Abi criminal talk say na savesoul send am?
Mayb savesoul was also apprehended for being an accomplice. Strange things happen these days. I won't be too surprised to see a dude stealing his own hard earned cash. Lol

skipo87:

Abi criminal talk say na savesoul send am?
Mayb savesoul was also apprehended for being an accomplice. Strange things happen these days. I won't be too surprised to see a dude stealing his own hard earned cash. Lol

Lol! you are so funny and mean! haha!

I guess something is wrong with the poster ^{been a while we heard from him}

savesoul:

Nairalanders,
Thanks for your Advise and support, and for those of you that doubted me , i pray the same thing happen to you.

I got a call from the GTB Head Office this morning that the Criminal has been apprehended. i am dressed up now to go to the GTB head office, but i wanted to inform you guys about proceedings, i hope everything go well. i will be back by evening.

One more thing I will make sure i get a picture of the criminal and put it on nairaland so we can all see his ugly face.

Almost two weeks later, but still no feedback. Abi you don forget say people dey wait for the outcome? LOL. Well, i hope it all turned out well for you sha and I hope the money has been (or is being) refunded to your account.

this thread is off the front page. Please beg Suen to put it back. i real want to know how this story ends.

I have painstakenly gone through all the comments. Hmmmmmmmmn. I am surprised that most commentators took the claim ridiculous. My question is "How Do These Yahoo boys (YB) make Withdrawals from BANK OF AMERICA?"

If they can break into a bank as big as that, then why can't they break into CBN? These guys have started diverting their fraud to the NIgerian community. Maga No Pay shout Halleluya. In fact, some of them have resorted to am robbery am sure.

The only way those withdrawals would have been possible is through ATM. I am a web analsyt and I can tell to an extent if a site is scam or not. Recently, there has been a mail from interswitch to update your ATM Details. When you click on that link, you will be redircted to their scam site. Once you fill the details and hit the SUBMIT button, it goes into their e-mail. This is stage 1

Oyinbo to se pencil, lo serasa. In stage 2, they will collate all these details and start writing cards possibly. I mean make duplicates of the cards whose details they have siphoned into their bloody calabash of fraud. Abi? No be machine write those ATM cards? What about if they have possession of such card writers? Dont be fooled. One ATM can be duplicated & replicated.

In stage 3, they start the withdrawal process using ATMs of course. Abi the money no go komot when the PIN dey kanpe?

The solution to this are (on your part)
Dont give ur card even to your friend
Keep you PIN well well
Update/Change PIN regularly
Dont repeating digit PIN e.g 1111,5555,8888 etc
Lodge complains immediately you suspect any funny withdrawals

The solution to this are (on bank's part)
Confirm complains by the plaintiff. lol
Trace the ATMs from which withdrawals were made
Use the camera to monitor & snap a pix- They may use mask/faze cap
Mount CID agents around susceptible ATMs with culprits pix.

Am sleepy now. On a final note, pls NL, don't condole any iota of fraud/corruption. DOnt pity any YB. Secretly report to the appropriate authority.

If you are a YB and you are reading this post, CHANGE NOW else your end will be edun arinle. You can't be a causative agent of sorrow and be free. Is FIRE ever COLD? Think and DESIST or else GOD go punish you this time BIG TIME.


HHHMMMMMMMM

Shikenan

Here is my advice even though some may consider it an epistle from the stone age!
1. Tell your banker you don't want all your accounts tied up in an ATM card. Any account containing huge fund should be detached from ATM.
2. Only keep an amount of money you are willing to loose in the account that is attached to ATM.

I have banked with Gtb I don't know how long, I did not experience this until this year where my money was removed. However, it was obvious a scam, my ATM was hacked somehow because I use it more online than offline, my money was used to make purchases on various sites before I could act, I had to block the ATM card and request a new one.

This could be what happened to you, because most transaction that originates from pos like ATM online is shown as originating from head office.

Sorry about your loss if it's true, I don't think Gtb is liable for this as your ATM may have been compromised.