Lad Accounts in Nigeria

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Not quite a Newb Joined: 26 Jun 2010 Posts: 27

i have my lad and he's given me a few accounts throughout my bait and i say that i need Nigeria accounts.

now he says he cannot get a Nigeria account b/c in Nigeria there is a bank reorg and he doesn't trust the banks there. he does have a london account he's given to me. which i'll give to alan

i looked it up online and its true that the nigeria banks are going through a bailout/reorg, i just didn't know if that has resulted in our lads are not using nigeria based accounts now. not that it really matters, just more out of curiosity

are you guys seeing your lads not give nigeria bank accounts now?

Posted: Mon Sep 12, 2011 4:29 am

I never got much accounts from Nigeria, British accounts are just more popular with lads

Posted: Mon Sep 12, 2011 6:08 am

Are these UK bank accounts legitimate accounts, from ITPs or are they opened criminally with fake ID by the lads. If it is the latter, the banks should be prosecuted for aiding and abetting crime by not placing proper checks on identity. Banks should be at the forefront of combating fraud. They have the resources and administration process in place to do this. But I guess they don't care about the 10 cent fraud. They only seem to care if someone steals their money. Sad

Posted: Mon Sep 12, 2011 6:40 am

Most of the UK accounts will be operated by friends and family of the lad. I wouldn't bother waiting for any bank to be prosecuted for assisting scammers. They want to make money without doing anything more than the minimum ( just like lads Very Happy

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Posted: Mon Sep 12, 2011 8:37 am

The vast majority of the accounts I've gotten have been from the UK. I'd say that the number of Nigerian accounts I've reported roughly equals the number of US, Chinese, Spanish and Malaysian accounts. I really don't want to go through my spreadsheet of accounts to count them, but I'd estimate that 40-45% have been UK, with US, Chinese, Nigerian, Spanish, and Malaysian accounts being about 5-7% each. The rest of mine come from a variety of West African countries, South Africa, Canada, Germany, India, and the Netherlands, for the most part. As for recent numbers, I just glanced at the last few accounts I've reported and a couple of them were Nigerian, so I haven't really seen a drop-off. That's not to say that there hasn't been one for others, of course.