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To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 - Crime - Nairaland

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To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by orisa37: 6:30pm On Feb 19, 2021
YESTERDAY AT 4:21:45pm

I RECEIVED:

CONGRATULATIONS! YOU'RE SELECTED ON THE ONGOING N*D*D*C RELIEF FUND

PRIZE : N45000

TO SUPPORT EACH NIG.

CODE -75

CALL MR TONY: 07044863620

TODAY, SINCE THEY WERE OFFERING CREDIT, THEY ASKED FOR MY ACCOUNT NUMBER, I OBLIGED. AND NOW, EVERY KOBO IN MY ACCOUNT HAS BEEN WITHDRAWN BY MR. TONY: 07044863620 TO

0069596857 ,UBN. OKEDA DICKSON.

0133635820 UBN NZEKPE WILSON AMAKA

MOBILE UNION: NNEKWE BENEDICT: N100000

THE FOLLOWING CODES MAY BE RELEVANT IN YOUR INVESTIGATION.

OTP: 157628:297852:297598:316101:389629:
439883:489059:581903:752577:805135:
930945.

THEY ALSO USE THE FOLLOWING CODES:
*600*0000*1234*1234# and *600*1111*1234*1234#

From Orunto27.
Re: To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by BigYash: 6:44pm On Feb 19, 2021
Why una no dey ever hear word. Don't give your details out online ,you still went ahead to give details to those fools. Now your 100k is gone . Report to your bank fraud desk,if they can flag those accounts they used,and block the account. For now do not receive any money with ur account. Cux if u do,they go still wire am comot.
Re: To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by futurerex: 7:04pm On Feb 19, 2021
End product of greed
Re: To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by futurerex: 7:09pm On Feb 19, 2021
This trick is not new but I don't know why people are still falling victim.
Re: To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by opsyswagger(m): 7:12pm On Feb 19, 2021
Shey na jas they use for you

If not you are greedy am still suprise you still fall in this trick
Re: To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by ERockson: 10:27pm On Feb 19, 2021
Mumu man
Re: To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by Gee64: 12:24am On Feb 20, 2021
Fraud via the mobile phone is on the increase.

Some scammers even use jazz oh.

One "James" formed a 'Correctguy joint betting' WhatsApp group and scammed us all recently using one Adu Joy's Guaranty Trust Bank account number to collect money from us.

NAIJA YOUTHS!!
Re: To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by chukskafor(m): 1:00am On Feb 20, 2021
Are you a part of this country at all? Even a foreigner knows better than giving out his /her account details to whomsoever it may be, especially online.....
See what your quest for free things have caused you!
FYI, there's no such thing as free things, not even in Freetown
Re: To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by orunto27: 1:47pm On Feb 24, 2021
orisa37:
YESTERDAY AT 4:21:45pm

I RECEIVED:

CONGRATULATIONS! YOU'RE SELECTED ON THE ONGOING N*C*D*C RELIEF FUND

PRIZE : N45000

TO SUPPORT EACH NIG.

CODE -75

CALL MR TONY: 07044863620

TODAY, SINCE THEY WERE OFFERING CREDIT, THEY ASKED FOR MY ACCOUNT NUMBER, I OBLIGED. AND NOW, EVERY KOBO IN MY ACCOUNT HAS BEEN WITHDRAWN BY MR. TONY: 07044863620 TO

0069596857 ,UBN. OKEDA DICKSON.

0133635820 UBN NZEKPE WILSON AMAKA

MOBILE UNION: NNEKWE BENEDICT: N100000

THE FOLLOWING CODES MAY BE RELEVANT IN YOUR INVESTIGATION.

OTP: 157628:297852:297598:316101:389629:
439883:489059:581903:752577:805135:
930945.

THEY ALSO USE THE FOLLOWING CODES:
*600*0000*1234*1234# and *600*1111*1234*1234#

From Orunto27.


Please post on Politics and Religion Sections.
Re: To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by fergieboy: 4:23pm On Feb 24, 2021
Did you give them otp too and your card details

Cox they can’t just move all your money because you have them your account
Re: To Efcc Ncc Mtn: Reporting Mr Tony:07044863620 by Nobody: 4:47pm On Feb 24, 2021
You get 100k you still dey find 45k

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