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Nairaland Forum / Nairaland / General / Crime / New Method Of Scamming, DO Not Fall Victim!!! (51853 Views)
ATM Scam: The New Method / Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam / A Corper Saved From Ritualist; Their New Method Of Operation (2) (3) (4)
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Re: New Method Of Scamming, DO Not Fall Victim!!! by kannymoore(m): 2:19pm On Jul 30, 2015 |
Re: New Method Of Scamming, DO Not Fall Victim!!! by Nobody: 2:26pm On Jul 30, 2015 |
iphanyiuma:my broda, no be small thing o, this one even approach me as a pastor and after series of prayer, he said he is going to mfm and he couldn't withdraw that I should assist him. I even tried and gave him 1k and he is like saying it's not enough that God will multiply me because he saw the money I withdraw. when he saw me getting angry, he said thank u and went away.. Now that u are sharing this, it triggered my memory cos just last week d Sam thing happen when another mature man said pointing to his car and some people in it as his family that someone send him money on diamond account and he forgot to take his atm along. I didn't give him anything though cos he said I should raise him like 5k that since this is my a Working place he will return it d second day, it's now I thinks it's scam 1 Like |
Re: New Method Of Scamming, DO Not Fall Victim!!! by iphanyiuma(m): 2:27pm On Jul 30, 2015 |
Buonsenso:this is y you keep failing jamb and waec read before your comment |
Re: New Method Of Scamming, DO Not Fall Victim!!! by badesco(m): 2:35pm On Jul 30, 2015 |
that your frien must be a greedy and a t,i.f 1 Like |
Re: New Method Of Scamming, DO Not Fall Victim!!! by sonnie10: 2:43pm On Jul 30, 2015 |
For those that saying it does matter who or how you help, remember the parable of the sower. Some would sow on dry ground and it would never grow while others would sow on fertile ground and it grows. So, the difference is clear, you have to be able to discern scam from genuine people who need help. God help us. |
Re: New Method Of Scamming, DO Not Fall Victim!!! by iamnemo(m): 2:50pm On Jul 30, 2015 |
Hmmm cray days ahead. Stay sharp!! |
Re: New Method Of Scamming, DO Not Fall Victim!!! by VickyRotex(f): 3:01pm On Jul 30, 2015 |
eleko1: Na 50kobo I get. You don go smoke that thing wey Iyangbali dey sell for her shop ba? |
Re: New Method Of Scamming, DO Not Fall Victim!!! by sweatlana: 3:02pm On Jul 30, 2015 |
iphanyiuma: ATMs are usually located where there are security operatives. My question is what on earth are they doing Allowing someone to hang around an atm machine like that? |
Re: New Method Of Scamming, DO Not Fall Victim!!! by IYANGBALI: 3:08pm On Jul 30, 2015 |
VickyRotex:yinmu. You dey talk like say all the money for your acct reach five thousand naira,we wey get money like CBN no dey make empty noise like you |
Re: New Method Of Scamming, DO Not Fall Victim!!! by VickyRotex(f): 3:22pm On Jul 30, 2015 |
IYANGBALI: eleko1 wife, 5 thousand too much fa. E no reach 2 thousand for my account sef As you get money like CBN, Shey you go loan me abi? I go pay when I'm 150 years old |
Re: New Method Of Scamming, DO Not Fall Victim!!! by IYANGBALI: 3:27pm On Jul 30, 2015 |
VickyRotex:you see your life?original 419,EFCC go soon catch you |
Re: New Method Of Scamming, DO Not Fall Victim!!! by Nobody: 3:47pm On Jul 30, 2015 |
tchidi:Stingy gal! |
Re: New Method Of Scamming, DO Not Fall Victim!!! by player007(m): 3:48pm On Jul 30, 2015 |
iphanyiuma:Sorry to say o, but that your friend own sef de him body. How will you lend abi na borrow a complete stranger money because he promised you double in return? 1 Like |
Re: New Method Of Scamming, DO Not Fall Victim!!! by Nobody: 3:49pm On Jul 30, 2015 |
softysparky: *batting eyelash* |
Re: New Method Of Scamming, DO Not Fall Victim!!! by VickyRotex(f): 3:54pm On Jul 30, 2015 |
IYANGBALI: I work for EFCC my dear |
Re: New Method Of Scamming, DO Not Fall Victim!!! by udysweet(f): 4:00pm On Jul 30, 2015 |
All this their format sef nawa. I experienced one at ogba b4 the motor park. A lady wit a baby strapped to her back walked up to me teary eyed, begging for mony saying ATm trapped her card,dat she's goin to badagry. I doubted her 1st o but because of d baby. I evn moved away but came bak and gav her 200 sayin she beta go and board a bus now home cos of d baby she backed cos she evn dressed well lik office nursing mum. Evn asked her wch bus she will board she started stuttering. No sooner had I walked up a bit I saw one guy behind me,for my mind I say dis one too?! Lol. He was d one who now told me he was signalling me not to give her d mony,dat she's always der wit the same story. Omo I do uturn o,lol! Went bak to her,wen she swa me comin she fear,say wat,do u want to colet ur mony bak,wat did d man tell u? U can tak ur mony pls o. I jus tell am say madam if not for dis pikin,I for slap u,why deceive pple,wit dis innocent baby on ur back. Don't try dis nonsense next time,lol. Shame no gree me colet my 200 bak if not I was itching to ,lool |
Re: New Method Of Scamming, DO Not Fall Victim!!! by mrlaw93(m): 4:04pm On Jul 30, 2015 |
Tnks Op.. I had same experience wit a woman 2day.. she met her at the atm point bt was surprised she allowed me to withdraw.. After taking 1k wich is meant for my lunch.. she approached me saying her sister snt money to her bt is reflecting in her acct that i should pls hlp her wit a thousand naira to pay 4 her child hospital bills. "if i giv u mk i die, scammer oshi" |
Re: New Method Of Scamming, DO Not Fall Victim!!! by fanedrive(m): 4:10pm On Jul 30, 2015 |
prettybella:before the oduah saga, what words were used to express "do the needful " |
Re: New Method Of Scamming, DO Not Fall Victim!!! by mekonglobal(m): 4:25pm On Jul 30, 2015 |
THANK GOD U KN BETTER |
Re: New Method Of Scamming, DO Not Fall Victim!!! by mikkypel(m): 4:26pm On Jul 30, 2015 |
penzino: U dey mind op wey dey bobo us here, cuz I no know where eject dey 4 ATM 1 Like 1 Share |
Re: New Method Of Scamming, DO Not Fall Victim!!! by Adeyeancah(m): 4:27pm On Jul 30, 2015 |
hazyfm:Do u expect him/her to ask for #1million? Or do you think na only one person go fall for the scam? |
Re: New Method Of Scamming, DO Not Fall Victim!!! by luthorcorp: 4:36pm On Jul 30, 2015 |
well in your case I can assume it were a scam but there is nothing really dubious about your friend's scenario...its really obvious that he wasn't gonna bring back any double money back....so let it go....actually the topic of the trend got me thinking about million scams....buzz off |
Re: New Method Of Scamming, DO Not Fall Victim!!! by ArchEnemy(m): 4:53pm On Jul 30, 2015 |
tchidi:that is what people say We shouldn't help people at d atm But you find people atimes who sincerely need help. And you won't want to be unnecessarily uptight |
Re: New Method Of Scamming, DO Not Fall Victim!!! by efficiencie(m): 5:14pm On Jul 30, 2015 |
iphanyiuma: That is not help. If I get you right, that dude simply lent his cash at zero interest rate, without collateral, without sureties, without documents and without guarantees...That's about the dumbest thing to do! If that dude just wanted to help he'd have handed him the money and not return for a refund...but he lent it under odd circumstances with the hope of getting his money back in a country like Nigeria...even in Vatican, such a dude would be scammed a million times... |
Re: New Method Of Scamming, DO Not Fall Victim!!! by IYANGBALI: 5:21pm On Jul 30, 2015 |
VickyRotex:fake staff |
Re: New Method Of Scamming, DO Not Fall Victim!!! by VickyRotex(f): 5:24pm On Jul 30, 2015 |
IYANGBALI: |
Re: New Method Of Scamming, DO Not Fall Victim!!! by DaBullIT(m): 5:41pm On Jul 30, 2015 |
iphanyiuma: From my experience , ATM cards get swallowed, not stuck, So how did the swallowed ATM card show you his balance |
Re: New Method Of Scamming, DO Not Fall Victim!!! by Christeety: 7:35pm On Jul 30, 2015 |
MY EXPERIENCE: An Elderly man (80+) came to my office asking of any UNILAG Alumni. As the only UNILAG Alumni in the company i was called upon to attend to him. He introduced himself saying he was a lecturer at Social Science dept...mentioning other names of lecturers whom I didn't know, as I wasn't in that dept. To cut the long story short...he said he came around to my area to see someone, but that his vehicle got spoilt and that the mechanic needed #2,500, but he forgot his ATM at home. He said I should pls borrow him, that unfailingly the ffg day he will personally bring it down to my office. The story sounded fishy...but I still gave him the money. #I just love helping people#. Till date the man didn't come back...who knows if that's how he goes around extorting money from UNILAG students. I definitely don't regret my action...but its saddening how people tell lies just to extort money. I call them "CORPORATE BEGGARS" |
Re: New Method Of Scamming, DO Not Fall Victim!!! by iphanyiuma(m): 8:05pm On Jul 30, 2015 |
DaBullIT:umm there's something called a phone and it displays your balance after any withdrawal or deposit |
Re: New Method Of Scamming, DO Not Fall Victim!!! by jcbillion(m): 8:16pm On Jul 30, 2015 |
Good u didn't fall for ur folly trying to help 'bring out his stuck ATM card'.. how were u, another ATM user not the Bank Official gonna do dat.. Dats enough red light dude |
Re: New Method Of Scamming, DO Not Fall Victim!!! by mygee33(m): 8:32pm On Jul 30, 2015 |
I Was in a tight experience too sometime ago, in Abuja during the eve of the handover. Virtually all ATms were dry, I guessed the politicians and visitors had their way on them. by the time i went round town from one machine to the other, de little change i had was way gone. I was contemplating on going home with my last card (at which I fit no come out again next day), or trying the other 1st bank...who knows. Unfortunately theirs too was same story, unable to dispence cash. I had a hundred thoughts at the same time on what to do, and how to go home. No be small distance oh. Calls would not work as there was sevre fuel scarcity. Anyway, I saw this guy at the machine with plenty cash at hand. He was actually depositing. I was suprised! I didnt know some Atms colelcted cash till then. How we go de come to withdraw and another de payin? Hhahahaha! To cut the whole thing short, na 9ja we deh nau, I explained to the guy how i needed his cash more than de bank. But seriously, I knew he was skeptical, who wouldnt be. Not until I told him I will make a transfer for him to his account via the Atm, which he gave me his acct details and de alert came instantly did he really beleive me. I took de money sharp sharp and entered drop home after stopping over for a bottle of Gulder and nkwobi.. Na Godwin finally |
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