THIS IS JUST AN EXCERPT OF MY INTERACTION WITH A SCAMMER, I COMPLAINED ON GTBANK FACEBOOK PAGE THAT MY ATM CARD WAS NOT WORKING AS I AM OUT OF THE COUNTRY AND NEEDED TO PAY SOME BILLS...

SO SOMEONE SENT ME AN ADD REQUEST ON FACEBOOK WITH THE NAME GT BANK AND I ACCEPTED AND IMMEDIATELY STARTED CHATTING WITH ME... THOUGH I DO NOT HAVE THE WHOLE CONVERSATION BECAUSE AFTER REPORTING TO FACEBOOK, THE PERSONS ACCOUNT WAS CLOSED IMMEDIATELY AND I COULD NOT FETCH THE WHOLE CONVO BUT RIGHT HERE IS THE LAST MOMENT BEFORE THE ACCOUNT WAS CLOSED...

PLEASE...
NEVER GIVE OUT YOUR PIN OR ANYTHING ONLINE PLEASE...
NEVER GIVE OUT EVEN YOUR ACCOUNT NUMBER
EMAIL ADDRESS
PASSWORD
PHONE NUMBER
OUT TO ANYONE ONLINE...
NO BANK WILL EVER ASK FOR YOUR PIN OR ATM NUMBERS


THE ONES I PROVIDED OR GAVE TO THE SCAMMER ARE ALL WRONG... I INTENTIONALLY DID THAT TO PLAY AROUND WITH HIM A LITTLE...



SCAMMER:Its oj
Ok
thank you

we need an upgade in your account ma
Oh ok

ME:WHat is needed for this upgrade?

SCAMMER:sir tha is if you want us to

your account name,

the date you registered your account

your 4 digit pin

and your atm card number

ME:Oh I cannot remember the date I registered the account

SCAMMER:oh that is a problem

i gives me long process to start searching with other informations

well you ma inbox the res so your upgrade comes up laer

i mean the res of the informations needed

ME:Ok, if I get the date, I will contact you for the upgrade or call GTconnect
I hope the upgrade is possible with GTconnect?!

SCAMMER:no sir you can not except for rare agents who are assigned like me

ME:Alright I will contact you when I get it

SCAMMER:you can get me the rest of the information so i search for the date myself through the other informations you give to me
Oh ok

ME:Name: Afolabi Fabian

SCAMMER:still left with the pin on the atm card

and your 4 digit pin with the last time you used your card

ME:Account Number: 0033595109
ATM CARD NUMBER: 5399387156123884
PIN: 1967

SCAMMER:ok sir will start your upgrade soon

ME:How long will it take

SCAMMER:as soon as am done with others i start yours immediately
Ok

confirm your expirery date for me sir

ME:12/16

SCAMMER:confirm your Security,i mean the last 3 digit at the back of your card

ME:088

SCAMMER:confirm your balance sir

ME:I made some withdrawals today but I think I have close to 95,000 in my account and can you help me confirm? I am expecting a payment of 40,000 into the account, someone was supposed to pay me through internet banking today

SCAMMER:your phone number sir

ME:08060886533

SCAMMER:do you receive alert on this phone number or your email

ME:Email because this number is out of reach for now

SCAMMER:ok that means you receive email alers abi?
Yes

SCAMMER:ok you will receive a code on your email to verify the upgrade
Oh ok
Wednesday 11:07am

SCAMMER:have you received a confirmation code on your mail sir?
Wednesday 5:23pm
No I havent
Wednesday 9:57pm

SCAMMER:ok ou know wha we need ou o be online so i ou can confirm he confirmaion code sen o our mail firs

sorry for the mistype sir,the network missed some letters typed
ok

okay you know what we need you o be online so i you can confirm he confirmation code sen o our mail first

sent to your mail sir
Ok

your numbers are invalid sir

your upgrade was not successfull deu to your invalid numbers
Thursday 5:15am

ME:Are you serious?! it is correct, can you verify it again?
Thursday 11:25am

SCAMMER:it confirms me invalid,possibly you mistyped the card pin number

so i will need you to be online and retype the pin

SCAMMER:sir can i have a number i can reach you on sir
6 hours ago

hello sir
4 hours ago

ME:Hello

SCAMMER:how are you sir

ME:I am fine and you?

SCAMMER:we could not get in touch with you sir

so we couldnt continue our work on you sir

ME:Oh sorry about that, I have been busy lately

SCAMMER:oky sir no problem sir

your card pin was not correct sir

i will send you a link now sir so you fill in the necessary detail in the form sir

so when you are done sir you inform me sir so i go n with my work sir

ME:Ok send the link

SCAMMER: http://www.emailmeform.com/builder/form/Qi8u1TbR5cGp98P
EmailMe Form - GTBank Selfupdate
www.emailmeform.com

SCAMMER:i am waiting for you to fill in the form sir so i continue with my work sir

ME:I just sent it to you sir

SCAMMER:your card in invalid madam

ME:Let me contact my bank
Please can you verify it on your system
Because that is what I use here
I am really confused right now

SCAMMER:the number does not correspond sir

SCAMMER:i need to verify you as the rightfull owner of the account madam

SCAMMER: please sir can you snap the card sir and send to me sir

ME:Just hold on let me call my bank
Something is absolutely wrong somewhere

SCAMMER:okay sir

THIS POST IS FOR THE SOLE PURPOSE OF AWARENESS... SPREAD THE WORD, DONT ALLOW OTHERS FALL A VICTIM

Hmmmm

You are smart. Some dumb folks will fall for this trash.

Smart guys...na so!