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Good morning Twitter family, please I need the help of a God fearing lawyer/Judge who can hear my case - though it may not seem logical to the ear.
Exactly a month ago - 29, March 2021 - my mum got scammed through phone call under the guise of being a known person and she
Exactly a month ago - 29, March 2021 - my mum got scammed through phone call under the guise of being a known person and she
was asked on phone to go to the nearest POS, stating claim that his car was impounded by road safety around the area and he needed money to settle the bills - the illogical part of it - however my mum - who has never for any reason performed any POS transaction - ignorantly
followed all his instructions to the later, on getting to the POS shop, he asked her to give the POS agent the phone so he could call the account details for him.
On getting there, she asked the small POS guy if she could transfer money here, the POS guy asked how much and she gave him the phone to speak with the supposedly known person - and he told the guy to transfer N150,000 in batches to some accounts he will call to him that my
mum will pay -
So the guy put a call through to his boss to inform him about the transaction, because he had been given prior order to notify him -the boss- of any transaction exceeding certain amount so he could perform it from his side.
So the guy put a call through to his boss to inform him about the transaction, because he had been given prior order to notify him -the boss- of any transaction exceeding certain amount so he could perform it from his side.
So the transfer began, the young POS guy called the first account details given to him to the boss to transfer N50,000 - which was successfully transferred(I have screenshot of d transaction) - so he called the second account details - totally different from the first one-
It was at this point the boss sensed something is not right about the transaction and refused to proceed with the second 50k. So, he asked his POS apprentice on phone whether the sender -my mum- brought cash.
It was at that point my mum they discovered she has been used as "deposit" for scam.
I was briefed about development on phone, because I& #39;m the only one who is closest to home at that point.
I was briefed about development on phone, because I& #39;m the only one who is closest to home at that point.
I rushed down to the scene to discover the boss who run the POS is a known person, I pleaded with him to release my mum, that I will find a way to pay up.
Long story short, I called few good friends to lend me any amount to save my family from the embarrassment.
Long story short, I called few good friends to lend me any amount to save my family from the embarrassment.
I refunded the POS man, he on his side, informed the bank of the transaction and that it was a scam.
Few days later, news filtered to my ears by a source close to the POS shop, that they said the unknown fellow couldn& #39;t withdraw the money.
Few days later, news filtered to my ears by a source close to the POS shop, that they said the unknown fellow couldn& #39;t withdraw the money.
I couldn& #39;t believe that until I discussed with the POS man& #39;s wife, and she confirmed it, that her agent in the bank told her the account where the money was transferred to has been placed on hold, that only if we can get a letter from the court will the money be released
My mum then approached a lawyer in the area, informed him about the whole case, and he said the money -50k- is too small to be processed, cos any Judge/Court that will process it will want a share in it 
https://abs.twimg.com/emoji/v2/... draggable="false" alt="đ" title="Laut schreiendes Gesicht" aria-label="Emoji: Laut schreiendes Gesicht">, that assume it is around 500k above he can help us and...
moreso, the court is on strike.
The wife of the POS man on whose Account the POS business is registered promise to share valuable information of the account if I can get a lawyer that will help me with the letter.
On my side, I have records of the phone number,
The wife of the POS man on whose Account the POS business is registered promise to share valuable information of the account if I can get a lawyer that will help me with the letter.
On my side, I have records of the phone number,
the account details where the first 50k was transferred to, and the second account aswell.
I will appreciate the help of any Godly person out there who can help me out.
Thanks for taking time through to read this thread. Pls Kindly retweet as my helper may be on ur Timeline
I will appreciate the help of any Godly person out there who can help me out.
Thanks for taking time through to read this thread. Pls Kindly retweet as my helper may be on ur Timeline