»»ALERT ALERT ALERT»»
Beware of ATM fraudsters.

I, BenjaminZion is a VICTIM.
Read till the end Ooh:
Since last week Wednesday till yesterday, I frequently receive an SMS from this phone number: 234 803 413 8959. and the message read thus:
"Dear Customer, due to the BVN validation in compliance with CBN directives, your ATM card has been deactivated. Call our helpline on 08034138959 now.
My people, at first, I ignored it severally knowing that if truly its from First Bank, the SMS should've bear FIRST BANK name.
Then on Sunday, someone visited my house, so I decided to go withdraw but the ATM machine displayed that I've exceeded 5times of withdrawal which I haven't.
Now, I believed the SMS I got might be from the Bank Manager of the branch where I opened my account @ Onitsha.
Then today, around 12:17pm, I got same SMS and I decided to call because I'll be attending a seminar tomorrow here in Enugu which I need to withdraw money that will aid my transport and other expenses.
When I called, the number picked up & said "This Is FBN helpline, I'm speaking with Mr Benjamin Zion Arinzechukwu" I replied "Yes". He called out my account number & the last two digits of my ATM card. I was shocked then, I now believed it was from First Bank.
Throughout the dialogue, he was calling me Sir, Sir, Sir. I was convinced coz that's how bankers treat customers.
He asked me to call the 19digit pin on my ATM card, which is the Serial number & I dis exactly.
Within 4mins, I got this five code (28506) which I sent back to them as instructed. They told me to call Back after 40mins.
My people, within 25mins, I got an alert of #10.000, five times, which is 50.000naira.
I called back the number & complained; they say, they'll refund the money within the remaining 15mins. That they're testing the pin.
Then, I began suspecting the whole transaction.
I called a staff @ FBN Onitsha, the branch where I opened the account, her line was switched off.
I suspended the lunch I was preparing, switch off the gas cooker, dressed up like a mad man and made my way out of the house.
I stopped a Keke (tricycle), I even wore my belt and shirt inside the Keke.
When I got to the bank, I went straight to the Bank Manager's office (My new friend), I complained to him. He was mad @ me & blamed me for not calling him to confirm since I have his contact. I also blamed him for not informing me hitherto coz he knows such info & didn't informed me earlier.
He took me to the "Customer Service Unit", I was given a form where I penned down my Acc name & number. They blocked the ATM card & pin immediately.
Still @ the spot, I got a withdrawal alert of #30.000naira, summing it #80,000.
Many people came for same purpose; a lady was lamenting that after giving them her ATM Serial pin, within 30mins, she got an alert that she transferred 200.000 two times i.e 400.000naira. To one Mr Jude Okonta. Then, my anger was lessened, I began to thank God for making me notice on time & acted fastly.
I went outside & test the ATM card and it was blocked truly.
I called back the line, and the man/guy said "Sorry sir, for the inconvenience, we're trying to refund the money but there's poor network. I quickly lay curse upon the man, and gave him 1week to refund my money or he'll meet his waterloo.
How can a student like me lose such amount to nothing good.
Though I'm burning with ANGER & GRUDGES but
I decided to write an article on this, so that none of my friend will fall victim as I did today.
Kindly share this to others.

My names are: Benjamin Zion Arinzechukwu.
{Deo-Gratias}.

guy I am surprised that you fall for a cheap fraud that is very rampant this days

I am sorry for your loss but at the same time very very angry with you sir.

I alwayz read ATM/BVN related fraud alert every day here on nairaland

Lalasticlala abeg forward this to front page, please

It's quite unfortunate that you lost such a huge sum to those fraudsters. Your banks keep warning you never to reveal your account or card details to anyone, this is what they're talking about. Hope you recover what youve lost

Eya. Too bad

BVN scammers

Painful

Op, you are way too gullible. How could you fall for this?

F

thank you sir

Its a pity. Thanks for sharing.

Gh

Sharp Sharp e don enter front page? Nice one

Surprise that peeps still fall for such a cheap scam. Sorry for your loss

Empredboy:
Though I'm burning with ANGER & GRUDGES but
I decided to write an article on this, so that none of my friend will fall victim as I did today.
Kindly share this to others.
.

i feel ur pain bro

A student of this decade falling for such cheap scams? Even our Grandparents are wise enough!!!!

naija boys chili
dis country.I will go back to anambra state. I'm try.

I never answer or read any text message, in short I delete such messages without reading.

We need to be very careful with our bank details. banks send constant messages that we should never disclose our details to anyone.

Too bad...

Robinhood477:
naija boys chili
dis country.I will go back to anambra state. I'm try.

Guy, speak English.

"your name is" NOT "your names are" unless u are possessed. Even if you are possessed " your name is legion".
*back to d matter. sorry 4 d loss in this time of hardship. always be careful in case of next time

*modified

You didn't grow up in Nigeria then. With all these SMS we receive every blue moon from fraudsters yet people fall for them, student for that matter. If someone had told you to give just N10,000 to orphanage homes you wouldn't have done that.

Anyways sorry, this is lesson learnt in very hard way.

Lesson of the day, mingle with people anywhere you are because issues like this are discussed mostly among guys, you learn asap without fallen a victim.

I feel your pain not because I have fallen victim before but because I don't even have any money in my account to be one. But wait, how do they know people with money in their account? Cos I never received any message like this.

Dude just bought the naira to grow naija,,

These banks keep posting everywhere that you shouldn't reveal your atm card numbers and pin to anyone.

What's difficult in that one? Arrrrrghhhhhhhhh!

Deep Sigh!

Head wey go chop knock, if u like wrap 20 turban on your head, na u go still use your hand unwrap am receive the knock.

I got exactly the message this OP got but immediately reply them with an angry message and warning them since then nothing like that again.... Advice for everybody that got that kind of message is to reply immediately and report to his/her bank

Cheap scam , in this century ur still falling for atm scam.

@OP Am confused, how did they get your Account Number and the last two digits of ur Card in the first place??