back2sender:

Same way they fall prey to the MMM SCAM and still falling prey to it.
MMM IS DEAD AND BURIED.
My friend that has 100 k has not been matched since Friday, abi 100 k no fall within the category of the supposed payment MMM talk.

lol. E kuku fall into d category

rawpadgin:
if he was caught & set ablaze some stupid fellow S will come here & be shouting 'jungle justice'

Must every crime be met with killing? What is this kind of mentality and mindset?
People oppose jungle justice not because of the guilty but because of the innocent ones who might have been wrongly accused.
SAY NO TO JUNGLE JUSTICE!

Diamond bank is notorious for all kinds of fraud and I don't know why ppl still go there. the technique is simple- Slow down services and soon the hall fills up. Turn of the A/C so there is heat and frustration, then bring in a well dressed 'helper' who knows the other way out.

This is de- marketing

So u are saying that the bank itself is purposely carrying out this fraudulent activities? That is definitely untrue.

BTW, this same story has been repeated severally. I doubt it happened atall

Yarnvibes:
A Robber has made away with over N600,000 belonging to Bank Customers in the Apapa-Warehouse Branch of Diamond Bank in Lagos State after disguising as a Bank Staff. See full Story below:

As shared by Facebook User, Nnamdi Ikeh-Akabogu:

INTELLIGENT ROBBERY, WITHIN BANKING HALLS:

“I have a neighbour who sells foodstuffs. She travelled for the new year so so instructed a relation to pay in the money(130,000) into her Diamond Bank Account…

She was in the Banking Hall, Warehouse Branch, Apapa, with the money in her bag. While filling her teller, someone asked her if she was paying in & at which she said yes. She later joined the long pay-in queue.

After a moment, and with d queue practically not moving, a young man, dressed in corporate suit (all thought was the Bank’s cashier) came close to her and in a low voice asked for people who were paying above 100,000.

About five people stepped out and he asked them to follow him a few meters away from the queue. They all thought he was the Bank’s staff, out to offer help.

He collected all their money, the completed tellers and asked them to wait on the line, so he can go in and stamp their tellers…..

And so the man left. They waited and waited endlessly, not knowing that he had long exited the Bank,through the rear exit, with their over #650,000.00.

It was after d seemingly unending wait they decided to report d matter to the Manager,who had to come down… checked the CCTV footage and behold, the gentleman in suit, was neither the Bank’s cashier nor even a staff !

The security guard confirmed it was the third time such was happening in that same Branch alone !

My fellow Nigerians, we must BEWARE of activities of fraudsters, particularly in the Banking Halls !!

We should please share to avoid more people falling victims.”

http://www.kikiotolu.com/2017/01/very-disturbing-report-coming-in-from.html

Where were thé security men and thé real staff of thé bank when this was going on ?

SmartMugu:
Sharp man! Correct.
Why must there be long queues in Nigerian banks in the first place?

Why dont banks in foreign countries look like market places like banks in Nigeria?

Must people pray to be able to even use the ATM? Yet, any store or individual can own ATM machines in other countries, and most people don't even need to get in the banks, so no queues.

Why don't they include process improvement initiatives in their internal budgets and move away from their archaic banking methods?

The guy just took advantage of Diamond Bank's leaders' dumbness - wake up call for them to learn how banking is done in other countries and not subject Nigerians to situations the populace in other countries don't deal with.

They know we see them in their suits, what they don't know is that we know their brains are empty. The only thing they think about is their monthly and earnings. Whom do they earn from if not the populace? Why subject them to hardship to interact with their own funds?

Compete with the rest of the world and stop acting like a local champion.

what is your point?

Hmmmmm so many smart ways of outsmarting ourselves this days

etenyong:
How did he get access to back door without notice? Is the back door always keep open? I think an insider is involve. But how can someone just hand over money to anyone just like that in a banking hall. People should try to learn and know when to spot a scammer.

i was thinking the same. Does everyone have access to back exit in the bank?

FearFactor1:


See as e simple for your mouth...

Please speak / write proper English always.
People have had images of fraudsters who withdraw funds from their account through spoofed ATM cards, and you think it's difficult to get images of CCTV...

Do they even take advantage of the cctv footage? Even all the finger prints we do with passport, drivers license, bvn etc....

Who opened d rear exit 4 him

fkj950ax:


Please speak / write proper English always.
People have had images of fraudsters who withdraw funds from their account through spoofed ATM cards, and you think it's difficult to get images of CCTV...

Becos u re typing in english... u think say u speak pass me ba....
See ur mediocre reasoning

FearFactor1:


Becos u re typing in english... u think say u speak pass me ba....
See ur mediocre reasoning

Dude, cut me loose please. Goodnight

fkj950ax:


Dude, cut me loose please. Goodnight

I release I from all mediocrity.
You are free to go...