BEWARE OF THESE TACTICS…
YOU CAN BE TAGGED AN ACCOMPLICE TO A CRIME YOU KNOW NOTHING ABOUT…no
Three (3) men visited a car stand. They asked for the pricing of a 2013 Toyota camry and the seller told them the price os 5 million naira.
They collected his account details and after two (2) days, they transferred 3 million naira into his account.
Immediately after the transfer, they came to him and told him they are sorry that they couldn’t complete the cash; so the car dealer should give them 2 million -five hundred thousand naira and keep the five hundred thousand naira for any inconveniences they caused him.
The car dealer happily did that and was happy he got 500k as sorry for your troubles, for doing almost nothing!
Fast forward to three (3) days after that transactions date, he had his car stand invaded by F-SARS/ anti kidnapping squad. They asked if he was the owner of the account and nabbed him immediately he admitted to ownership of the account; then it dawned on him what was really happening.
The supposed car buyers were kidnappers and they used his account to recieve kidnap ransom making him culpable in the offence. He paid them cash with no trace and they made It look like the 500k was his own share of the ransom! A perfect diversion for them to get away with the heinous crime.
Now he is in very deep trouble but it could have been avoided.
That’s it people, stay safe and be very careful. Don’t go looking for quick cash or commissions without doing your due diligence on anyone you are dealing with. Let wisdom guide you always and don’t be greedy!