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419 Alert: Did You Receive Any Message About Bank Account Deactivated - Crime - Nairaland

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419 Alert: Did You Receive Any Message About Bank Account Deactivated by cutebobo(m): 8:44am On Dec 20, 2015
Late yesterday night, I received a message from this number. +2348030657867 that due to non compliance with CBN validation date for BVN, my ATM has been deactivated and that I should call CBN agent number for their help line. +2348069591635. I was surprise because first and foremost I have done my bvn, secondly, nothing was written in the message to indicate the particular bank I'm using. Finally, if a bank will send a msg, they send it in bulk thereby sending it through bulk sms and not from a particular number (or network). In order to stop my curiosity, I called the number above. The guy that pick it (acting customer agent service) manner of speaking is not good enough, I mean bad articulation of english ( which gave me the reason not to believe him ), he asked for my name ( I lied ), my state of origin and asked me if I'm with my ATM card right there with me, I said no.

I believe this is not from the bank even though I'm yet to go to bank. Banks don't open on sunday.
This is celebration period, these fraudulent people wants money.

Have a nice Xmas and New year.
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by cutebobo(m): 8:45am On Dec 20, 2015
I hope the moderator(s) will this move to the necessary page.
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by Nobody: 8:50am On Dec 20, 2015
09093561431. This fool claims to be working with 1st bank. Small boys trying to play the scam game with a '19' like me.
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by Nobody: 8:52am On Dec 20, 2015
Lalasticlala
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by Nobody: 8:52am On Dec 20, 2015
BlackMaria:
09093561431. This fool claims to be working with 1st bank.
Small boys trying to play the scam game with a '19' like me.
hehehehehe see tag
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by Nobody: 8:55am On Dec 20, 2015
Jolllyjoy:
hehehehehe see tag
I don tay 4 game nd pay my dues.
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by chidiebere2020(m): 9:01am On Dec 20, 2015
This is what they sent to me ( Dear customer,Your ATM cards has just been de-activated,Due to the BVN New Policy as directed by CBN,to re-activate,contact customer care on;08105093356
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by boboLIL(m): 9:01am On Dec 20, 2015
The scammer no get better scope

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