Pls someone who just got a bank job asked for my help to set up an account with the bank so she can meet up with her target for her not to loose her job since they're complaining at work that she's not bringing genuine customers.

To cut the story short, I decided to help her by opening an account and make some deposit into it, she open the account for me 3 days ago and the same day I received the account number I made some transfer into the account, surprisingly this morning I received a call from a number telling me I opened an account with the exact bank and he's telling me all my informations which I've never shared with anyone before but basically the bank I used can only know, the caller was sending me a "one time password" which appears in the bank name and want me to give him, I don't fall for this tho but went to the bank to see the manager and also the lady.

I was been persuaded that its just normal random fraud attempt and glad I don't fall for it.

Pls my question now is could this be done if there's no insider who's informat from the bank or could we say it's coincidence because I make use of 2 other banks over 10 years now and I haven't received something like this before but the person who called said he's calling from the exactly bank and its just 3 days after I opened the account.

madridguy:

this is true pls and it happen to me, I've plan on withdrawing all the money from the account tho but I was surprised, was the lady trying to scam me or its just a coincidence as the bank manager says and still want me to keep banking with them and even encouraging me to bring them more of my rich friends

Any suggestion about this

It's not the fault of the banks. The banking system is very vulnerable. They are lots of compromise coming from places I can't even mention but definitely not the banks. With your BVN information about you can be elicited.
No bank will EVER call you and ask you to provide ANY information over the phone.
Pele!
This is all I can say.

Adam09:
It's not the fault of the banks. The banking system is very vulnerable. They are lots of compromise coming from places I can't even mention but definitely not the banks. With your BVN information about you can be elicited.
No bank will EVER call you and ask you to provide ANY information over the phone.
Pele!
This is all I can say.

heard you but of there's any compromise as you said why should it be from the bank account which was just newly opened and they telling me my details whereby I've been using other banks for years and nothing like this, the person tell me I opened the bank and telling me the details whereby I don't tell anyone about the step on opening the bank but just the lady

pricy007:
heard you but of there's any compromise as you said why should it be from the bank account which was just newly opened and they telling me my details whereby I've been using other banks for years and nothing like this, the person tell me I opened the bank and telling me the details whereby I don't tell anyone about the step on opening the bank but just the lady

We have seen this case, again and again. This is no fault of the banks. All banks experience the same issue.

Adam09:


We have seen this case, again and again. This is no fault of the banks. All banks experience the same issue.

okay I tnx for you reply but I'm still taking my money from there Sha

pricy007:
heard you but of there's any compromise as you said why should it be from the bank account which was just newly opened and they telling me my details whereby I've been using other banks for years and nothing like this, the person tell me I opened the bank and telling me the details whereby I don't tell anyone about
the step on opening the bank but just the lady

Don't waste your time with that bank or that branch, withdraw and close down the damn account. Telling you your details and mentioning the same branch where you opened the account just few days after the opening of the account! That's just too much for a coincidence. May be your account officer was careless with your details within or outside the banking hall because I don't want to accuse her of anything directly.

maasoap:


Don't waste your time with that bank or that branch, withdraw and close down the damn account. Telling you your details and mentioning the same branch where you opened the account just few days after the opening of the account! That's just too much for a coincidence. May be your account officer was careless with your details within or outside the banking hall because I don't want to accuse her of anything directly.

thank so much for this sir, this was just same thing I was thinking, personal information should be secure and not to be exposed in or outside the bank, 3 days interval is more that coincidence to me

If you like yourself,just withdraw all the funds from that account,its an insider job.if within 3 days your details can be gotten ,if e reach 1 month you no sure say dem go wipe your account to zero.withdraw ur funds sharply.speaking from experience

Aaaaarghmed:
If you like yourself,just withdraw all the funds from that account,its an insider job.if within 3 days your details can be gotten ,if e reach 1 month you no sure say dem go wipe your account to zero.withdraw ur funds sharply.speaking from experience

okay bro, the bank manager was telling me they wikk frozen the account whereby I will be able to keep depositing money but money won't be able to be move out until I requested for the frozen to be lift off it but I'm so worried how can a new account be going through all that process for it to be safe for goodness sake, as you advice and my plan I will be there at the bank tomorrow to withdraw all my funds. Thanks

pricy007:
okay I tnx for you reply but I'm still taking my money from there Sha

Good u never gave out ur details to the caller. For me, it's from them. Remove ur funds from ur a/c and keep #1k in the said a/c.

andyanders:
Good u never gave out ur details to the caller. For me, it's from them. Remove ur funds from ur a/c and keep #1k in the said a/c.

okay bro I will do as said

pricy007:
Pls someone who just got a bank job asked for my help to set up an account with the bank so she can meet up with her target for her not to loose her job since they're complaining at work that she's not bringing genuine customers.

To cut the story short, I decided to help her by opening an account and make some deposit into it, she open the account for me 3 days ago and the same day I received the account number I made some transfer into the account, surprisingly this morning I received a call from a number telling me I opened an account with the exact bank and he's telling me all my informations which I've never shared with anyone before but basically the bank I used can only know, the caller was sending me a "one time password" which appears in the bank name and want me to give him, I don't fall for this tho but went to the bank to see the manager and also the lady.

I was been persuaded that its just normal random fraud attempt and glad I don't fall for it.

Pls my question now is could this be done if there's no insider who's informat from the bank or could we say it's coincidence because I make use of 2 other banks over 10 years now and I haven't received something like this before but the person who called said he's calling from the exactly bank and its just 3 days after I opened the account.

Be careful with that your so called friend!
Close that account asap

Coolgent:

Be careful with that your so called friend!
Close that account asap

it has been giving me concern ever since then, I'm getting myself prepare right now to be on my way to the bank

pricy007:
Pls someone who just got a bank job asked for my help to set up an account with the bank so she can meet up with her target for her not to loose her job since they're complaining at work that she's not bringing genuine customers.

To cut the story short, I decided to help her by opening an account and make some deposit into it, she open the account for me 3 days ago and the same day I received the account number I made some transfer into the account, surprisingly this morning I received a call from a number telling me I opened an account with the exact bank and he's telling me all my informations which I've never shared with anyone before but basically the bank I used can only know, the caller was sending me a "one time password" which appears in the bank name and want me to give him, I don't fall for this tho but went to the bank to see the manager and also the lady.

I was been persuaded that its just normal random fraud attempt and glad I don't fall for it.

Pls my question now is could this be done if there's no insider who's informat from the bank or could we say it's coincidence because I make use of 2 other banks over 10 years now and I haven't received something like this before but the person who called said he's calling from the exactly bank and its just 3 days after I opened the account.

Drop the first letter of the bank... i wan confirm something

27Pushing30:


Drop the first letter of the bank... i wan confirm something

Let me Guess...UBA

Their security check is very porous.
Customers data aren't safe. Their data is leaking through an insider that is working for fraudster.

ProudlyNGN:


Let me Guess...UBA

Their security check is very porous.
Customers data aren't safe. Their data is leaking through an insider that is working for fraudster.

Lol nah funny enough UBA wasn't on my mind.

It's just the way the story was told, I've been told same complaint before too by the husband regarding his wife's newly opened account (They're expats) and same issue.

Shows these fraudsters have really penetrated banks sha .

27Pushing30:


Drop the first letter of the bank... i wan confirm something

the bank first letter is "U" to be straight the bank name is Uba

ProudlyNGN:


Let me Guess...UBA

Their security check is very porous.
Customers data aren't safe. Their data is leaking through an insider that is working for fraudster.

you guess right