A banker at a commercial bank in Nigeria revealed on social media the new methods fraudsters use to scam innocent people at the ATM, Read and learn below..

“I work as a Support Staff for a commercial bank, and I have witnessed this New Crime case twice this week alone!!!

You walk to an ATM and someone (fraudster) approaches you. The person may show you wads of cash and claim they have exceeded their withdrawal limit of 150k, and that they still need more cash. They then plead to make a money transfer into your own bank account so that you can withdraw it for them.

The TROUBLING thing in this seemingly harmless random act of kindness is that transfers are usually made from STOLEN PHONES or HACKED BANK ACCOUNTS!!!


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The person who owns the bank account which the money transfer was initiated from would report to his bank, and the bank would send out a circular to the recipient’s bank with instructions to be carried out – which usually includes freezing your own account, BVN flagging, and on most times an order for your apprehension.

The next thing you would discover is that the next time you try to use your ATM card to withdraw, your transactions will be unsuccessful.

You then go to your bank and you get the news. You will thank your stars if there’s no MEMO to
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