Scamupdates:
did you get any call/mail claiming to be from your bank. or do you use your bank for any online shopping. if no then you have malware or keylogger on your device . or it a trusted nigga with your info

No one called me nor did I receive any mail. In fact, since I created this account in February, I have never made any withdrawals from it. Highest has been airtime and I have never shared the details with anyone. And that's because like I wrote, I have been defrauded before by a close friend and now I'm being utterly careful.

This is like my entire life savings, I swear I'm scared.

Nlanalyst:
This isn't funny..

Trying to do interbank transfer using ussd, it's not working.

use your bank app oga. told you it will say pin invalid cus they spoffed your line and get otp to reset it

WatchYourSix:


Call the bank now and tell them to block your account just to be safe....might be internal runs..

.tomorrow you can go to bank and find out what happened

Thanks so much. I have just called my account officer and he assured me it's not scam that I should not worry myself, the money would be reversed. Told him I'm not even concerned about the reversal but rather the safety of my account. He didn't really say much. The guy actually helped create this account and I can say he's the only one who probably knows about the existence of this account. Could he be a suspect?

Scamupdates:
use your bank app oga. told you it will say pin invalid cus they spoffed your line and get otp to reset it

I could only register on the mobile app and perhaps check balance and transaction history but no other thing. This is because I do not have a debit card and I need it to create a transaction pin. As such, I have never carried out any transaction with the banking app.

BoredBerry:
Lol... Not the first time... The guy who did it is the most irritating person I've met... If you offend him, he trolls you...

I won't chase a kid...

only a jobless kid does that (a man/boy trying to make it in life no go get time create tread for nonsense

Nlanalyst:

I could only register on the mobile app and perhaps check balance and transaction history but no other thing. This is because I do not have a debit card and I need it to create a transaction pin. As such, I have never carried out any transaction with the banking app.

some one is about to cashout with somelse hardwork

Nlanalyst:

Thanks so much. I have just called my account officer and he assured me it's not scam that I should not worry myself, the money would be reversed. Told him I'm not even concerned about the reversal but rather the safety of my account. He didn't really say much. The guy actually helped create this account and I can say he's the only one who probably knows about the existence of this account. Could he be a suspect?

If its a very new account..it may be auto generated atm card..perhaps you dsnt tick you dont want atm on the form...

Still me i watchmysix all the time...i no trust anybody inclusing account officer

...move the money or block the account

Scamupdates:
so it was't her doing all that

Nope it was a dirty troll..

Nlanalyst:

No one called me nor did I receive any mail. In fact, since I created this account in February, I have never made any withdrawals from it. Highest has been airtime and I have never shared the details with anyone. And that's because like I wrote, I have been defrauded before by a close friend and now I'm being utterly careful.

This is like my entire life savings, I swear I'm scared.

then you have a malware on your device ( i have lot of buddies who does this dailly and that is the same formart they use ) i even day my side not day laugh . but caim down your funds is save he cant make use of the atm yet

WatchYourSix:


If its a very new account..it may be auto generated atm card..perhaps you dsnt tick you dont want atm on the form...

Still me i watchmysix all the time...i no trust anybody inclusing account officer

...move the money or block the account

I created it in February. And I made it clear I didn't need a debit card. In fact, I paid the account officer 2k which the debit card was supposed to be charged from but later.. I told him he shouldn't worry and that was it. It's been four whole months already na. It should not be now they would now want to debit me for it.

Nlanalyst:

Thanks so much. I have just called my account officer and he assured me it's not scam that I should not worry myself, the money would be reversed. Told him I'm not even concerned about the reversal but rather the safety of my account. He didn't really say much. The guy actually helped create this account and I can say he's the only one who probably knows about the existence of this account. Could he be a suspect?

bank workers no day fine money abi

Scamupdates:
only a jobless kid does that (a man/boy trying to make it in life no go get time create tread for nonsense

Thank you! You get it... But he's comfortable with poverty... He's still using the cloned account... Glad you know...

Nlanalyst:

Thanks so much. I have just called my account officer and he assured me it's not scam that I should not worry myself, the money would be reversed. Told him I'm not even concerned about the reversal but rather the safety of my account. He didn't really say much. The guy actually helped create this account and I can say he's the only one who probably knows about the existence of this account. Could he be a suspect?

Trust no one bro...... I repeat trust no one

They are abouta wipe out a nigga's life savings.
You go dey alright las las.

BoredBerry:
There's a guy here who knows everything about scams... Ask him...
https://www.nairaland.com/scamupdates

hahahahahahahahhahhahahahahhah


Na Loader be that ooooo

Uzomacharles:




hahahahahahahahhahhahahahahhah


Na Loader be that ooooo

i do what i do, teach them,teach people to avoid it and discourage people from doing it

Scamupdates:
i do what i do, teach them,teach people to avoid it and discourage people from doing it

You know sure site to buy CC?

Uzomacharles:



You know sure site to buy CC?

i day sell (dont buy smt you know nothing about

Uzomacharles:




hahahahahahahahhahhahahahahhah


Na Loader be that ooooo

I know! That's why I like him...

This minutes he's advertising, the next he's help Nairalanders... I love the back and forth switch from saint to devil... Devil to saint...

Let me drop this update here. It’s one thing to save … it’s another thing entirely to save with someone that can give you correct interest on your savings.

Na why I carry my legs go enter Fairsave wallet because their 10 percent interest per annum too sweet me. you should try them out today.

You should be at the bank already unless you are a joker.

aramanda14:
Let me drop this update here. It’s one thing to save … it’s another thing entirely to save with someone that can give you correct interest on your savings.

Na why I carry my legs go enter Fairsave wallet because their 10 percent interest per annum too sweet me. you should try them out today.

spotted

Scamupdates:
i day sell (dont buy smt you know nothing about

I dey spam but my pc bad....

how u dey sell?

Uzomacharles:


I dey spam but my pc bad....
how u dey sell?

my cc is 40k but can give you 30k

Scamupdates:
my cc is 40k but can give you 30k

How much funds dey ?

Uzomacharles:


How much funds dey ?

around 500$ -$2k max but limit is way above

Nlanalyst:

I have more than a million naira in that account bros, if it's a joke stop it.

To safe yourself of the stress and from loss pls transfer your money to another bank account
Case closed
Money no easy to get for this country

Hi Abizz.
I have sent you mail twice.
No long story, I'm sorry for dragging you into that convo. I miscalculated things but it's not enough justification.

I'm really sorry baba.