This is so sad, I pray the criminal is caught

meobizy:
1. Shan's children are adult men with their own kids. Nothing should concern her with their welfare.

2. People have mind. A whole 3.6M, person clear the account. God knows that is a boy from one tribe posing as a female.

No 1 is her choice. Nothing absurd here. Some parents still serve support and succor to their married children till their death, just like some husbands place their wives on monthly salary benefits, wether she’s working or not. It’s about individual perspectives.

No 2 :That is a woman’s Opay account. She would definitely be an accomplice in this. The initiator of that transaction could be a male, but the owner of the OPay account is definitely in sync with the whole plan. Probably a boyfriend-girlfriend, brother-sister or son-mother collabo.

Shan George might have used a cloned POS with the card connected to that account.
So so unfortunate.

henrimoto:
Pls, kindly share this story for others to Be security conscious on line.

Just that I have deleted every chat with them.
It all started three days after I sold my car, and some big money was paid into my account. Pls don't get me wrong, the whole matter, I think was unconnected to my bank and also the guys that bought the car. But I just that they have seen it somewhere that money was there anyway.
I was just in my office during lunch, and a message came in to inbox. It was an sms. When I check it was a foreign number from America, and it read "if you're interested on online job I will show you how. It's simple and genuine. Reply yes to this number on Whatsapp". I just said ok, since am a bit free let use this people to play. I sent a msg on Whatsapp as directed and a girl replied me and introduced herself. She said that the job is simple, and that they will be sending me link, open the link and rate 5 star and comment, then she asked if I was interested and I said yes. She ask again if I have telegram, I said yes. She then directed me to a telegram link. Initially, the thing almost made me run colosus o😂😂😂. I did 5 ratings and she asked me to send my account number which I did, and kpakam I was credited 2500k. Again and again and again. I made 10k that day. I was already thinking of quiting my job and focus on the online job. Lol 🤣🤣🤣🤣🤣. It was on Friday. While going home, I was calculating what I will do with money after 3months. So, the next day being Saturday, I did another 10k and I was told they don't work on Sunday. Mehn I was a big boy throughout the weekend. Flexing my 20k . Fast forward, my ordeal started on Monday, when I requested for links, then I was told that I don't have any lifeline, unless I participate in one group game like that to earn me a lifeline. I said ok, they sent me another link again in which I joined the link. The amount for the group game was 150k, I said since I have money naw, I opted in. After the game, it took them some hours and I was paid 250k. Omoooo. My head wanted to blow. Then I said to myself that now am bigger than the normal 2500k, let me be doing the game show . The neeeeeeext day, I was crying on the street of Lagos. They sent a game and said it's for 500k to get 1.5m, my brother, I should have known🤣🤣🤣🤣🤣. I called mummy Michael (my wife) and said to her, if you see our landlord wife, slap her many times. Am ready for case🤣🤣😂🤣😂🤣😂🤣. So, after the stage one waiting to get paid naw, I was told that it has another stage again which I will have to pay another 500k again. I told them I don't have such money, the anchor said, I shouldn't worry that I should go and look for the money and come back anytime any day, that the task is still there for me. I now ask him so, if I can't get the money nko? The guy said ooh am sorry, you lost out. And the money? Together yes pls. Hmmmmm I took a deep breath, went downstairs buy one medium size action bitters first. Inspiration came in. I said let me try the 2500k own, kpakam, everywhere was lock. And that was it o, I never even tell my wife what happened till now since last year o. I even threaten them that I will go to my village and swear for them. For where, they no even mind me

Nazgul:
That name is fake. One yahoo boy is the one behind that fake name.

She should report the matter to the relevant authorities and I can bet anything that a male would be apprehended.

Opay etc links your name and BVN with your bank account before your account can be functional. So, it is not possible to use a fake name.

Yahoo boys are criminals, the curse that follow those people will take generation to clear.

Pootle:
menh, why will ppl wanna keep money in banks hearing stuffs like this

Biko teach us, we wanna learn.
How else will people keep their money if not banks.

We learn every day.
Open our eyes please.

pweeryambre:
Normaly, most bank App won't allow you transact above one million per day... But I am seeing over 3 milion. How is that possible if these banks don't know a thing or two about it.

Once you do the right verification you will be upgraded to the next level hence you can receive more.

Insider in zenith bank.

A WHOLE SHAN GEORGE? OYIBO NIGERIAN,IS THIS TRUE.
CALL EFCC SHAN GEORGE,YOU BE STAR NOW,CALL EFCC,WHY DELAY THIS AND BRING IT ON NLAND,CALL EFCC FAST LET THEM TRACK THEM.
CBN SHOULD CLOSE OPAY,PALMPAY ,ALL THE NONSENSE MONEY APP.LET PPL USE BANK FOR THEIR TRANSACTIONS.
I PRAY THEY CATCH THE THIEF AND IMBICILIZE HIM IFSHA.

Benin boys are evil

pweeryambre:
Normaly, most bank App won't allow you transact above one million per day... But I am seeing over 3 milion. How is that possible if these banks don't know a thing or two about it.

Just say you've never had to do trf above 1m bro, all banks allow above that. Gtb for instance is 10m via app, some other banks allow for more.

beryledibor:
When you hear story like this , they don't tell the full gist.

Everything start with a text message that federal government is paying 50k. Call Mr. Stanley to claim your. Once you call you re hooked.

You will by yourself send OTP code, Bang all your money is gone.

She supposed know better.

Especially that Federal government grant sh*t asking for bvn

Nostring:
u mean ur papa

No i mean your epileptiic retard5d phedophile who rapedd ur hopelesss lunaatic mad moda.

Frankaka8:

No i mean your epileptiic retard5d phedophile who rapedd ur hopelesss lunaatic mad moda.

are u a rapper?
You're wack by the way, bars are weak (week) like 7days

Thinktwicemybro:

Bro only fintech banks are used for fraud because people can easily open multiple accounts.

You can't open multiple accounts. Do not let anyone deceive you


The same KYC traditional banks ask for is what digital banks ask for too.

Or which of the banks can you open multiple accounts or fake account with using the same BVN/NIN?

NOwazobia:
Yahoo should be treated as arm robbery, and penalty should be dead by firing squad

Smh

beryledibor:
When you hear story like this , they don't tell the full gist.

Everything start with a text message that federal government is paying 50k. Call Mr. Stanley to claim your. Once you call you re hooked.

You will by yourself send OTP code, Bang all your money is gone.

She supposed know better.

so are you justifying this criminal act by accusing her of her mistake?

Thinktwicemybro:

There must be an insider. I suspect zenith staff

its not an inside job .

She probably mistakenly gave out some vital information to the criminal.

A zenith staff will target a bigger fish that wouldn't even rise a suspicion that the money is being removed

Pootle:
menh, why will ppl wanna keep money in banks hearing stuffs like this

Why always zenith, access or GTB?

pweeryambre:
Normaly, most bank App won't allow you transact above one million per day... But I am seeing over 3 milion. How is that possible if these banks don't know a thing or two about it.

You can raise your limit on the app to 5m.

meobizy:
1. Shan's children are adult men with their own kids. Nothing should concern her with their welfare.

2. People have mind. A whole 3.6M, person clear the account. God knows that is a boy from one tribe posing as a female.

That No.1 is very wrong man! How can you say nothing should concern a mother about the welfare of her children?

theamazonguru:


Biko teach us, we wanna learn.
How else will people keep their money if not banks.

We learn every day.
Open our eyes please.

kolo

Good gesture from you. Plz I need help too, I will appreciate whatever you can do for me

hisexcellency34:
Too bad. The old woman is a legend. She doesn't deserve this. Anybody has her account details pls?

blackgold2018:
so are you justifying this criminal act by accusing her of her mistake?

I m just annoyed that she made the mistake. I can't forgive anyone that makes such mistakes. I have no pity for her

Pootle:


kolo

Hahaha.

The down side of this is more.
Fire outbreak.
Thief break in
Longer throat

theamazonguru:


Hahaha.

The down side of this is more.
Fire outbreak.
Thief break in
Longer throat

you will know the cause and tackling or guarding against can be done by you

Nostring:
Kai.... Obedient don tief obedient money....

Not cool tho,and I'm sure ppl will come through for her

On the left side of your brain, there's nothing right
And on the right side of your brain, there's nothing left.
Compound fool

Hezmatosky:
Wetin you buy? Wetin you sell? Wetin you subscribe? Wetin you unsubscribe? This maybe matter of bring one chop two. I fell into their trap last year and they swindled me of 500k. My own na go to Google, rate 5 start and comment. Initially I was paid 2500 for each 5 ratings. Less did I know that my doomsday just started

Hahahahahahaha.

Come let's reason together.
I almost fell for this scam too, they paid me twice after giving 5 star ratings as requested.
Then they asked us to do some tasks in their telegram groups.
I kept doing the tasks and I kept collecting pay, then there was a task that requested us to pay Into an account in order to collect times 5 or so of that amount. Na so I run as fast as my legs could carry me ooh. Me wey I don fall for different ponzi, I don learn enough. Not again.

Was this the same format they used for you or how did you loose that 500k. I am curious.

I feel for her, I pray she gets her money back.

Pootle:


you will know the cause and tackling or guarding against can be done by you

Hmmmmmn.
It is well
Bank is still the best my brother.
Just don't put all your eggs in one basket, that's my approach.

meobizy:
1. Shan's children are adult men with their own kids. Nothing should concern her with their welfare.

2. People have mind. A whole 3.6M, person clear the account. God knows that is a boy from one tribe posing as a female.

Shan is a selfless person. She always has people living with her that are not her biological children. I was one of such person

She wasn't referring to her biological children