Welcome to AMEBO CONFIRM BLOGSPOT..."amebo worldwide": THE FATHER OF ALL SCAM IN NIGERIA BUT YET UNKNOWN

THE FATHER OF ALL SCAMS IN NIGERIA BUT YET UNKNOWN

The daily phenomenon of scams and the rate at which is growing at the highest pedestrian has drawn our attention to write about scams and reveal the father of it all in Nigeria. The names we are about to reveal should be noted for collective responsibility to ensure that such people do not emerge to hold any political position in Nigeria.

There is a need to understand the word Scam and then proceed, what is a Scam? According to Wikipedia `` A confidence trick, an attempt to defraud a person or group after first gaining their trust. Researchers have defined confidence tricks as "a distinctive species of fraudulent.

The Federal Bureau of Investigation (FBI) states that "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value and then receives little or nothing in return. There are many variations of this type of scam, including the "Nigerian scam", also known as a 419 scam. The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud, the charges, and penalties for offenders.

The resultant effect and negative impact on our collective identity as Nigerians cannot be overemphasized There is the possibility of few people not knowing this until you travel out of the Country.

The Bible says in Matthew 15:8 these people draweth nigh unto me with their mouth, and honoureth me with their lips, but their heart is far from me. Most scammers especially in Nigeria always disguise using the name of God and pretending to be godly to deceive their prey. Anyone could fall victim most especially if they have a registered Company, they are calm, gentle, soft-spoken probably if they have displayed some level of credibility in the past.

Consequently, we are going to be picking two (2) out of several. We will start from number two (2^nd Position) and then the father of them all. The 2^nd is MBA Forex Trading, the C.E.O is Maxwell Odum. He scammed people of their hard earn money and then went into silence.

And the father of them all is … BEKENAIWE EBI-ELA FRANK the devilish young scammer popularly called Mr. Frank is the C.E.O of Elas Excel limited.

This is a young innocent-looking guy but with devilish hearth, He played his victims posing to be a guru in Forex Trading and was collecting a minimum of Two Hundred Naira to an unlimited amount of money. Many Invested in Millions such as N32, 000,000.00 (Thirty-Two Million Naira, N40, 000,000.00, N40, 000,000.00 (Forty Million Naira) and more with a promise to pay accumulated interest of 20% on monthly basis for 6 months. People had invested and waited for the expiration of the 6 months only for him to come up with a refund structure.. Thereafter, he created a Whatsapp group and put his allies there to tackle his victim all along unknown to the investors, they were even raising prayer points for the guy. Some may have even fasted in view of his deception until all scripts were fully played by various actors he had engaged and then he also went into silence. It is suspected that his Sister in Canada with a foreign number was one of his allies and that he may have relocated to Canada as well.