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New Method Used By Fraudsters - Family - Nairaland

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New Method Used By Fraudsters by Chuksmonika(m): 10:03pm On May 06, 2020
(1)I think it is very important that members of this Great Nairaland Family and Indeed the General Public get to know the Newest Method being Used by Internet Fraudsters in scamming members of the Public...This is How they Now Operate;
(2)They will put a call across to your Number,Telling you that they are calling from your Bank,And that Federal Government have Given them the go ahead Order to pay in twenty thousand Naira into your account as your own share of the Covid-19 parliative(Nothing is Further from the Truth).
(3)They will Tell you your Name,and your Date of Birth,Just as it appear in your account,Just to look Real....After that,They will tell you that your account and Atm card has been compromised as a result of the Atm or POS that you have been using to withdraw Money..
(4)They will also tell you Not to worry,that they will handle it to make sure the 20k lands in your account,they will ask you to Give them your account Number,the Long digits in the front of your Atm card,and also the digits at the back(normally 3 to 7 in number),and also the expiry date of your Atm,then they ask you to wait,that you will get the alert of 20k in 5mins time.
(5)Please it is very Important that you know this New trick by fraudsters,So as not to fall victim,cause if you try to make the Mistake of giving those details Out,You Will receive the Shock of your life in less than 5mins(And the banks May not be able to help),...All these happened to me,so i thought to share it with you guys,so that you can be in the know of their New trick...
Thank you all,#Stay safe#,protect yourself from Fraudsters!

Please,Lalasticlala,Mynd44 move to front page,so that Nairalanders can be aware of these fraudsters latest tricks

2 Likes

Re: New Method Used By Fraudsters by simonlee(m): 10:07pm On May 06, 2020
This format don cast since na... undecided

3 Likes

Re: New Method Used By Fraudsters by Malik1338(m): 11:15pm On May 06, 2020
chai..who falls for this again??

4 Likes

Re: New Method Used By Fraudsters by BLEMOSEDU: 11:35pm On May 06, 2020
Chuksmonika:
(1)I think it is very important that members of this Great Nairaland Family and Indeed the General Public get to know the Newest Method being Used by Internet Fraudsters in scamming members of the Public...This is How they Now Operate;
(2)They will put a call across to your Number,Telling you that they are calling from your Bank,And that Federal Government have Given them the go ahead Order to pay in twenty thousand Naira into your account as your own share of the Covid-19 parliative(Nothing is Further from the Truth).
(3)They will Tell you your Name,and your Date of Birth,Just as it appear in your account,Just to look Real....After that,They will tell you that your account and Atm card has been compromised as a result of the Atm or POS that you have been using to withdraw Money..
(4)They will also tell you Not to worry,that they will handle it to make sure the 20k lands in your account,they will ask you to Give them your account Number,the Long digits in the front of your Atm card,and also the digits at the back(normally 3 to 7 in number),and also the expiry date of your Atm,then they ask you to wait,that you will get the alert of 20k in 5mins time.
(5)Please it is very Important that you know this New trick by fraudsters,So as not to fall victim,cause if you try to make the Mistake of giving those details Out,You Will receive the Shock of your life in less than 5mins(And the banks May not be able to help),...All these happened to me,so i thought to share it with you guys,so that you can be in the know of their New trick...
Thank you all,#Stay safe#,protect yourself from Fraudsters!

Please,Lalasticlala,Mynd44 move to front page,so that Nairalanders can be aware of these fraudsters latest tricks
It will take a foolish and ignorant person to give out all those card details just to receive payment.

2 Likes

Re: New Method Used By Fraudsters by Chuksmonika(m): 5:16am On May 07, 2020
BLEMOSEDU:

It will take a foolish and ignorant person to give out all those card details just to receive payment.
bro,people still fall victim to these daily,especially greedy ones

1 Like

Re: New Method Used By Fraudsters by Oluneutral: 5:30am On May 07, 2020
Chuksmonika:
bro,people still fall victim to these daily,especially greedy ones


There you have your answer by yourself......... greedy ones.

2 Likes

Re: New Method Used By Fraudsters by hapydaddy: 7:22am On May 07, 2020
An elderly man fell for this. Met him at the bank yesterday. All his money cleared.. The man should be in his 70s..felt bad for him

2 Likes

Re: New Method Used By Fraudsters by Chuksmonika(m): 5:36pm On Jul 30, 2020
hapydaddy:
An elderly man fell for this. Met him at the bank yesterday. All his money cleared.. The man should be in his 70s..felt bad for him
it's so sad bro, these fraudsters are heartless, that is why God will punish them.

3 Likes

Re: New Method Used By Fraudsters by BEANSndPLANTAIN(m): 6:02pm On Jul 30, 2020
How did they get access to your name and date of birth is birth?? Obviously maybe those forms that are being filled at maybe INEC, NIN or even all these Mobile Network data base
Re: New Method Used By Fraudsters by Chuksmonika(m): 7:46pm On Aug 01, 2020
BEANSndPLANTAIN:
How did they get access to your name and date of birth is birth?? Obviously maybe those forms that are being filled at maybe INEC, NIN or even all these Mobile Network data base
that is true, even some dubious bank staff can give it out to them via sharing proceeds 50 50 if they succeed in defrauding the person
Re: New Method Used By Fraudsters by Chuksmonika(m): 8:11am On Jun 04, 2021
Creditalerts, bro please can you help me buy it in Benin fruit market, I can't come to Benin... I am in aba.

Can you help me buy it and way.bill it to me.

If you can, I will be grateful, I am willing to pay, please help a brother!
Re: New Method Used By Fraudsters by Creditalerts: 8:53pm On Jun 04, 2021
Chuksmonika:
Creditalerts, bro please can you help me buy it in Benin fruit market, I can't come to Benin... I am in aba.

Can you help me buy it and way.bill it to me.

If you can, I will be grateful, I am willing to pay, please help a brother!
okay if you are ready let me know
Re: New Method Used By Fraudsters by Chuksmonika(m): 9:57pm On Jun 04, 2021
Creditalerts:
okay if you are ready let me know
i will like to purchase 4 of the mosu fruit... Tell me the price of the mosu fruits( I want to buy 4) and the amount for way.bill to aba and ofcos what you will charge me for the stress of sending it down to me ( I hope it won't be much sha

Just state it here, and I will get back to you on Monday.. Thanks bro.
Re: New Method Used By Fraudsters by Creditalerts: 11:04pm On Jun 04, 2021
Chuksmonika:
i will like to purchase 4 of the mosu fruit... Tell me the price of the mosu fruits( I want to buy 4) and the amount for way.bill to aba and ofcos what you will charge me for the stress of sending it down to me ( I hope it won't be much sha

Just state it here, and I will get back to you on Monday.. Thanks bro.
1500 for each ,4 is 6k, the and which transport services do you have in aba?
Re: New Method Used By Fraudsters by Chuksmonika(m): 5:48am On Jun 05, 2021
Creditalerts:
1500 for each ,4 is 6k, the and which transport services do you have in aba?
God is good motors, peace mass transit and Faith motors.
Re: New Method Used By Fraudsters by Creditalerts: 7:10am On Jun 05, 2021
Chuksmonika:
God is good motors, peace mass transit and Faith motors.
OK when you are ready let me know
Re: New Method Used By Fraudsters by Chuksmonika(m): 8:51am On Jun 05, 2021
Creditalerts:
OK when you are ready let me know
how much will the way.bill be?...

I need to know... Please, try and find out and leme know, also DM you acc.number!
Re: New Method Used By Fraudsters by Creditalerts: 6:56am On Jun 07, 2021
Chuksmonika:
how much will the way.bill be?...

I need to know... Please, try and find out and leme know, also DM you acc.number!
I was told 5k ,so 6 plus 5 plus 1k internal tfare .
12k it will get to you.

Note the fruit is bulky and weighty!
Re: New Method Used By Fraudsters by Chuksmonika(m): 1:43am On Jun 09, 2021
Creditalerts:

I was told 5k ,so 6 plus 5 plus 1k internal tfare .
12k it will get to you.

Note the fruit is bulky and weighty!
thanks so much bro, I will get back to you soon.
Re: New Method Used By Fraudsters by Chuksmonika(m): 6:19am On Jun 15, 2021
Creditalerts:

I was told 5k ,so 6 plus 5 plus 1k internal tfare .
12k it will get to you.

Note the fruit is bulky and weighty!
thanks, I will get back to you shortly!

After this one, you will also send me another one... People around me here need it badly, they are asking for it. So I want to be supplying them... If you send this one to me successfully, after I finish selling it, you will send me another.
Re: New Method Used By Fraudsters by Creditalerts: 12:44pm On Jun 15, 2021
Chuksmonika:
thanks, I will get back to you shortly!

After this one, you will also send me another one... People around me here need it badly, they are asking for it. So I want to be supplying them... If you send this one to me successfully, after I finish selling it, you will send me another.
no problem
Re: New Method Used By Fraudsters by Oceanblaze(m): 9:50pm On Jul 20
Maga no fit finish for this life

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