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"Cecilia Okoro" Empties Shan George's Bank Account - Celebrities (9) - Nairaland

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Re: "Cecilia Okoro" Empties Shan George's Bank Account by Pootle: 2:54pm On May 04
theamazonguru:


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.

true
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Kaido: 3:07pm On May 04
Hezmatosky:

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 grin grin grin grin grin🤣🤣🤣🤣🤣. 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 grin grin grin. 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 grin cheesy cheesy grin grin grin. 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 grin grin
grin cheesy
Re: "Cecilia Okoro" Empties Shan George's Bank Account by theamazonguru(m): 3:13pm On May 04
icankel:
We're is NIN and BVN when u need them most. Trace the account details with through NIN and BVN and make the person's pix go viral

Lol. Scammers are not that stupid na.

Yes I agree I can be caught but I tell you they ain't that stupid.

Sew how they do it, they try lay hold of someone's BVN. With this they open an account with one of these Neo banks.

I am sure that with deep search you can cross reference certain personal data even the NIN of the person self.

So with BVN, NIN, full details of the person, they are good to go.
They head on to Neobanks eg Opay etc.
Open an account, then transfer their victims money from the conventional bank account to the Opay account.
They can easily request for the Opay ATM Card.
With this they can escape without any trace. How?
Very easy, provided they are not greedy as to using the bank ATM machine... Those ones can easily capture their faces using the inbuilt camera attached to the ATM Machine.

So what they do is, to go shopping, paying with the ATM card , and they ensure the ships they use do not have any form of CCTV which can be used to track them when investigation starts.

So I assume they will just go shopping with the ATM Card or at best go as far as possible from their normal area, a place where they won't be easily identified, to use local POS to withdraw some cash.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Ouchbabe(f): 3:29pm On May 04
Are you insinuating that she made up the story?
Zooposki:


You need your zenith hardware token to add a new user account number to your list of beneficiary account. Not sure how a fraudster could have added a new account number to siphon her money.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by livebullet(m): 3:59pm On May 04
OBTMOS:
This yahoo is a menace


No naa shey Nigerians dey co exist and celebrate Yahoo boiz... That's the result ... They will perpetuate their crime at home too
Re: "Cecilia Okoro" Empties Shan George's Bank Account by livebullet(m): 4:00pm On May 04
dollynnn:
I was in the market yesterday and the woman attending to me said "If not for Yahoo guys, sales would have been very poor".

I shook my head and I had to school her on the effects of this menace on our society.
In my usual characteristics, I would have ignored her because minding my business is something I've come to fall in love it. But, I just couldn't let that depraved mentality slide.

I told her how victims of this crime, in most cases, are pushed to the brim of committing suicide. I was really disappointed, a mother for that matter!

I keep saying it, "yahoo boys" are in no way different from a "robber". But some of us, like the woman I encountered, have tried to promote this evil menace to a comfortable pedestal and glorify it. After all, they don't go about demanding the money menacingly. That is what they use to justify this evil act.

Our Society is in trouble as the fabrics of morality have been eaten up by worms!

To show you the selfish nature of man, I told her she would feel the effect of this menace when she falls a victim and she was quick to interject me with "God forbid!"

Louder! 📢

1 Like

Re: "Cecilia Okoro" Empties Shan George's Bank Account by blackgold2018(m): 4:06pm On May 04
beryledibor:


I m just annoyed that she made the mistake. I can't forgive anyone that makes such mistakes. I have no pity for her
you are either inhuman or a kid. Somw human beings are bound to make mistakes
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Zooposki(f): 4:10pm On May 04
Ouchbabe:
Are you insinuating that she made up the story?

Probably. I’m just wondering how the scammer got hold of her hardware token to add the bank account number to empty her bank account.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by beryledibor: 4:13pm On May 04
blackgold2018:
you are either inhuman or a kid. Somw human beings are bound to make mistakes

I have aunty like dat. Always pretending both in her wears and words that she gets no money

When dem wipe her , that is when we knew aunty was a millionaire.

The bible even said the wages of sin is death. What make me inhuman.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Hezmatosky: 4:18pm On May 04
theamazonguru:


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.
Na so o, you can read it up on the comment box naw, I have explained how it happened
Re: "Cecilia Okoro" Empties Shan George's Bank Account by blackgold2018(m): 4:35pm On May 04
beryledibor:


I have aunty like dat. Always pretending both in her wears and words that she gets no money

When dem wipe her , that is when we knew aunty was a millionaire.

The bible even said the wages of sin is death. What make me inhuman.
your aunty money is not yours. Dont feel entitled to it.

Moreover it's not a sin for an aunty to refuse to give you money.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Opanka44(m): 4:51pm On May 04
Nostring:
your mother's name

Your mother toto
Re: "Cecilia Okoro" Empties Shan George's Bank Account by patrickcollins: 4:53pm On May 04
Nostring:
Kai.... Obedient don tief obedient money....

Not cool tho,and I'm sure ppl will come through for her
Security agents should do their job, she needs to report to EFCC so they can take it up and opay should freeze that account Asap

1 Like

Re: "Cecilia Okoro" Empties Shan George's Bank Account by Nostring: 5:00pm On May 04
Opanka44:


Your mother toto
your mama olobo town council u dey talk about
Re: "Cecilia Okoro" Empties Shan George's Bank Account by theamazonguru(m): 5:18pm On May 04
Hezmatosky:

Na so o, you can read it up on the comment box naw, I have explained how it happened

Yeah. I later saw your response..
Na WA oh..

Most times it's our greed that makes us fall to their scam.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Hezmatosky: 5:29pm On May 04
theamazonguru:


Yeah. I later saw your response..
Na WA oh..

Most times it's our greed that makes us fall to their scam.
Wetin man go do naw. No one knows where God will come from grin
Re: "Cecilia Okoro" Empties Shan George's Bank Account by quinox947: 5:40pm On May 04
dollynnn:
I was in the market yesterday and the woman attending to me said "If not for Yahoo guys, sales would have been very poor".

I shook my head and I had to school her on the effects of this menace on our society.
In my usual characteristics, I would have ignored her because minding my business is something I've come to fall in love it. But, I just couldn't let that depraved mentality slide.

I told her how victims of this crime, in most cases, are pushed to the brim of committing suicide. I was really disappointed, a mother for that matter!

I keep saying it, "yahoo boys" are in no way different from a "robber". But some of us, like the woman I encountered, have tried to promote this evil menace to a comfortable pedestal and glorify it. After all, they don't go about demanding the money menacingly. That is what they use to justify this evil act.

Our Society is in trouble as the fabrics of morality have been eaten up by worms!

To show you the selfish nature of man, I told her she would feel the effect of this menace when she falls a victim and she was quick to interject me with "God forbid!"
Re: "Cecilia Okoro" Empties Shan George's Bank Account by olaniyilukman(m): 5:40pm On May 04
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.
they got the details of the woman and access the bank through bank app opening on another phone and transfer the money through mobile app, app can transfer more than #5m at once....
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Provesto: 5:42pm On May 04
Kikilordkiki70:
A lot of frauds are being perpetuated by customers of all these online wallets and banks. There's need for thorough implementation of the KYC policy.

By the way, how do I get my comment to front page? That's the reason I don't comment, I just like and pass.

Oh, I guess it worked. It could have been poor network all these while.

Lol... When you see a post on the front page don't comment your opinions first. Rather swiftly book space. Come back and modify to later...that's how it's played here [center][/center] grin grin
Re: "Cecilia Okoro" Empties Shan George's Bank Account by JoeEeL(m): 5:54pm On May 04
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 angry

Bro, you must expatiate on this o.

Complete the story abeg.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Taiwo20(m): 5:57pm On May 04
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.

That name can't be fake. The real owner of the account might be innocent tho. There's a limit you can transfer to an opay account that's not yet verified. But to received 3.6m that account much be verified and be on tier 3.

1 Like

Re: "Cecilia Okoro" Empties Shan George's Bank Account by natureisgood(m): 6:03pm On May 04
Developers are working on her account
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Maryam070682557(f): 6:06pm On May 04
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.

Those people are very heartless

Mine was 800k,they wipe it in the space of two hours..

They'll clear everything as if they worked for it and the painful part is the recipient account which is always wallet making it difficult to retrieve your money.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by beryledibor: 6:10pm On May 04
blackgold2018:
your aunty money is not yours. Dont feel entitled to it.

Moreover it's not a sin for an aunty to refuse to give you money.


So I should now pity her when she dash scammers. Fear God o.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Okoroawusa: 6:49pm On May 04
Hezmatosky:

Na so o, you can read it up on the comment box naw, I have explained how it happened
So sorry for your loss. These people are heartless
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Hezmatosky: 7:01pm On May 04
JoeEeL:


Bro, you must expatiate on this o.

Complete the story abeg.
Check the comment box bro, I have done that
Re: "Cecilia Okoro" Empties Shan George's Bank Account by vicfajeze: 7:18pm On May 04
condensedmilk:
@nlfpmod

Fraud knows no tribe or race.
But we Fulanis dont dupe people like all other tribes do
Re: "Cecilia Okoro" Empties Shan George's Bank Account by JoeEeL(m): 7:20pm On May 04
Hezmatosky:

Check the comment box bro, I have done that

Thank you. I will scroll through to find it.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by charlsecy(m): 7:41pm On May 04
pweeryambre:
Normaly, most bank App won't allow you transact above one million per day..
I know one that allows N25 million, and another that allows N10 million or more.

Adewale1603:
So opay account can accommodate 3.6mill
Unlimited, actually.
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Oracle411: 7:46pm On May 04
[quote author=meobizy post=129776466]1. Shan's children are adult men with their own kids. Nothing should concern her with their welfare.

Mumu
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Yusufisraelj(m): 8:25pm On May 04
12spices:
She must have released some vital info to the scammer that aided the transaction. undecided
Even the "scammers" name might be fake shocked

Not necessarily, with your phone number scammer's can perform wonder's.

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