Chino_anyi: Funy tings hapen in our bankin sector n d banks kno wel were dis moni went to if u shout 4 dem.
Let me tel u mine March dis year I went 2 Ogulana drive 2 ve a busines meetin wit a client @ tantalizer dier, nt far 4rm dier I decide 2 use Access Bank ATM, I waz tryin 2 witdraw 30k n netwok wz bad so I tryd it 6times, d 6th time waz wen d moni finaly came out but on know 2me my GTBank ATM I used debited me 6 times, it waz afta 3 weks I notice dis n wen I went 2 d bank 2 complain I made sure I scater dat branch, d nxt day dey credited me back my stolen 150k, so guy go 2d bank or send som1, d moment u enta dier break 2 chair or d table glass dey wil hear u out by all means

jp philips:


lol, mopol will bundle you like Agidi jollof, except he goes with his own armed escort

ukchy: Sooo sorry,i just want you to know that Nigerian banks are not fully matured for all this internet banking and online stuff,i will advice you to get a lawyer that knows what he is doing and sue their ASS.... after which you close the account...

This is a clear case of insider job,since you said you didn't update your account info online.My dear NL,we have to be wise and educate our friends and family to be alert especially those outside the country.

I was a banker and will tell you the truth,some of these IT guys in head offices are big time corporate thieves,so also some head of operations.They have syndicates that they provide with customer's info especially for customers abroad and deceased customer's or some customer that have not withdrawn from the account for years.They carry out most of this there fraudulent act on weekends because they sometimes need to do some maintenance work on weekends.they will use the opportunity to move customer's money and inform their partner's in crime.Our IT department was dissolve and everybody there was sent home because of incessant ATM and online fraud.Could you believe that a fraudster that works with IT guy went and open 3 different account in different branches with fake information and uses the ATM card to withdraw 14m in a day,on a Saturday,10 different bank ATM,to the extent that in one of the branch,he finishes the money in their ATM.the funniest thing is that he opened the account with 2k each,and the withdrawals was not showing on the account if you query the account statement,after serious investigation,they find out that the card issued to the customer was credit card not debit card and that somebody supply the thief with code he uses to operate,that was how the IT dept was dissolve and even the account officer was affected because he didn't do proper KYC. If you have worked in control dept,you go fear some of your colleagues.

What some of them do is to be checking customers account that has huge balance and less activity.There is a case that was on in my former branch before i left the HOP transfer customer's N17m to his wife account in Sterling bank and use the money to establish a BDC because the owner of the money is abroad and the account has been dormant for close to 4yrs,but luck ran out of him when the customer suddenly surface and want to make withdrawal,he try to frustrate the customer by delaying him and buying time to know if he will pay back the money and the customer suspect and went to another branch to query his account and was told that he has a balance of 15k,and that was where his wahala starts.

We have to be very careful because some of this guys live above their means and will always want to show off.

spikes C:

It's quite good reading the replies before posting

eggy:


parley, you do not need a token to do a third party transfer(DIAMOND TO DIAMOND BANK) methinks the perpetrator of the scam has multiple ATM cards for the numerous acct

Slyr0x: I don't understand some people. .Can't you simply ignore if you know nothing about the subject matter?!

Some folks have been shouting PHISHING. .Phishing does NOT work when token devices are involved. .Do you even know how a token works?

A token generates a new 6-digit number (tokencode) every 30 seconds. .and there's no way the supposed phishers woulda transferred 6times in 30seconds. . .

This is an insider JOB!!!!!!!!!

PortHarcourtBoy: Awon boys don position for one joint for Malaysia dey order more peppersoup and beer on top ur 800k

Slyr0x: I don't understand some people. .Can't you simply ignore if you know nothing about the subject matter?!

Some folks have been shouting PHISHING. .Phishing does NOT work when token devices are involved. .Do you even know how a token works?

A token generates a new 6-digit number (tokencode) every 30 seconds. .and there's no way the supposed phishers woulda transferred 6times in 30seconds. . .

This is an insider JOB!!!!!!!!!

Jah Man: Please did you confirm if the names and accounts that received the credits are in DB?
The account was opened for your wife to make use of the funds,have you confirmed from her the extent she had transacted on the account?
Most of us have accounts with DB and never had experienced this.

Trut: Sometimes banks staff play HANKY PANKY with peoples hard earned money. A staff of defunct AfriBank once emptied my mum account because she didn't make transaction in her account for more 5 years, when my mum went to withdraw her money, they told her that she has no money in her account, my mum then spark in the bank hall which draw the attention of the manager, they manager plead with her to have patient while they investigate matter, upon investigation they realise that it was a former staff that zwap her money on the pretence that she didn't transact in that account for years. After every every, they refund her money without interest and she close the account after that incident.

teemy: POINT 1 - money was stolen. it doesn't matter if it was done by FISHING or ROASTING but the main thing remains that HE COMPLAINED on time and instead of PUTTING ICE on the funds pending investigation, bank says 'WE SEE IT BUT NOT OUR PROBLEM'.

Nicepoker: no transaction in 5yrs that absurd. Thats a wel packaged confabulation. And u did expect the bank to stil kip the acount active? Go rest jor u know nothing about banking.

oseiwe:
by d time he reported, dat money was being sent back to 9ja thru western union. banks cannot ice funds on a supposedly customer induced transaction.

teemy: aided by the bank using delay tactics on him immediately he reported.

oseiwe:
. banks cannot ice funds on a supposedly customer induced transaction.

oseiwe:
D bank is innocent and dey cannot pursue a claim dat shows on their system as being done by u.