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Nairaland Forum / Nairaland / General / Crime / Scammers Trying To Take Advantage Of The BVN Directive (33547 Views)
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Re: Scammers Trying To Take Advantage Of The BVN Directive by jaybee3(m): 5:58am On Jul 04, 2015 |
Teespice: It's quite possible for them to devise a technical workaround that will present opportunity to register online though biometric details will still have to be collected at some point. Simply put, they can issue temporary BVN's valid for a specified period until the user is physically able to present themselves for physical collection of their biometric details. However, no solution has been rolled out by banks/CBN as of yesterday. Besides, I don't bank with first bank so that's clearly a phishing email |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Teespice(f): 6:04am On Jul 04, 2015 |
jaybee3: never knew this bit. was thinking that BVN had to be done with one present. what is a phishing email? heard of it but I don't know what it means. |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Nobody: 6:08am On Jul 04, 2015 |
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Re: Scammers Trying To Take Advantage Of The BVN Directive by jaybee3(m): 6:16am On Jul 04, 2015 |
Teespice:Yes you are right. The current procedure requires physical collection of biometric details but there are plans for them to introduce measures that would enable those in diaspora to take part in the necessary exercise needed to curb fraud in the banking industry Phishing => The process of trying to con unsuspecting customers by acting like legitimate companies. Basically, scammers create fake websites that mirrors exactly the ones they are trying to clone BUT hosted on different sites for the sole purpose of gathering confidential login details and/or credit card details so they can either clone your card or pose as you to withdraw all your hard earned cash |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Teespice(f): 6:20am On Jul 04, 2015 |
jaybee3: wow. so scamming don reach a new level. received mails like that in the past but I delete them without bothering to check the contents. thanks for the info on phishing. |
Re: Scammers Trying To Take Advantage Of The BVN Directive by niceguy7(m): 6:27am On Jul 04, 2015 |
glimpse33:These people are spoiling the image of Nigeria |
Re: Scammers Trying To Take Advantage Of The BVN Directive by symbianDON(m): 6:48am On Jul 04, 2015 |
atilla:It's very fake. The trick employed here is to create a text with firstbank's real web address and converting that text to web link to the fake address they want their victim to actually be directed to. So in the email the address looks real but upon clicking it, it takes you to a fake webpage (see the address in the last picture the op attached). 1 Like |
Re: Scammers Trying To Take Advantage Of The BVN Directive by onajo2000(m): 6:59am On Jul 04, 2015 |
atilla:The link might look like the original one but once you click on it your email IP address has been taken and when you login with ur original Id and token then you are almost finished. The link will change after u click on it but most people don't have time to check it. 1 Like |
Re: Scammers Trying To Take Advantage Of The BVN Directive by balladin: 7:04am On Jul 04, 2015 |
atilla:It's fake. Beware! |
Re: Scammers Trying To Take Advantage Of The BVN Directive by bobjack(m): 7:07am On Jul 04, 2015 |
glimpse33: They can do anything oo |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Emperoradrian(m): 7:29am On Jul 04, 2015 |
[quote author=glimpse33 post=35455265]This is a cheap scam na! how can they take your finger print & picture online[/quote dey only said click on d link.....no one is takin ur thumb print......lekpa formin rick ross |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Emperoradrian(m): 7:33am On Jul 04, 2015 |
glimpse33:dey only asked u to click on d link below if u want to stop d deactivation of ur online bankin acct.....no one is takin ur thumb print.....LEKPA FORMIN RICK ROSS... |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Spells(m): 7:35am On Jul 04, 2015 |
They would scam e'm way to hell prede soon... |
Re: Scammers Trying To Take Advantage Of The BVN Directive by gmachine: 7:39am On Jul 04, 2015 |
bvn bvn bvnnn god save us ooo |
Re: Scammers Trying To Take Advantage Of The BVN Directive by chigoizie7(m): 7:47am On Jul 04, 2015 |
glimpse33: Smh, u think they are actually looking for ur finger prints or pix? If u think say, u sabi, try, click on that link. People wey no know anything, claiming they know all. |
Re: Scammers Trying To Take Advantage Of The BVN Directive by opedaydydx9(m): 7:54am On Jul 04, 2015 |
glimpse33:it all about online banking login details, try clicking the link and they will wipe ur cash.... |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Sleekyshuga(f): 8:18am On Jul 04, 2015 |
millionboi:And that's enough excuse to scam people? |
Re: Scammers Trying To Take Advantage Of The BVN Directive by damiloladuke: 8:21am On Jul 04, 2015 |
Jobs dey? PRESIDENT BUHARI MUST READ MY SIGNATURE YOU SELF MUST READ IF YOU WANNA LAFF TIRE TONIGHT |
Re: Scammers Trying To Take Advantage Of The BVN Directive by phemocheee(m): 8:23am On Jul 04, 2015 |
atilla: A URL name within an email cannot be used to prove an authentic website. Move your mouse over that link and you will be shocked at the address that will come up. Please never fall for cheap scam like this |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Nobody: 8:26am On Jul 04, 2015 |
Many Nigerians are just wasting their talents and skills on criminal acts. |
Re: Scammers Trying To Take Advantage Of The BVN Directive by ikechu1278: 8:27am On Jul 04, 2015 |
Yet they keep asking me why I think Nigeria is a worthless country filled with illiterates. See it now. Rather than find a job, they are constantly lazy. See it!! |
Re: Scammers Trying To Take Advantage Of The BVN Directive by UjSizzle(f): 8:40am On Jul 04, 2015 |
I've been receiving scam bvn mails from Access bank since last year. This country is tiring smh |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Idowuogbo(f): 8:52am On Jul 04, 2015 |
Lmao @ ur fada! Jayboogie is crazy I swear 1 Like |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Campusser(m): 8:57am On Jul 04, 2015 |
Ishilove: Peak! Itz in us |
Re: Scammers Trying To Take Advantage Of The BVN Directive by plendil: 9:10am On Jul 04, 2015 |
NaLaugh: I tell ya. I receive such silly emails in the hundreds. The thing tire me. 1 Like |
Re: Scammers Trying To Take Advantage Of The BVN Directive by 400billionman: 9:12am On Jul 04, 2015 |
Freemanan: Most people do not know what BVN means till they reach the banks. That it involves biometric data capture.. Biometric Verification Number.. |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Nobody: 9:15am On Jul 04, 2015 |
I don't just know why Nigerians are so dull in differentiation... That link is correct. It is not scammers. Assuming it was scamming, you would have not say anything meaningful... Search b4 u post or comment |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Nobody: 9:22am On Jul 04, 2015 |
phemocheee: Click on the "homepage" of that site and slap yourself |
Re: Scammers Trying To Take Advantage Of The BVN Directive by Nobody: 9:32am On Jul 04, 2015 |
400billionman:It's necessary if not... |
Re: Scammers Trying To Take Advantage Of The BVN Directive by jaybee3(m): 9:44am On Jul 04, 2015 |
Lucwaizy: Slow down your role Einstein How come i was sent the email even though i've never banked with first bank How come the URL is pointing to a completely different site? You need to engage your brain Sir/Ma |
Re: Scammers Trying To Take Advantage Of The BVN Directive by emtebe(m): 9:50am On Jul 04, 2015 |
eipreel: better things like? |
Re: Scammers Trying To Take Advantage Of The BVN Directive by bitweezy: 10:21am On Jul 04, 2015 |
jaybee3: Kindly forward the mail to "abuse@firstbanknigeria.com" for appropriate action |
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