crowther15:
my question now is can fraudster rub one with his bvn? is just like ur account number... can they rub one via his acct no.? cos the scenario u just narrated to us now is still uncleared. they called him as customer care.... did they collect his pin or wht? wht was the details the holder of the acct divulge into fraudsters hand? pls this is unclear. OTP code was sent to him which he must confirm for the transaction to pave way.....did he call out the OTP code to d scammer?

Greenbuoy:
Won ti se kini yen fun boda Sunday.

JAZES:
One of our readers sent this in and i think its very important that you all go through it so that you dont fall victim too because this is to real for someone not to fall victim. Kindly read below:

“From a friend……..Good morning
Please read this carefully, it may save you a few hundred, or a few thousand, or may be a few million bucks. It’s a personal experience, a true event that happened this afternoon. I am Sunday Adewole, I just fell victim of fraudsters a few hours ago. I am an account holder with StanbicIBTC bank, I am trying to put fund together to pay for my daughter’s tuition fee in CU in which case the institution already resumed last week. Yesterday afternoon, I got a call from somebody purportedly from StanbicIBTC who said “Am I speaking with Dr. Adewole” (called out my other names) to which I answered in the affirmative. He said he called in respect of my BVN which I was observed not to have done, I replied that I already had it done with Skye bank and he said the bank will send me a link so that my account with Stanbic will be linked with the BVN. True to our conversation, I receive a message from StanbicIBTC in which an OTP was sent to my phone. A few minutes later, he called to ask if I got the the SMS, I told him yes but I can’t do anything about it cos I was driving. He said no problem I should call out the numbers which I did and he thanked me for my cooperation in a customer service manner. I heard nothing since then till this afternoon at precisely 13:00 hrs when I received a SMS from StanbicIBTC informing me of a debit transaction which cleared my account to the lowest thousand, i.e. I was left with a paltry N685 (six hundred and eighty five naira). I called my account officer who confirmed to me that I have fallen victim of fraudsters and he checked up on my account and saw that the recipient acct is in First Bank. My puzzle is how did they get my account details? How were they able to generate an OTP to my phone. I am waiting to see what my bank would do on it. In the mean time, please be aware of what the 419 people can do. I’ll keep you posted on any new development.”
http://www.onlineleaks247.com/index.php/2015/11/02/on-going-bvn-scam-even-the-most-cautious-person-will-fall-for-this-one/

CC: lalasticlala
lala, kindly put this out there to keep people informed. Thanks

JAZES:
One of our readers sent this in and i think its very important that you all go through it so that you dont fall victim too because this is to real for someone not to fall victim. Kindly read below:

“From a friend……..Good morning
Please read this carefully, it may save you a few hundred, or a few thousand, or may be a few million bucks. It’s a personal experience, a true event that happened this afternoon. I am Sunday Adewole, I just fell victim of fraudsters a few hours ago. I am an account holder with StanbicIBTC bank, I am trying to put fund together to pay for my daughter’s tuition fee in CU in which case the institution already resumed last week. Yesterday afternoon, I got a call from somebody purportedly from StanbicIBTC who said “Am I speaking with Dr. Adewole” (called out my other names) to which I answered in the affirmative. He said he called in respect of my BVN which I was observed not to have done, I replied that I already had it done with Skye bank and he said the bank will send me a link so that my account with Stanbic will be linked with the BVN. True to our conversation, I receive a message from StanbicIBTC in which an OTP was sent to my phone. A few minutes later, he called to ask if I got the the SMS, I told him yes but I can’t do anything about it cos I was driving. He said no problem I should call out the numbers which I did and he thanked me for my cooperation in a customer service manner. I heard nothing since then till this afternoon at precisely 13:00 hrs when I received a SMS from StanbicIBTC informing me of a debit transaction which cleared my account to the lowest thousand, i.e. I was left with a paltry N685 (six hundred and eighty five naira). I called my account officer who confirmed to me that I have fallen victim of fraudsters and he checked up on my account and saw that the recipient acct is in First Bank. My puzzle is how did they get my account details? How were they able to generate an OTP to my phone. I am waiting to see what my bank would do on it. In the mean time, please be aware of what the 419 people can do. I’ll keep you posted on any new development.”
http://www.onlineleaks247.com/index.php/2015/11/02/on-going-bvn-scam-even-the-most-cautious-person-will-fall-for-this-one/

It's one of the bank workers that did it

CC: lalasticlala
lala, kindly put this out there to keep people informed. Thanks

Roseey0:
This is why I refused to do all these internet banking .
I just walk into the bank and do my transactions. If anything happen I will hold the officer on the counter.

I received this kind of call too. I just told whoever it was that when am ready, I will come to the bank myself and do whatever it was he was asking me to do on phone.

Roseey0:
This is why I refused to do all these internet banking .
I just walk into the bank and do my transactions. If anything happen I will hold the officer on the counter.

I received this kind of call too. I just told whoever it was that when am ready, I will come to the bank myself and do whatever it was he was asking me to do on phone.

ken4jj:


Did you subscribe for online banking? If yes, i think what happened is that the officer that enrolled you into the online banking got your password when doing it. When i wanted to enrol for online banking at StanbicIBTC, the person incharge wanted to do it for me and i refused, he now wanted me to do it on his computer and i refused. what is the big deal that i cannot do in registering my account for online banking i asked him. at the end of the day, i did it myself. If he did it for me and mistakenly grab the password i was entering into the system with that there sharp eyes, the only thing he needs to transfer money out of my account will be the OTP. So in your case, he tricked you into supplying your OTP as he logged into your account and that was all he needed. GTB online platform is better, before you can transfer money out of the account, you need the password, the answer to the secret question and a generated pin from your token. So unless somebody gets all these,he cant transfer money out. I will have to move my money from Stanbic to GTB with this development.

JAZES:
One of our readers sent this in and i think its very important that you all go through it so that you dont fall victim too because this is to real for someone not to fall victim. Kindly read below:

“From a friend……..Good morning
Please read this carefully, it may save you a few hundred, or a few thousand, or may be a few million bucks. It’s a personal experience, a true event that happened this afternoon. I am Sunday Adewole, I just fell victim of fraudsters a few hours ago. I am an account holder with StanbicIBTC bank, I am trying to put fund together to pay for my daughter’s tuition fee in CU in which case the institution already resumed last week. Yesterday afternoon, I got a call from somebody purportedly from StanbicIBTC who said “Am I speaking with Dr. Adewole” (called out my other names) to which I answered in the affirmative. He said he called in respect of my BVN which I was observed not to have done, I replied that I already had it done with Skye bank and he said the bank will send me a link so that my account with Stanbic will be linked with the BVN. True to our conversation, I receive a message from StanbicIBTC in which an OTP was sent to my phone. A few minutes later, he called to ask if I got the the SMS, I told him yes but I can’t do anything about it cos I was driving. He said no problem I should call out the numbers which I did and he thanked me for my cooperation in a customer service manner. I heard nothing since then till this afternoon at precisely 13:00 hrs when I received a SMS from StanbicIBTC informing me of a debit transaction which cleared my account to the lowest thousand, i.e. I was left with a paltry N685 (six hundred and eighty five naira). I called my account officer who confirmed to me that I have fallen victim of fraudsters and he checked up on my account and saw that the recipient acct is in First Bank. My puzzle is how did they get my account details? How were they able to generate an OTP to my phone. I am waiting to see what my bank would do on it. In the mean time, please be aware of what the 419 people can do. I’ll keep you posted on any new development.”
http://www.onlineleaks247.com/index.php/2015/11/02/on-going-bvn-scam-even-the-most-cautious-person-will-fall-for-this-one/

CC: lalasticlala
lala, kindly put this out there to keep people informed. Thanks

BCISLTD:
only do transactions at a bank branch,Atm,verified bank app or call verified bank customer care numbers.


I dey mad to answer anyone that is account about my transactions...I repeat. .I DEY MAD!!!



CHECK MY GL 450

https://www.nairaland.com/2620472/toks-2008-benz-gl450-sale

ken4jj:


Did you subscribe for online banking? If yes, i think what happened is that the officer that enrolled you into the online banking got your password when doing it. When i wanted to enrol for online banking at StanbicIBTC, the person incharge wanted to do it for me and i refused, he now wanted me to do it on his computer and i refused. what is the big deal that i cannot do in registering my account for online banking i asked him. at the end of the day, i did it myself. If he did it for me and mistakenly grab the password i was entering into the system with that there sharp eyes, the only thing he needs to transfer money out of my account will be the OTP. So in your case, he tricked you into supplying your OTP as he logged into your account and that was all he needed. GTB online platform is better, before you can transfer money out of the account, you need the password, the answer to the secret question and a generated pin from your token. So unless somebody gets all these,he cant transfer money out. I will have to move my money from Stanbic to GTB with this development.

Austin4lif:
yes

JAZES:


People like you fall for lesser scam, trust me no one knows it all

Greenbuoy:
Won ti se kini yen fun boda Sunday.