₦airaland Forum

Can any one help? I am searching for a 2 bedroom apartment in Halifax,Dortmouth or enrviron. Urgent.

Scammer redesigned. Idiots .

I can see why the Supreme Court governor outsmarted him.

Good one

IamWonderful:
It is quite unfortunate but for those igbos rejoicing on the killing, igbos were also killed in the attack.

Your hatred for Igbo's is affecting your psych..who told you Igbo's are rejoicing? Obsession is an addiction,seek a mental care asap.

It shall never be well with Lord Luggard( even in the grave) and his generation.

Kingnelson9:
Because the candidate is an Igbo the OP or mods out of jealousy and ethnic biased mindset chooses to term her Nigeria student, If it was a crime the headline would have be Igbo bla bla...
Anyway Weldon to the academic guru we celebrate you and wish you more success ahead.

Exactly, I was surprised when I read a headline here..."A 21 years old IGBO man killed an American in the US"....He is not a Nigerian because of crime but an Igbo, however, when it comes for celebration the headline changes to..."A Nigerian....." . Infact, we are the problem of Nigeria not our leaders. I can't imagine the kind of marginalization that kind of OP or moderator would exhibit when he/she ascends to power, but we are here blaming the president .

Roedu:
Very true..low turn out

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Foreign nationals are fleeing Ukraine but you want to send ignorant Nigerians there. Are you mentally sound?

chatinent:
While this is feasible, don't conclude until you have the facts, boss.

Exactly my point. Why would she ask mum why she hasn't used her ATM? She produced the ATM. The scammer explained details of services she rendered to mum to make her relaxed. Called the last two digits of her card...then requested for her pin...we shall get to the root of all these .

Update: My mum arrived the First bank branch and I spoke with the branch manager. He told me the bank wasn't liable for any disclosure of pin and card on phone to anyone, I concured. Then I asked him a question. The account had a daily transaction limit of 500k,how did the scammer withdrew more than a million or who altered the transaction limit? He stammered on phone and told me the limit was for cash withdrawal but I objected. I told him I handle her online transactions and the system has never allowed me transfer more than 500k online, he can check all online transactions history on the account. He stammered again, that mum should write and narrate all that happened and he would forward it to headquarters to investigate who and where the transaction limit was altered. Mum narrated everything read it to me on phone and gave the manager but the manager refused to collect the letter that mum indicted her staff in the later. I told mum to leave the bank immediately with the later and statement of account and scan to me. I have contacted the headquarters and the ask me to forward. Waiting for mums documents to reach me. Imagine a bank manager told me that scammers transfer money to innocent people account and ask the innocent people to forward it to another account. I told him that those accounts have BVN and can be traced and arrested and he said I may put innocent people in trouble that the country is hard and people (scammers) are hungry.
This is really organised crime. I am making more contacts to get justice for mum. If I would spend my last blood or dine to achieve justice I would do. I want to expose these syndicates to protect the aged and vulnerable in our society... join me in the social Media war while I explore other options.

andyanders:
Op, this sad news is not a coincedence. It is an insider job. From the time she went to the bank, questions that was asked by the banker, knowing that she is aged, they must have used their contacts to contact ur mom.

Good u have details of the a/cs the money went in. Go with ur mom to the bank to confront them. Those a/c owners the money went into has bvn and must be arrested. You can aslo contact cbn.

If they need you get police report, do so. It happened to a friend's wife and the bank refunded the money and it was a/c officer that did that then.

Thank you so much....we have the evidences.

[quote author=adedehinbo post=107759040]the private number can be unmasked[/quot

Ok cool

dawnomike:
petition EFCC ASAP

Nice one...will follow it up.

adedehinbo:
yes,very possible,but wait,did your picked up a private line and still go ahead to reveal her bank details?i am beginning to doubt your story but incase of the private number,it's only private on your mum's phone not to the network provider

My mum did ..not me. And I have warned her severally to never pick any private number.

adedehinbo:
they should track the number that called her,you may get hold of the person except the scammer isn't the owner of the number

Nice suggestions. But private number? Can it be tracked?

lkillbrokehoes:
Common sense isn't common.

Don't respond to the idiot...I guess he should be a scammer or a FB staff(scammer)

chatinent:
I fit help you track am here...post am on Nairaland on real time.

Sorry, post what on real time?

Boogyman557:
Holly Gram So sorry man. pray u get solution. WTF MAN

That's why I am here. My points are:
Why would the lady ask her why she hasn't been using the card 2 days ago? She issued the same card to mum 2 months ago. And mum recognised her voice very well while she also mentioned her name to make mum feel relaxed.

chatinent:
A very successful scammer tracks your records with your bank and pretends to be them because their chances of scamming you will be high if they can provide details you feel only you and your bank know.

Bankers do scam, of course...but not the one who knows you already know they processed your account. Those bankers who scam use account of holders in distant lands.

How do I know? I track. I hack.


If you use the police, you'll spend more and it will be futile.

Yes, the scammer scattered the funda to Ajayi, Sanusi, Abdurahman, bought 30k MTN rechearge card, bought another 25k MTN rechearge etc as I saw on mobile apps bf FB deactivated the account based on request.

Ezemarcel:
You may be the one that scam your mum.....if you can think the bank staff scammed her then you are a suspect too.....

Scam my mum how? I am too big to scam a poor widow pensioner who laboured alot to train us. Every details of the transactions was there before I told first bank to block it via email..
I guess you may think I am a kid but I am not. Thanks anyway

MARKone:
This is bad. I think before going to the bank, she should report to the police first. Just budget small money, if you can for the police, they'll be more committed to handle the case, and let her go with someone, what of your other siblings.

There's no sibling around...
But Nigerian police? Hmmm

chatinent:
She wasn't scammed by a Firstbank staff. This is a clear case of another scammer being smart and using the subterfuge as a Firstbank staff, since they know you went there recently, to scam you.

Don't get me wrong, it may be a bank staff...but it is definitely not that person who attended to your mum in the bank.

Thank you...we need suggestions for solution plz

Hello Nairalanders,
Please, I need suggestions and help to recover over 1 million naira illegally taken from mums account.
She went to a local First bank to 2 days ago to complain about a debit transaction in her dormant current account. A lady cashier that normally cash out money attended to her and she left.
Yesterday evening, the same lady called her with a private number and identified herself. Told her she attended to her the previous day and my mum recognised her voice. She told her all the details in her account and promised her to reconcile her two accounts. She lured mum to send her pin to 'first bank' - a number she provided to mum and mum complied. Various transfers were carried out instantly before she called me to block her account.
I am so mad at my mum because this is what I have educated her several times never to release her bank details like card number and pin to anyone on the phone. I don't know why she failed mugu.... maybe she is aged. I have been sleepless and very mad at mum
. I feel like flogging her if she is a kid....just too annoyed.
I always inform mum of every latest format yet she fall this Mugu. I personally handle her online transactions even though we don't live together just to make sure her account is safe.
Now, I told her to go to the bank tomorrow to meet the manager but I know nothing may come out of it. I am pained so much because the same lady banker processed her ATM card 2 months ago. Even asked her why she hasn't been using the card when mum went there two days ago.
As I said earlier, I handle her online transactions and there is a transaction limit of 500k per day for security reasons but this bankers scammers withdraw more than a million yesterday.
Please, is there any channel we can follow to recover her fund? I heard of crime fighters (police) on twitter or EFCC....I know it may take processes but we are ready to through it to make sure the culprit is apprehended and punished.
Mum is hypertensive....I am just scared of her health.
Suggestions please.....

Alfamann:
The Sabo will not come.

We know him... supreme Courtourt Governor.