An unidentified scam scheme is now out in the haulage and logistics industry. They will call you and introduce them selves saying they got your number from someone, try asking them, they will ask you if you are not into haulage services? then they request for 30tons covered body and trailer trucks from you, when you get the trucks details to them they will tell you to send trucks to the company that needs the truck. Once the truck gets there, the scammer will call someone in the company to receive the trucks after that they will change communication with you but before then, they will ask for your drivers license then if you say you don’t have, they will ask for another IDcard and company registration number, your full name, account number and house address. Even your credentials that they need it to build trust before they pay into your bank account.
HOW THEY FINALLY SCAM YOU:
They will open a new email with your name and middle name
Open a clone of your company email or company name then they will put in your full name in the email, email the company with your account number and omit one number in your bank account number, so that the company will request for another account number and then they will scam the company through your details.
In this case they operated with four accounts. During investigation the accounts was released to me. Find it attached in the blog release with the debit alert and account they also used to scam the company.
Police officials has been alerted and they will surely get this scammers.
Names used to scam from top to bottom are:
(Scammers phone number)
(scammers Whatsapp lines)
The account that received the money that scammed the company using my company name and national ID card
Debit alert SMS sent to me during investigation.
FAYEMI BEATRICE OSEYEMI
NAMES OF MAIN SCAMMERS IN THEIR TEAM DURING THE PROCESS-
Ugo Charles Njubigbo:
UGO is the name from which the person who linked me to him had saved it on his phone and this is weeks before the scam.
OKOYE CHIZOBA JOHN (seems to be the main guy too) – He told me that he would send me some money and I will send back to him. After the scam plan by him I am glad I didn’t experience such with him. He wanted to use that as a trap so that the company will pay to me then I pay to him then he runs with the money after transfer but along the discussion on phone, I told him to collect the money and give me my commission for getting him the trucks. Then he changed and was angry then before he asked for my driver’s licence and all other information. Name of company they scammed with my identities are witheld because it’s a big and notable drink company in Nigeria. Painful part is that they scammed me through a logistics company signed to the drink company.
More names from the transaction as sent to me.
OLUSOLA SANNI (this account transferred money to the truck manager to buy food for the driver because for more than 2 days before trucks were loaded)
Forged email they used is [email protected]
Check attached screenshot there and one of the four phone numbers is in the email too.
Interested individuals can chat me up so I forward over 20 screenshots of calls, emails that was sent; not knowing it was an internet fraudster; they are a cartel, because they have an insider in the logistics and drink company who receives the truck and stop communicating with you.
He is using my company details to scam people but some day we will get him, because he won’t escape this.
I regret sending him my company certificate, national ID card and account number.
Please never share any of such (your ID card and company name) with any one online, except the person has a physical office and business is proven. He could scam me because it’s my field in getting clients trucks. Kindly help share and post on your Facebook page so as to let many know about this new scam scheme. They all will be brought to book soon by the police force. Thanks and God keep us out of the hands of evil fraudsters. Scam took place from Ending September till 3rd While tucks was in the company expecting alert to move and waybill had been issued. Pictures are readily available.