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Help! All The Money In My UBA Account Has Just Been Stolen Online! - Investment - Nairaland

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Help! All The Money In My UBA Account Has Just Been Stolen Online! by Gee64: 6:36am On Jun 24, 2020
Please Help Oh ..Please!

All the money in my account UBA Account number 2032351598 has been stolen!!!

It happened yesterday afternoon then I saw this site on the said COVID-19 Federal Government Intervention loan scheme and I promptly applied with my BVN SUPPLIED as requested. And Gbam! Within three minutes, the only N50,000 in my account was stolen!

I therefore using this only medium I know to beg that you all help to recover my money!

The website link is... (Please close the gaps to enable you access it):

https://w w w.c b n.gov.ng /MSME/FAQ_MSME.asp
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by majamajic(m): 6:44am On Jun 24, 2020
I don't even know my bvn number talk more of giving it out

1 Like

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by Oloki: 6:46am On Jun 24, 2020
you were told repeatedly in and out of this forum to beware of fraudsters

1 Like 1 Share

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by uruba23: 6:49am On Jun 24, 2020
Gee64:
Please Help Oh ..Please!

All the money in my account UBA Account number 2032351598 has been stolen!!!

It happened yesterday afternoon then I saw this site on the said COVID-19 Federal Government Intervention loan scheme and I promptly applied with my BVN SUPPLIED as requested. And Gbam! Within three minutes, the only N50,000 in my account was stolen!

I therefore using this only medium I know to beg that you all help to recover my money!

The website link is... (Please close the gaps to enable you access it):

https://w w w.c b n.gov.ng /MSME/FAQ_MSME.asp
What did your transactions show,it might
just be a server problem.

2 Likes

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by yenereal(m): 6:52am On Jun 24, 2020
What do we need the website link for?

5 Likes 1 Share

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by xammy1stlady: 7:00am On Jun 24, 2020
Pls screen shot the debited alert msg, let's see the narration

4 Likes

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by westbuoy: 7:09am On Jun 24, 2020
I saw the same message circulating , I had to warn those people sending it .... beware it’s a cybercrime scam new development to swindle your earnings ... they pose like micro finance bank to give out loans but In turn they will do a charge back and debit all your earnings from your account !!! Beware Beware Beware ...the message goes like this ... Insult the sender

[Dear Applicant,
Your COVID-19 Loan application is approved. Click on the link https://covid19.nmfb.com.ng to accept offer and receive the funds in your account...

Pls, if you are in need of a FG loan that is repayable in 3 years for a minimum of #500k, click and apply with the above link.]

2 Likes 1 Share

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by Kobicove(m): 7:09am On Jun 24, 2020
Gee64:
Please Help Oh ..Please!

All the money in my account UBA Account number 2032351598 has been stolen!!!

It happened yesterday afternoon then I saw this site on the said COVID-19 Federal Government Intervention loan scheme and I promptly applied with my BVN SUPPLIED as requested. And Gbam! Within three minutes, the only N50,000 in my account was stolen!

I therefore using this only medium I know to beg that you all help to recover my money!

The website link is... (Please close the gaps to enable you access it):

https://w w w.c b n.gov.ng /MSME/FAQ_MSME.asp

You people were warned repeatedly about scam websites but greed and awoof mentality no go let una reason well!

You should be reporting to your bank not us although I doubt if there is anything they can do to recover your money
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by ThePropertyGuy: 7:09am On Jun 24, 2020
Nobody can use your BVN to access funds in your account. It’s your bank verification number and not the password to your ATM card or internet banking

Gee64:
Please Help Oh ..Please!

All the money in my account UBA Account number 2032351598 has been stolen!!!

It happened yesterday afternoon then I saw this site on the said COVID-19 Federal Government Intervention loan scheme and I promptly applied with my BVN SUPPLIED as requested. And Gbam! Within three minutes, the only N50,000 in my account was stolen!

I therefore using this only medium I know to beg that you all help to recover my money!

The website link is... (Please close the gaps to enable you access it):

https://w w w.c b n.gov.ng /MSME/FAQ_MSME.asp

15 Likes

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by westbuoy: 7:15am On Jun 24, 2020
ThePropertyGuy:
Nobody can use your BVN to access funds in your account. It’s your bank verification number and not the password to your ATM card or internet banking


See this JJC o Even the bank warned you not to share your BVN
Have you tried getting loans from all those new fintech company ? Once they have your BVN .. they don’t need to chase you around for repayment .. any money that hits tour account is debited ASAP...

if Bank of Agriculture gives your loan ... they deduct any money in your account in as much as they have your BVN ... your don’t need to sign in accurately in the bank anymore because BVN has all your information once your thumbprint ....Please open your eyes

4 Likes

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by Golden1982(f): 7:42am On Jun 24, 2020
Gee64:
Please Help Oh ..Please!

All the money in my account UBA Account number 2032351598 has been stolen!!!

It happened yesterday afternoon then I saw this site on the said COVID-19 Federal Government Intervention loan scheme and I promptly applied with my BVN SUPPLIED as requested. And Gbam! Within three minutes, the only N50,000 in my account was stolen!

I therefore using this only medium I know to beg that you all help to recover my money!

The website link is... (Please close the gaps to enable you access it):

https://w w w.c b n.gov.ng /MSME/FAQ_MSME.asp
contact 08037111012 he might be able to help
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by ThePropertyGuy: 7:58am On Jun 24, 2020
Let me help you

The risk is BVN lies in identity theft. People risk being impersonated and even at that, other personal information are needed to even pull that off successfully.

When you take out a loan from these fintech companies you agree to terms and conditions that are legally binding. One of these conditions is authorizing them to recover debt even by deducting funds from your bank accounts. Players in the financial system recognize this agreement and will oblige fintech companies should you default.

The BVN is no different from the number on your driver’s licence and international passport. In itself it’s just a means of identity. But coupled with other personal information then impersonation becomes an issue


westbuoy:


See this JJC o Even the bank warned you not to share your BVN
Have you tried getting loans from all those new fintech company ? Once they have your BVN .. they don’t need to chase you around for repayment .. any money that hits tour account is debited ASAP...

if Bank of Agriculture gives your loan ... they deduct any money in your account in as much as they have your BVN ... your don’t need to sign in accurately in the bank anymore because BVN has all your information once your thumbprint ....Please open your eyes

13 Likes

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by Gee64: 8:03am On Jun 24, 2020
Not server problem. I got an alert for withdrawal I never made immediately I inputted my BVN.
uruba23:

What did your transactions show,it might
just be a server problem.
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by Gee64: 8:06am On Jun 24, 2020
Covid-19 Federal Government Intervention loan scheme.
yenereal:
What do we need the website link for?
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by sevo(m): 8:06am On Jun 24, 2020
This guy is not giving us the full details of how fraudsters were able to access his account using only BVN. They must have sent him an OTP and he gave them the number

11 Likes 1 Share

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by uruba23: 8:07am On Jun 24, 2020
Gee64:
Not server problem. I got an alert for withdrawal I never made immediately I inputted my BVN.
Hmmm
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by Gee64: 8:09am On Jun 24, 2020
It was a loan request supposedly from the Federal Government of Nigeria.
Kobicove:


You people were warned repeatedly about scam websites but greed and awoof mentality no go let una reason well!

You should be reporting to your bank not us although I doubt if there is anything they can do to recover your money
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by uruba23: 8:15am On Jun 24, 2020
Talk to your customer Care representative first.Then I hope the link wasn't sent to you, because it might be a fishing hook link.Except someone at the back end or the CBN site has been compromise
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by SavageResponse(m): 8:23am On Jun 24, 2020
uruba23:
Talk to your customer Care representative first.Then I hope the link wasn't sent to you, because it might be a fishing hook link.Except someone at the back end or the CBN site has been compromise

Most of the banks including the CBN have in-house crooks who sell client details to crooks outside

2 Likes

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by mrsteel: 9:00am On Jun 24, 2020
Gee64:
Please Help Oh ..Please!

All the money in my account UBA Account number 2032351598 has been stolen!!!

It happened yesterday afternoon then I saw this site on the said COVID-19 Federal Government Intervention loan scheme and I promptly applied with my BVN SUPPLIED as requested. And Gbam! Within three minutes, the only N50,000 in my account was stolen!

I therefore using this only medium I know to beg that you all help to recover my money!

The website link is... (Please close the gaps to enable you access it):

https://w w w.c b n.gov.ng /MSME/FAQ_MSME.asp
Your story is incomplete!
No one can use only bvn to take your money from your bank account!

6 Likes

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by mrsteel: 9:17am On Jun 24, 2020
westbuoy:


See this JJC o Even the bank warned you not to share your BVN
Have you tried getting loans from all those new fintech company ? Once they have your BVN .. they don’t need to chase you around for repayment .. any money that hits tour account is debited ASAP...

if Bank of Agriculture gives your loan ... they deduct any money in your account in as much as they have your BVN ... your don’t need to sign in accurately in the bank anymore because BVN has all your information once your thumbprint ....Please open your eyes
You are the JJC here!
Do u even know the meaning of bvn?
You people should stop embarrassing yourselves
Your bvn is like your account number
Go to banking halls, u will see bvn littered all over the floors. If u yourself can't withdraw your own money with bvn, why do u think another person can?? Can u withdraw money with bvn from your account??

11 Likes 1 Share

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by mrsteel: 9:21am On Jun 24, 2020
Gee64:
Not server problem. I got an alert for withdrawal I never made immediately I inputted my BVN.
U are not saying d truth
No one can use only bvn to access the money in your account. You gave them your card details & called out a code!

8 Likes 1 Share

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by mrsteel: 9:22am On Jun 24, 2020
sevo:
This guy is not giving us the full details of how fraudsters were able to access his account using only BVN. They must have sent him an OTP and he gave them the number
True
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by ChybuzzDD(m): 10:31am On Jun 24, 2020
mrsteel:

You are the JJC here!
Do u even know the meaning of bvn?
You people should stop embarrassing yourselves
Your bvn is like your account number
Go to banking halls, u will see bvn littered all over the floors. If u yourself can't withdraw your own money with bvn, why do u think another person can?? Can u withdraw money with bvn from your account??

Good question!
People do not research on what they hear in Nigeria.
They just believe and start spreading it.

3 Likes

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by Gee64: 11:15am On Jun 24, 2020
Update:

The thief transferred my N50k from my UBA Account to my Sportybet account and used it to place a bet on Chelsea yesterday but instituted a cash out of N49k to his bank account.

I've chatted with Sportybet Customer Care Services and they are handling the case in a dilly-dally.

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by Obabajo(m): 12:28pm On Jun 24, 2020
lie, liar ,liest

5 Likes

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by westbuoy: 1:25pm On Jun 24, 2020
mrsteel:

You are the JJC here!
Do u even know the meaning of bvn?
You people should stop embarrassing yourselves
Your bvn is like your account number
Go to banking halls, u will see bvn littered all over the floors. If u yourself can't withdraw your own money with bvn, why do u think another person can?? Can u withdraw money with bvn from your account??

Well .. Did you fill that form on the above link I shared in the group ? ... please do .. after the first BVN phase you get to where you input your
Account details which you want to use in getting the loan .. next of kin .. every every information on that fake website will enable them to steal your money away !!! .. I’m sorry I’m trying to spoil jobs for scammers ...but bro just try to register that link .. and see wonders .
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by isartha2000: 1:54pm On Jun 24, 2020
Gee64:
It was a loan request supposedly from the Federal Government of Nigeria.
The site you entered is not an official website for accessing covid19 loan .This is the one everyone is using which includes me to access the loan
https://nmfb.com.ng/covid-19-support/
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by aieromon(m): 2:41pm On Jun 24, 2020
Gee64:
Update:

The thief transferred my N50k from my UBA Account to my Sportybet account and used it to place a bet on Chelsea yesterday but instituted a cash out of N49k to his bank account.

I've chatted with Sportybet Customer Care Services and they are handling the case in a dilly-dally.

OP, your story is incomplete. How did the person get access to your sportybet account?

I wish you best of luck in recovering your money.

2 Likes

Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by sulaimon22: 7:41pm On Jun 24, 2020
op your story is not accurate, I'm very sure you followed the wrong link for the loan and you must have input some other details aside bvn. nobody can withdraw ur money with only bvn and moreover the original cb loan link is nmfb.com.ng
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by Gee64: 6:10pm On Jun 25, 2020
Yes, I believe you.
isartha2000:

The site you entered is not an official website for accessing covid19 loan .This is the one everyone is using which includes me to access the loan
https://nmfb.com.ng/covid-19-support/
Re: Help! All The Money In My UBA Account Has Just Been Stolen Online! by Goodman247: 8:30pm On Jun 25, 2020
They cannot use bvn to steal your money, it is like a bank acct number

2 Likes

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