₦airaland Forum

Just received this message - supposedly from GTB, and it got me confused.

Dear Customer, your new GTBANK Acct No is 0750309***. Please note that your maximum single deposit is N50,000 and your Acct balance cannot exceed N300,000

I was perplexed. It took me a while to remember that the phone number they sent this to is not registered with GTB.


The big question is, how can a sane country allow this to take place when NIN and BVN are done - which can be used to track these criminals?

And I'm sure, many people will fall for this based on the new CBN policy.

What's it with our country?

Thanks for sharing, scammers don full our society, they don't have any atom of pity.

This scam also happened in Germany not only Nigeria

NaijaSideHustle:
Just received this message - supposedly from GTB, and it got me confused.

Dear Customer, your new GTBANK Acct No is 0750309***. Please note that your maximum single deposit is N50,000 and your Acct balance cannot exceed N300,000

I was perplexed. It took me a while to remember that the phone number they sent this to is not registered with GTB.


The big question is, how can a sane country allow this to take place when NIN and BVN are done - which can be used to track these criminals?

And I'm sure, many people will fall for this based on the new CBN policy.

What's it with our country?

Thank you for the update

Even Nairaland here is full of scammers with different formats. So you are technically updating the scammers with the new format.

everythinggirly:
Thanks for sharing, scammers don full our society, they don't have any atom of pity.

Some of these Bank staffs are Fraudsters and they work with fraudsters.

Kooldon:
Even Nairaland here is full of scammers with different formats. So you are technically updating the scammers with the new format.

U ha 1 of dem! U didnt use ur real pic on urdp hr