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ATM Fraudster? - Business - Nairaland

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ATM Fraudster? by walesmann: 2:50pm On Mar 12, 2009
I got the e-mail below from a friend this afternoon. I believe that apprehending this guy would go a long way in stopping these ATM frauds.

"The guy in the attached pictures is a specialist in ATM fraud . We need to smoke him out.

Do you know him ? Is he your customer ?

You may also circulate this among your friends in other Banks"

Re: ATM Fraudster? by Thadude(m): 7:15pm On Mar 12, 2009
This is good, always wondered if ATM in Nigeria had hidden cameras. And how banks use the cameras to apprehend scammers.
This pic should be pasted on all Nigerian Newspaper. It wont be long be for he is apprehended.
Now scammer will understand they are no long scam proof!

I m sure someone on Nairaland would recognise this criminal. Other people's money have made him grown fat.
Re: ATM Fraudster? by dae(f): 7:18pm On Mar 12, 2009
I agree too, see his pot belly!!!! spending peoples hard earned money! --- I pray they catch him and fry him in Kirikiri
Re: ATM Fraudster? by walesmann: 9:55am On Mar 13, 2009
Lets keep the heat up. Let's circulate this . Someone somehow must know him . He musn't be allowed to enjoy from the sweat of others
Re: ATM Fraudster? by Nobody: 7:00pm On Mar 14, 2009
Has this been reported to the police?
Re: ATM Fraudster? by comfort3: 7:34pm On Mar 23, 2009
:-x
Re: ATM Fraudster? by tpia: 7:45pm On Mar 23, 2009
.
Re: ATM Fraudster? by Nobody: 8:42pm On Mar 23, 2009
lol, See the GUY Stomach!


The guy go casH money go use am DRINK BEER! grin
Re: ATM Fraudster? by agabaI23(m): 9:37pm On Mar 23, 2009
tpia:

@ Walesman: have the police been notified?

Posting this kind of picture on an internet forum doesnt seem like the best way to handle the matter, imo.

Most people dont know this guy from adam, and are we simply to take your word for it that he's a criminal?
Exactly what I was thinking when I asked if the picture is real in the other thread
Re: ATM Fraudster? by donjon: 8:49am On Mar 24, 2009
I cant see his face clearly!
And wat state exactly?
Re: ATM Fraudster? by quadrillio(m): 10:12am On Mar 24, 2009
@donjon
Isolo, Lagos
Re: ATM Fraudster? by neuman: 11:24am On Mar 24, 2009
@ SEUN & ALL NIRALANDERS!!! PLEASE MAKE SURE THAT THIS MY POST MAKES A TOPIC AND GETS WELL CIRCULATED ALL OVER NIGERIA!!!, I WOKE UP TODAY VOWING TO START A LOUD CAMPAIGN AGAINST THE LATEST ATM SCAM STRATEGY TO WHICH I RECENTLY FELL A VICTIM.[/color]

NOW HEAR MY STORY!!
Two weeks ago, I was ion my office by 6pm, when I started getting text messages of debit alerts from my account with a certain bank I will not mention for now, each of debits of N20,000!! By the time I rushed downstairs to my car to check my ATM card in the lock which I thought had been stolen, I was terribly shocked to find my card in tact inside the wallet!!!
As all this was happenning, more text messages were comming in untill a total of N85,000 had been withdrawn, of course because there was only (90k in the account.
It took me 30 mins to get to the nearest branch somewhere in Lekki, with my ATM card only to verify that someone had used a clonned ATM card at far away Isolo to swipe me of my hard earned money!!!

For 2 weeks now, the bank has been in an endless investigation, (some of whose effort I appreciate anyway) and I went to the Zenith bank used in Isolo and they refused to give me the pictures of the thief on the grounds that it was against their policy to reveal such facts to individuals, that my banks audit team would liase with theirs to get the details,

this is so saaaaaad!!!!! I cant even see who stole my money, whose picture iswith the bank,at least, I can publish that on the paper and track down the criminal.

[color=#990000]NOW, ANYWAY, THIS IS A PICTURE OF ANOTHER ATM PROFESSIONAL FRAUDSTER IN CARD CLONNING THAT I WAS PRIVILEGED TO GET FROM A BANK!!!
Guys, recognise this man, spread this picture, track him down, let him die!!
[b][/b]Find attatchment.

NB: Pls anyone that has any useful information on how I can sucessfully get my money back from the bank should please give me a piece of his mind.
Thanks.

Re: ATM Fraudster? by waterworks(f): 2:52pm On Mar 24, 2009
@ walesman

[size=19pt]THE NAME OF THE GAME IS PROOF.[/size]
No link, no website, no report?

Are we just supposed to start believing just like that? this is nairaland oh no proof no truth.
Re: ATM Fraudster? by 4real(m): 12:17pm On Mar 25, 2009
i don't know the guy but if you say he stays at isolo am very sure if you stack out the cyber cafes and drink joints in the evening i can beat my life on it you will find him b/4 three days i used to stay at okota and i won't be wrong if i say 95% of the people staying there are into 419 even the police
Re: ATM Fraudster? by waterworks(f): 12:36pm On Mar 25, 2009
i take back my previous comments.
i have been enlightened
po=people there is fire on the mountainn ohhhhh lets catch this guy before he goes to do awonko, yaye, saye, owo with our money oh! grin
Re: ATM Fraudster? by walesmann: 4:46pm On Mar 25, 2009
The scammer must be staying around Ajah , along Lekki-Epe expressway.

From information I got from my friend that sent the mail to me, he said all the ATM frauds took place very late in the Night (between 10pm and 11pm) at Ikota shopping complex , and at weekends too . So , it is likely he lives around that area.

They did not report the guy to the police , because previous cases that were reported to the Police turned into endless circuses .

I have chosen to bring the guy's case here because I believe we can collectively do something. I know so many people who have lost money to these people. There is need to get a scapegoat . Hopefully , he may lead us to the root.
Re: ATM Fraudster? by Moyola(f): 11:33am On Mar 26, 2009
Scary!! He lukz vamiliar!! tongue
Re: ATM Fraudster? by scottN(m): 2:25pm On Mar 26, 2009
Moyola:

Scary!! He lukz vamiliar!! tongue
Hmmm that makes the two of u then grin !

I think this ought 2 b encouraged as often as possible cos this will definitely have a psychological effect on those criminals out there.
Re: ATM Fraudster? by walesmann: 5:06pm On Mar 26, 2009
Moyola, Scott , any lead on him ?
Re: ATM Fraudster? by Nobody: 2:10pm On Mar 27, 2009
Hey $real, THATS IS IKOTA (VGC/AJAH) and not OKOTA, Dont waste ur time.
Re: ATM Fraudster? by UNLEASHED(m): 1:32pm On Mar 29, 2009
see dem belle. . . ole!
Re: ATM Fraudster? by alex406(m): 3:16pm On Apr 01, 2009
I wonder where our said anti-corruption agents are.
Re: ATM Fraudster? by Skywalker5(m): 12:12pm On Apr 09, 2009
i hope the guy is really a fraudster and not just an innocent man's picture being posted here

The internet is filled with different stories and no source to verify this.
Re: ATM Fraudster? by omodada1: 1:41pm On Apr 11, 2009
any victimshd be allowed to see the security recorded data of the bank. such happened in ogbomoso and the real owner saw that it was a 'good' friend of his that collected 3,000 with a different atm card. that could help if the original owner could browse tru the cam. i wonder what technology will be older than an ungry nija thief. banks shd refund these stolen monies cos they gave us gurantee on their cheap secured atm cards. i'd beta dey keep my moni unda the rug than risk it in nija grin grin ;Dbanks
Re: ATM Fraudster? by Enockia(m): 2:29pm On Apr 11, 2009
the police are ur friends report this man to them
Re: ATM Fraudster? by amarilo: 6:26pm On Apr 12, 2009
How do they clone this card, does it mean they have the software that reads the other numbers that are invicible. U can't clone a card with just the 16 digit numbers itz imposible. There must be an inside job or they have that software that reads the tracks.

Itz too bad.
Re: ATM Fraudster? by Horus(m): 1:36am On Apr 13, 2009
neuman:

It took me 30 mins to get to the nearest branch somewhere in Lekki, with my ATM card only to verify that someone had used a clonned ATM card at far away Isolo to swipe me of my hard earned money!!!

To clone your ATM card the fraudster need to have it in hand and pass it in a small reading machine. It can be done in 1 or 2 seconds.
Have you used your card in a restaurant or a shop to pay something recently?.Please try to remember,this detail is very important.

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