TO: ALL WHO ARE AFRAID TO RELEASE THEIR BVN NUMBERS .
ANOTHER INTERNET BANK FRAUD SYSTEM DISCOVERED
A REAL STORY.
@ 1:30pm yesterday I got a phone call from 08148292037 who claimed to be Mr Benjamin from FBN Abuja. He gave my full names, BVN number, Date of Birth, my Alert phone number, which he called, also the 5 digit number I used to create my FBN mobile bank app.
He said that one Mr Usman created a Union bank account, and is trying to move money from my FBN account to the Union bank. He claimed he stopped the transaction, & is trying to verify if I authorised such transaction, which is the reason I have not gotten any debit Alert.
I asked him to go ahead to block the transaction, for I didn't authorise any online transaction.
He then asked if I gave my ATM card to anyone or used my ATM recently, I said NO.
He then asked if I have my ATM card with me, and demanded that I should read out the ATM digit numbers to enable him stop the transaction. I told him that he had already stopped the transaction, and have gotten a clarification from me, which is enough to enable him block whatever that needs to be blocked, if he is truly a first bank staff.
As I refused to call out the numbers, he then asked isn't this is the first 5 numbers? He then asked what's the next number? I told him that I will never read out my number to who claimed to be FBN`s staff over the phone, that I will rather go to any First Bank office & complain. He asked me if he is a ghost and not a FBN staff to get all my details.
As I pissed him off by not budging in, he switched off the phone.
An alert came in, as I checked the message on my phone, there was already a message from Union Bank, showing Account opening Authentication numbers 872395, 973392.
I quickly rushed to FBN. The Customer care personnel asked me not to bother about anything, so long as I didn't read out those numbers to him nor gave him my ATM pin or the three digits number at the back of my ATM card.
Please be guided. My people, it is so real & convincing that I believe some Fraudulent bank staffs connive with these DIE HARD HOOLIGANS to dupe innocent customers.
Please share widely ASAP.
I have shared this to you. You too can save someone by sharing. This is true. Just be at alert. Fraudsters are tactical. Don't be a victim.

Have you had any experience you like to share?

Copied.

Everybody be looking for new ways to scam everybody.

JChase:
Everybody be looking for new ways to scam everybody.

How do these scammers get peoples' details sef?

IamRichards:
How do these scammers get peoples' details sef?

I believe some bank staff are complicit in this type of crime.

INSIDE JOB

Hmmmm

The best step is to go to the bank, if there is any challenge with your account.

Or, call your account officer.
You can request for your account officer's details at the bank .

Op Thanks for sharing this info.

Hmm

Yahoo boys at it again

They did that rubbish to me 2 months ago I read fake number for them

He think say he don see maga

It was ur God giving head that saved u.

Not even ur banker.

Keep being smart.

Englov:
TO: ALL WHO ARE AFRAID TO RELEASE THEIR BVN NUMBERS .
ANOTHER INTERNET BANK FRAUD SYSTEM DISCOVERED
A REAL STORY.
@ 1:30pm yesterday I got a phone call from 08148292037 who claimed to be Mr Benjamin from FBN Abuja. He gave my full names, BVN number, Date of Birth, my Alert phone number, which he called, also the 5 digit number I used to create my FBN mobile bank app.
He said that one Mr Usman created a Union bank account, and is trying to move money from my FBN account to the Union bank. He claimed he stopped the transaction, & is trying to verify if I authorised such transaction, which is the reason I have not gotten any debit Alert.
I asked him to go ahead to block the transaction, for I didn't authorise any online transaction.
He then asked if I gave my ATM card to anyone or used my ATM recently, I said NO.
He then asked if I have my ATM card with me, and demanded that I should read out the ATM digit numbers to enable him stop the transaction. I told him that he had already stopped the transaction, and have gotten a clarification from me, which is enough to enable him block whatever that needs to be blocked, if he is truly a first bank staff.
As I refused to call out the numbers, he then asked isn't this is the first 5 numbers? He then asked what's the next number? I told him that I will never read out my number to who claimed to be FBN`s staff over the phone, that I will rather go to any First Bank office & complain. He asked me if he is a ghost and not a FBN staff to get all my details.
As I pissed him off by not budging in, he switched off the phone.
An alert came in, as I checked the message on my phone, there was already a message from Union Bank, showing Account opening Authentication numbers 872395, 973392.
I quickly rushed to FBN. The Customer care personnel asked me not to bother about anything, so long as I didn't read out those numbers to him nor gave him my ATM pin or the three digits number at the back of my ATM card.
Please be guided. My people, it is so real & convincing that I believe some Fraudulent bank staffs connive with these DIE HARD HOOLIGANS to dupe innocent customers.
Please share widely ASAP.
I have shared this to you. You too can save someone by sharing. This is true. Just be at alert. Fraudsters are tactical. Don't be a victim.

Have you had any experience you like to share?

Copied.

Engineer englov at rumuokoro... Nice to meet you here

IamRichards:
How do these scammers get peoples' details sef?

banks staff are behind it

No where is safe.