How to Retrieve your Money After you Have Been Scammed in Nigeria - Fatikwealth

How to Retrieve your Money After you Have Been Scammed in Nigeria

How to Retrieve your Money After you Have Been Scammed in Nigeria

 

 
How to Retrieve your Money After you Have Been Scammed in Nigeria, A Nigerian scam, also known as advance fee fraud or 419 fraud, is a scheme in which a sender requests help in facilitating the transfer of a sum of money, generally in the form of an email. In return, the sender offers a commission—a large amount, sometimes up to several million dollars depending on the perceived gullibility of the target. The scammers then request that money be sent to pay for some of the costs associated with the transfer. If money is sent to the scammers, they will either disappear immediately or try to get more money with claims of continued problems with the transfer.
 
We are sharing a knowledge today on “Tips on how to retrieve your money after you have been scammed”.
Please read careful and learn.
20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It’s quite painful.
Many people don’t always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:
 

How to Retrieve your Money After you Have Been Scammed in Nigeria

 
1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB).
 
2. Write out the Full name and account number of the page or person.
 
3. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the “TRANSACTION ID NUMBER”.
 
4. Go to any branch of the scam artist’s bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD.
 
5. If you can, print out all those chats with the scammer, and submit it.
While you are there, send an email to SCAMMER’S BANK and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) this will ginger the bank to take it up fast.
 
What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank.
 
Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.
Endeavour to Share with Friends and Family cos u never can’t tell who it might help. How to Retrieve your Money After you Have Been Scammed in Nigeria
 
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