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Beware Of Scam That Requests Filling Of BVN Online Form - Business - Nairaland

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Beware Of Scam That Requests Filling Of BVN Online Form by legalwealth(m): 6:27am On May 21, 2015
Good day everyone!

I was surprised receiving an e-mail this morning from this bank
that my ATM card will be disabled if I don't have BVN. Below was what I received:

"Dear Valued Customer,

Please note that your ATM Debit card will be disabled soon from performing transactions,Pending your registration for the new ATM card bank verification number(BVN) as directed by the Central Bank of Nigeria,Please note that this registration is Mandatory.
Simply copy and paste the link below in your browser and fill in the registration form to reactivate your ATM card immediately"



I wonder what having this BVN number is turning into. Is it a must I have it nor make use of it?

End time thing I think.... What do you as well think of this BVN or no BVN issues?

This is a scam please don't fill any form online for BVN. No account will be closed for not having BVN but rather it would be limited. Scammed are trying to steal your card details beware!!

Front page please!

Cc: Lalasticlala, Seun

4 Likes 11 Shares

Re: Beware Of Scam That Requests Filling Of BVN Online Form by Maximus85(m): 6:30am On May 21, 2015
front page pls. First to comment.

This should not be forced on us. If it's really to protect our bank accounts. Anyone could decide to have it or not to.

Dead rat is smelling.

4 Likes 1 Share

Re: Beware Of Scam That Requests Filling Of BVN Online Form by legalwealth(m): 6:32am On May 21, 2015
Maximus85:
front page pls. First to comment.

This should not be forced on us. If it's really to protect our bank accounts. Anyone could decide to have it or not to.

Dead rat is smelling.

My thought as well... We need our human right activists to take action against this development

3 Likes

Re: Beware Of Scam That Requests Filling Of BVN Online Form by CountDracula(m): 6:38am On May 21, 2015
Looks like a scam message. Fill in Reg to Reactivate ur ATM? Follow link? I'm nt sure bt I dnt think banks do dose kinda registrations online

60 Likes 2 Shares

Re: Beware Of Scam That Requests Filling Of BVN Online Form by etin06(m): 6:42am On May 21, 2015
pls dont obey the message its a pure scam neither BVN nor ATM activation can be done online

14 Likes 2 Shares

Re: Beware Of Scam That Requests Filling Of BVN Online Form by bigtt76(f): 6:43am On May 21, 2015
This is a scam please don't fill any form online for BVN. No account will be closed for not having BVN but rather it would be limited. Scammed are trying to steal your card details beware!!

Front page please!

Cc: Lalasticlala, Seun

8 Likes 1 Share

Re: Beware Of Scam That Requests Filling Of BVN Online Form by onatisi(m): 6:44am On May 21, 2015
legalwealth:
Good day everyone!

I was surprised receiving an e-mail this morning from this bank
that my ATM card will be disabled if I don't have BVN. Below was what I received:

"Dear Valued Customer,

Please note that your ATM Debit card will be disabled soon from performing transactions,Pending your registration for the new ATM card bank verification number(BVN) as directed by the Central Bank of Nigeria,Please note that this registration is Mandatory.
Simply copy and paste the link below in your browser and fill in the registration form to reactivate your ATM card immediately"


I wonder what having this BVN number is turning into. Is it a must I have it nor make use of it?

End time thing I think.... What do you as well think of this BVN or no BVN issues?
@legalwealth, I sincerely hope u did not reply this message,filled the form or even sent ur bank details, because if you did I will be very very disappointed in you. Because you of all ppl should know that NO BANK will send a mail to you asking you to send ur card details or bank details and it has been said for almost 8months that the BVN can only be done in person not online due to the biometric data capturing process involved. You should know better than this that this mail sent to you is from fraudsters and scammers .

21 Likes

Re: Beware Of Scam That Requests Filling Of BVN Online Form by whillyamz98(m): 6:45am On May 21, 2015
Whats the meaning of BVN? Why don't they leave us to make transactions in peace?
Re: Beware Of Scam That Requests Filling Of BVN Online Form by legalwealth(m): 6:45am On May 21, 2015
CountDracula:
Looks like a scam message. Fill in Reg to Reactivate ur ATM? Follow link? I'm nt sure bt I dnt think banks do dose kinda registrations online

Thanks so much for this insight.

I didn't even click on the link but I thrashed it immediately but going back to the e-mail now
shows what you've just said.

Anyways!I think our banking system will still get to that stage(Scammers can fore-see future of the BVN issue)
if this issue of BVN is not addressed on time although I'm not saying we Nigerians shouldn't register for it but
it shouldn't be made a priority one provides the number before one can transact in the banking hall/system.
Re: Beware Of Scam That Requests Filling Of BVN Online Form by legalwealth(m): 6:49am On May 21, 2015
onatisi:
@legalwealth, I sincerely hope u did not reply this message,filled the form or even sent ur bank details, because if you did I will be very very disappointed in you. Because you of all ppl should know that NO BANK will send a mail to you asking you to send ur card details or bank details and it has been said for almost 8months that the BVN can only be done in person not online due to the biometric data capturing process involved. You should know better than this that this mail sent to you is from fraudsters and scammers .

Trust me! I didn't do that but just thrashed it immediately I extracted what I wanted to.

I just got it reviewed from my e-mail thrashed can which I've as well taken its screenshot
for Nigerians to see to be aware of the new e-mail format used by scammers for fraud.

They should never click on any of such link in the e-mail let alone submitting their data.

1 Like

Re: Beware Of Scam That Requests Filling Of BVN Online Form by CountDracula(m): 6:51am On May 21, 2015
legalwealth:


Thanks so much for this insight.

I didn't even click on the link but I thrashed it immediately but going back to the e-mail now
shows what you've just said.

Anyways!I think our banking system will still get to that stage(Scammers can fore-see future of the BVN)
if this issue of BVN is addressed on time although I'm not saying we Nigerians shouldn't register for it but
it shouldn't be made a priority one provides the number before one can transact in the banking hall/system.
Ure right, but sometimes u jus give wat belongs to caesar to caesar, jus get d BVN so dey'll leave u in peace

1 Like

Re: Beware Of Scam That Requests Filling Of BVN Online Form by legalwealth(m): 6:55am On May 21, 2015
CountDracula:

Ure right, but sometimes u jus give wat belongs to caesar to caesar, jus get d BVN so dey'll leave u in peace

You are correct but it's becoming too much as I'm sure that some Nigerians must have been frustrated with this issue
of provide your BVN number or not before depositing,withdrawing or making any transaction in the banking hall.

3 Likes 1 Share

Re: Beware Of Scam That Requests Filling Of BVN Online Form by CountDracula(m): 6:59am On May 21, 2015
legalwealth:


You are correct but it's becoming too much as I'm sure that some Nigerians must have been frustrated with this issue
of provide your BVN number or not before depositing,withdrawing or making any transaction in the banking hall.
I think its a security measure and even if its dauntin and exhaustin, we hav no choice... If scammers/fraudsters weren't dis much we wud all enjoy a less stressful world, nigeria as we knw it right nw is nt d most secure place so we do wats necessary to keep our money in d ryt place. Even me sef I'm frustrated
Re: Beware Of Scam That Requests Filling Of BVN Online Form by legalwealth(m): 7:07am On May 21, 2015
CountDracula:

I think its a security measure and even if its dauntin and exhaustin, we hav no choice... If scammers/fraudsters weren't dis much we wud all enjoy a less stressful world, nigeria as we knw it right nw is nt d most secure place so we do wats necessary to keep our money in d ryt place. Even me sef I'm frustrated

It is but why must we be frustrated with its usage.
Re: Beware Of Scam That Requests Filling Of BVN Online Form by CountDracula(m): 7:08am On May 21, 2015
legalwealth:

It is but why must we be frustrated with its usage.
grin because dats wat it is...

1 Like

Re: Beware Of Scam That Requests Filling Of BVN Online Form by Tunnamania(m): 7:14am On May 21, 2015
I must do mine today today.
Re: Beware Of Scam That Requests Filling Of BVN Online Form by legalwealth(m): 7:19am On May 21, 2015
Tunnamania:
I must do mine today today.


grin grin grin grin grin
Re: Beware Of Scam That Requests Filling Of BVN Online Form by onatisi(m): 7:39am On May 21, 2015
But the nigerian government and the cbn has been telling ppl to do this BVN for almost 8months now!!!!! The problem with nigerians is that they like to take everything for granted and they don't want to do the right thing at the right time. Now I am sure banks will be flooded with ppl wanting to beat the deadline ,but 2months ago I am sure those banks will be begging ppl to do the bvn and customers won't mind them. nigerians should stop blaming others and the system for their own shortcomings or failure and always endeavour to do the right thing at the right time .

6 Likes

Re: Beware Of Scam That Requests Filling Of BVN Online Form by wisehouse(m): 7:57am On May 21, 2015
legalwealth:



grin grin grin grin grin
as For D Mail Na Pure Scam. BUT THE ISSUE OF DEACTIVATING 'BANK ACCOUNT' that has nt dn bvn is true, because my bank "access", sent me a text yestaday dat by acount wl b blocked if i dont do d BVN. THEY said i should go to "BANK" as soon as possible.

Note: That Scammer Bad: Maybe They Recieved The Same Message From D Bank And Saw It As A Gold Mine To Scam Nigerians.

FRONT PAGE PLEASE.

IF POSSIBLE SOMEONE SHOULD CONTACT CBN.


Hey! Legalwealth Send Me My Vpn Package, This Is Almost 3 Days Now.
Re: Beware Of Scam That Requests Filling Of BVN Online Form by legalwealth(m): 8:13am On May 21, 2015
wisehouse:
as For D Mail Na Pure Scam. BUT THE ISSUE OF DEACTIVATING 'BANK ACCOUNT' that has nt dn bvn is true, because my bank "access", sent me a text yestaday dat by acount wl b blocked if i dont do d BVN. THEY said i should go to "BANK" as soon as possible.

Note: That Scammer Bad: Maybe They Recieved The Same Message From D Bank And Saw It As A Gold Mine To Scam Nigerians.

FRONT PAGE PLEASE.

IF POSSIBLE SOMEONE SHOULD CONTACT CBN.


Hey! Legalwealth Send Me My Vpn Package, This Is Almost 3 Days Now.

You are definitely right!

Concerning your VPN package,what is your name please as we don't delay delivery up to that
except if we didn't receive your e-mail notification.Please contact us right away via info@ijamsolution.com for excalation

1 Like

Re: Beware Of Scam That Requests Filling Of BVN Online Form by legalwealth(m): 8:17am On May 21, 2015
onatisi:
But the nigerian government and the cbn has been telling ppl to do this BVN for almost 8months now!!!!! The problem with nigerians is that they like to take everything for granted and they don't want to do the right thing at the right time. Now I am sure banks will be flooded with ppl wanting to beat the deadline ,but 2months ago I am sure those banks will be begging ppl to do the bvn and customers won't mind them. nigerians should stop blaming others and the system for their own shortcomings or failure and always endeavour to do the right thing at the right time .

You are definitely right although I was among first set of Nigerian to do the BVN registration as I see no bad thing
in registering because it is for security purpose but it shouldn't get to a stage of telling us that we can't transact if
we don't provide our BVN number.
Re: Beware Of Scam That Requests Filling Of BVN Online Form by onatisi(m): 8:27am On May 21, 2015
legalwealth:


You are definitely right although I was among first set of Nigerian to do the BVN registration as I see no bad thing
in registering because it is for security purpose but it shouldn't get to a stage of telling us that we can't transact if
we don't provide our BVN number.
if they don't stipulate a punishment or consequence for not doing the bvn ,nigerians won't do it . And this is the system all over the world, registration for things have an opening day and closing date . And in this case ,the accounts won't even be blocked permanently just till the account holder do the right thing which is to follow cbn directive .
Re: Beware Of Scam That Requests Filling Of BVN Online Form by kay29000(m): 8:48am On May 21, 2015
Hmm! This is a scam, don't fill any form online o! Don't give away your vital data online. I have done the BVN stuff, and there is a part where they take your finger print...can you do that online? Pls, disregard the message, and contact your bank instead. Anyway,if you have problem lasting long in bed, hit me up on BBM- 7C22F6EC.
Re: Beware Of Scam That Requests Filling Of BVN Online Form by Nobody: 8:48am On May 21, 2015
This exercise is mandatory for all individual customers and must be completed before June 30th, 2015.

BVN gives a unique identity that can be verified across the Nigerian Banking Industry (not peculiar to one Bank)
Customers Bank Accounts are protected from unauthorized access
It will address issues of identity theft, thus reduce exposure to fraud
The BVN will enhance the Banking Industry chances of being able to fish out blacklisted customers
Reduce queue in Banking Halls
Standardized efficiency of Banking operations
The Customers unique BVN is accepted as a means of identification across ALL Nigerian Banks
Increasing your accessibility to credit facilities and other financial services.

Go and get your BVN o.

1 Like

Re: Beware Of Scam That Requests Filling Of BVN Online Form by Atmmachine(m): 8:49am On May 21, 2015
Nigerian system is so different.

I can walk into any shop & buy any number of Debit card i want
Re: Beware Of Scam That Requests Filling Of BVN Online Form by dotna(m): 8:49am On May 21, 2015
NIce info
Re: Beware Of Scam That Requests Filling Of BVN Online Form by Cryxtal(f): 8:49am On May 21, 2015
Whoa. This is quite serious
Re: Beware Of Scam That Requests Filling Of BVN Online Form by mrpackager(m): 8:49am On May 21, 2015
done mine since LAST YEAR
Re: Beware Of Scam That Requests Filling Of BVN Online Form by NaijaEcash(m): 8:50am On May 21, 2015
legalwealth:
Good day everyone!

I was surprised receiving an e-mail this morning from this bank
that my ATM card will be disabled if I don't have BVN. Below was what I received:

"Dear Valued Customer,

Please note that your ATM Debit card will be disabled soon from performing transactions,Pending your registration for the new ATM card bank verification number(BVN) as directed by the Central Bank of Nigeria,Please note that this registration is Mandatory.
Simply copy and paste the link below in your browser and fill in the registration form to reactivate your ATM card immediately"



I wonder what having this BVN number is turning into. Is it a must I have it nor make use of it?

End time thing I think.... What do you as well think of this BVN or no BVN issues?

That is a scam! You can't process your BVN online because the bank will need to capture your biometrics. grin
Re: Beware Of Scam That Requests Filling Of BVN Online Form by Nobody: 8:50am On May 21, 2015
great
Re: Beware Of Scam That Requests Filling Of BVN Online Form by ligopedro: 8:50am On May 21, 2015
Scam Alert !!!!! U can't for BVN onlibe , how will u capture ya finger prints.. Don't register ooh ..
Re: Beware Of Scam That Requests Filling Of BVN Online Form by umarc19: 8:50am On May 21, 2015
Why are these people so concerned about this BVN, is this really not another way of doing......their Business as usual things?

2 Likes

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