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Nairaland Forum / Entertainment / Celebrities / "Cecilia Okoro" Empties Shan George's Bank Account (47699 Views)
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Re: "Cecilia Okoro" Empties Shan George's Bank Account by Pootle: 2:54pm On May 04 |
theamazonguru: true |
Re: "Cecilia Okoro" Empties Shan George's Bank Account by Kaido: 3:07pm On May 04 |
Hezmatosky: |
Re: "Cecilia Okoro" Empties Shan George's Bank Account by theamazonguru(m): 3:13pm On May 04 |
icankel: 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: |
Re: "Cecilia Okoro" Empties Shan George's Bank Account by livebullet(m): 3:59pm On May 04 |
OBTMOS: 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: Louder! 📢 1 Like |
Re: "Cecilia Okoro" Empties Shan George's Bank Account by blackgold2018(m): 4:06pm On May 04 |
beryledibor: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: 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: 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: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: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 toto |
Re: "Cecilia Okoro" Empties Shan George's Bank Account by patrickcollins: 4:53pm On May 04 |
Nostring: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 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: 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:Wetin man go do naw. No one knows where God will come from |
Re: "Cecilia Okoro" Empties Shan George's Bank Account by quinox947: 5:40pm On May 04 |
dollynnn: |
Re: "Cecilia Okoro" Empties Shan George's Bank Account by olaniyilukman(m): 5:40pm On May 04 |
pweeryambre: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: 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] |
Re: "Cecilia Okoro" Empties Shan George's Bank Account by JoeEeL(m): 5:54pm On May 04 |
Hezmatosky: 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 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: 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: 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: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: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: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: 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:I know one that allows N25 million, and another that allows N10 million or more. Adewale1603: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: Not necessarily, with your phone number scammer's can perform wonder's. |
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