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Nairaland Forum / Nairaland / General / Nigerians Beware: GTB Scam On Facebook... My Ordeal With One Of Them... (773 Views)
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Nigerians Beware: GTB Scam On Facebook... My Ordeal With One Of Them... by iyobs7(f): 4:47pm On Nov 21, 2014 |
THIS IS JUST AN EXCERPT OF MY INTERACTION WITH A SCAMMER, I COMPLAINED ON GTBANK FACEBOOK PAGE THAT MY ATM CARD WAS NOT WORKING AS I AM OUT OF THE COUNTRY AND NEEDED TO PAY SOME BILLS... SO SOMEONE SENT ME AN ADD REQUEST ON FACEBOOK WITH THE NAME GT BANK AND I ACCEPTED AND IMMEDIATELY STARTED CHATTING WITH ME... THOUGH I DO NOT HAVE THE WHOLE CONVERSATION BECAUSE AFTER REPORTING TO FACEBOOK, THE PERSONS ACCOUNT WAS CLOSED IMMEDIATELY AND I COULD NOT FETCH THE WHOLE CONVO BUT RIGHT HERE IS THE LAST MOMENT BEFORE THE ACCOUNT WAS CLOSED... PLEASE... NEVER GIVE OUT YOUR PIN OR ANYTHING ONLINE PLEASE... NEVER GIVE OUT EVEN YOUR ACCOUNT NUMBER EMAIL ADDRESS PASSWORD PHONE NUMBER OUT TO ANYONE ONLINE... NO BANK WILL EVER ASK FOR YOUR PIN OR ATM NUMBERS THE ONES I PROVIDED OR GAVE TO THE SCAMMER ARE ALL WRONG... I INTENTIONALLY DID THAT TO PLAY AROUND WITH HIM A LITTLE... SCAMMER:Its oj Ok thank you we need an upgade in your account ma Oh ok ME:WHat is needed for this upgrade? SCAMMER:sir tha is if you want us to your account name, the date you registered your account your 4 digit pin and your atm card number ME:Oh I cannot remember the date I registered the account SCAMMER:oh that is a problem i gives me long process to start searching with other informations well you ma inbox the res so your upgrade comes up laer i mean the res of the informations needed ME:Ok, if I get the date, I will contact you for the upgrade or call GTconnect I hope the upgrade is possible with GTconnect?! SCAMMER:no sir you can not except for rare agents who are assigned like me ME:Alright I will contact you when I get it SCAMMER:you can get me the rest of the information so i search for the date myself through the other informations you give to me Oh ok ME:Name: Afolabi Fabian SCAMMER:still left with the pin on the atm card and your 4 digit pin with the last time you used your card ME:Account Number: 0033595109 ATM CARD NUMBER: 5399387156123884 PIN: 1967 SCAMMER:ok sir will start your upgrade soon ME:How long will it take SCAMMER:as soon as am done with others i start yours immediately Ok confirm your expirery date for me sir ME:12/16 SCAMMER:confirm your Security,i mean the last 3 digit at the back of your card ME:088 SCAMMER:confirm your balance sir ME:I made some withdrawals today but I think I have close to 95,000 in my account and can you help me confirm? I am expecting a payment of 40,000 into the account, someone was supposed to pay me through internet banking today SCAMMER:your phone number sir ME:08060886533 SCAMMER:do you receive alert on this phone number or your email ME:Email because this number is out of reach for now SCAMMER:ok that means you receive email alers abi? Yes SCAMMER:ok you will receive a code on your email to verify the upgrade Oh ok Wednesday 11:07am SCAMMER:have you received a confirmation code on your mail sir? Wednesday 5:23pm No I havent Wednesday 9:57pm SCAMMER:ok ou know wha we need ou o be online so i ou can confirm he confirmaion code sen o our mail firs sorry for the mistype sir,the network missed some letters typed ok okay you know what we need you o be online so i you can confirm he confirmation code sen o our mail first sent to your mail sir Ok your numbers are invalid sir your upgrade was not successfull deu to your invalid numbers Thursday 5:15am ME:Are you serious?! it is correct, can you verify it again? Thursday 11:25am SCAMMER:it confirms me invalid,possibly you mistyped the card pin number so i will need you to be online and retype the pin SCAMMER:sir can i have a number i can reach you on sir 6 hours ago hello sir 4 hours ago ME:Hello SCAMMER:how are you sir ME:I am fine and you? SCAMMER:we could not get in touch with you sir so we couldnt continue our work on you sir ME:Oh sorry about that, I have been busy lately SCAMMER:oky sir no problem sir your card pin was not correct sir i will send you a link now sir so you fill in the necessary detail in the form sir so when you are done sir you inform me sir so i go n with my work sir ME:Ok send the link SCAMMER: http://www.emailmeform.com/builder/form/Qi8u1TbR5cGp98P EmailMe Form - GTBank Selfupdate www.emailmeform.com SCAMMER:i am waiting for you to fill in the form sir so i continue with my work sir ME:I just sent it to you sir SCAMMER:your card in invalid madam ME:Let me contact my bank Please can you verify it on your system Because that is what I use here I am really confused right now SCAMMER:the number does not correspond sir SCAMMER:i need to verify you as the rightfull owner of the account madam SCAMMER: please sir can you snap the card sir and send to me sir ME:Just hold on let me call my bank Something is absolutely wrong somewhere SCAMMER:okay sir THIS POST IS FOR THE SOLE PURPOSE OF AWARENESS... SPREAD THE WORD, DONT ALLOW OTHERS FALL A VICTIM |
Re: Nigerians Beware: GTB Scam On Facebook... My Ordeal With One Of Them... by datguru: 4:48pm On Nov 21, 2014 |
Hmmmm |
Re: Nigerians Beware: GTB Scam On Facebook... My Ordeal With One Of Them... by Chiefpriest1(m): 5:11pm On Nov 21, 2014 |
You are smart. Some dumb folks will fall for this trash. |
Re: Nigerians Beware: GTB Scam On Facebook... My Ordeal With One Of Them... by Abduletudaye(m): 5:57pm On Nov 21, 2014 |
Smart guys...na so! |
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