trust me sir it won’t be any problem.
SOJ WORLDWIDE: Name: Adetola Olajire (Not real name and details)
Bank: GTB
Account No.: 0054367128
Amount: 200,000
Occupation: Trading
Gmail: adetolaolajire@gmail.com
State of Origin: Ekiti
LG Area: Ijero
Scammer: Alright… You’re highly welcome sir. Wish you best of luck
Give me some minutes while your details we be registered
DEAR SIR ***OLAJIRE * *YOU ARE WELCOME TO…INVESTMENT COMPANY SIR*✅✅✅✅. INSTRUCTIONS ON WHAT TO DO TO START :
????????????????????
HERE IS YOUR MEMBERSHIP PIN SIR(LVT\395\NS)
1. pay just the amount that you want to start with into company Acct as follows:
2)A/c Name???? *XXXX
Bank: *FIRST BANK*
A/c No???? *20xxxxx70*
3) *After Payment send me your evidence of payment*
THANK YOU
Scammer: that is the company account you’re paying to sir ???? Wish you best of luck sir
SOJ WORLDWIDE: Is this coy in Nigeria?
Yes Nigeria sir. This company was situated in Abuja Nigeria. This is some proof sir that will make you believe this. And likewise, also have a company registration certificate (A voodoo certificate was provided) . This is the company registration certificate. We’re not here to hurt anybody. A trial will convince you. Are you with me, sir.
SOJ WORLDWIDE: Oh yes, If I start the process of crediting the account today, when would I get my own returns?
Scammer: Sir by the special grace of God….And if truly God is on the throne within 45mins of your payment you will be given double investment on what you donate. We pay within 45mins of your registration sir. And we don’t give fake promise here.
SOJ WORLDWIDE: But how would you be able to pay back 100% on my investment within 45 minutes, where would the money come from?
Scammer: Oh I really like this question. We trade with hard currency here like bit coin we make triple of your donation and send you two part and we benefit one part ????????Example if you invest with 50k within 6hours we make profit of 150k then in 45min we send 100k to you
(You pay directly to us and we credit you directly).
OUR COY IS A TRUST AND RELIABLE SOURCE BUSINESS
SOJ WORLDWIDE: But do you know one Ahmed? He said he invested some amount with you over a week ago, you have not been able to credit his account with either his capital he invested or reward on his investment.
Scammer: Ahmed!!! Please i will like if you can clear me on this. I can’t understand what you mean
SOJ WORLDWIDE: I said the man whose name is Ahmed said he invested some amounts with you the same way I wanted to invest now. I need the briefing why he has not been paid in days instead of 45 minutes promised him. Am afraid before I send my own money today.
Waiting please!
(The conversation was terminated when our reporter discovered he knew the victim but only pretending. Our reporter said he was no longer interested in the investment. The scammer was trying to pressurize him all to no avail).
Another Victim who was duped recounted his experience (Unedited);
Please I would like it, if this group of scammers can be traced & report them to Police because they have done many harms to the Citizens,please! Thanks, I will post their write up & their activities they sent to me here if permitted sir.
They have also duped me my brother if trying to more money from me, please let us try to fish them out. God bless you Sir.
SOJ WORLDWIDE: Narrate your story,
VICTIM: They have also duped me my brother even they are trying to get more money from me, please let us try to fish them out.,God bless you Sir.
Below is the Gimmicks Used by the scammers, DONT FALL VICTIM, they always claim to be men of God.
+234 703 652 1724: NAIJA GET HELP FAMILY
Are you Unemployed? have you been searching for job? Are you seeking capital to go into business, then look no further.
We are here to help.
*This is a donation package, where you donate any certain amount and earn double of it. We merge participants to donate to each other in order to achieve their financial aims…
*JoinTodayAndSmileEveryday
READ ALSO: Osun Online Media Practitioners Congratulate Member On His Appointment By Gov Fayemi – READ FULL DETAILS
*HOW IT WORKS*
Donate 10k earn 20k
Donate 15k earn 30k
Donate 20k earn 40k
Donate 30k earn 60k
Donate 40k earn 80k
Donate 50k earn 100k
Donate 60k earn 120k
Donate 70k earn 140k
Donate 80k earn 160k
Donate 90k earn 180k
Donate 100k earn 200k
Donate 150k earn 300k
Donate 200k earn 400k
Donate 300k earn 600k
Donate 350k earn 700k
Donate 400k earn 800k
Donate 450k earn 900k
Etc…
*All payments are gotten within every 50mins to an hour from the time of confirmation of the payment. .* *You can gain for life if you multi invest and/or keep reinvesting. You will find out that no day will pass without you earning.
*NO PONZI*
*NO REFERRAL*
*NO SCAM*
Contact me joy 08103985587
Or Whatsapp me directly on:08103985587
Join the Group of earners and start earning today.https://chat.whatsapp.com/J1zhbVZIn55AYZeXmIkRwR
[4/8, 9:19 PM] +234 703 652 1724:
This is their identity.
READ ALSO: 10 Robbery Suspects In Police Net In Osun – SEE THEIR NAMES, FULL DETAILS
SOJ WORLDWIDE: How did it happen?
VICTIM: This is my story; Fine, in fact I don’t know their numbers. One of them is a female, her name is Stella now got me through to her admin, by name Pastor Stephen.
Pastor told me that if I pay 10k they will pay me back 15k. After payment they called me that they will like me to complete it to 25k in order to pay me back 50k. Because they did not see any merger that can pay 50k, that they only see someone that can pay 100k. If I can complete the money to 50k which I said no, unless they pay me the one I have just paid to them before I could make another payment, since then, they stopped receiving or picking my calls. They have duped so many people. Just it is in form of MMM Sir.
Editor’s Note: This is the last in the two series of how some criminals took undue advantage of the gullibility of Nigerians to dupe them of their monies. SOJ WORLDWIDE…an ONLINE NEWS with a difference has done part of its social responsibilities to put a halt to these menace in the society. It is left for the people to be careful not to fall for their pranks.
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www.sojworld.com (c) April 12, 2019
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