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Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) - Crime (3) - Nairaland

Nairaland ForumNairaland GeneralCrimeLady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) (46308 Views)

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Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by pweshboi(m): 9:22pm On Mar 30, 2018
survivor1986:
Please what do I do to get banned on nairaland? I wanna know how it feels and the restrictions when banned. I've often heard of mods banning people.
Talk say lala no like snake.... Meanwhile if you're asked, no be me talk am o

Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Cutehector(m): 9:23pm On Mar 30, 2018
ifyalways:
Story.

What's the connection with BVN and clearing account?

They simply used ussd banking to transfer to another account or bought call credit (they will even require your card or token) and can be traced.

Story sounds fake sef. undecided
please tell them. People perish due to lack of knowledge
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Nairarealman: 9:23pm On Mar 30, 2018
Joseunlimited:
huh
it shall never be well with that mod that ban me for no reason
leaders of tomorrow we regarded mother's and fathers tomorrow I get a picture of the tomarrow
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by mymadam(m): 9:23pm On Mar 30, 2018
ifyalways:
Story.
What's the connection with BVN and clearing account?...
Story sounds fake sef. undecided
... Thank you jare
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by chosengocap: 9:24pm On Mar 30, 2018
survivor1986:
Please what do I do to get banned on nairaland? I wanna know how it feels and the restrictions when banned. I've often heard of mods banning people.
Insult nairaland BMC squad.
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by JerryQ: 9:24pm On Mar 30, 2018
bee4un:
Sometimes I wonder what is our problem. How did they use BVN to withdraw all your money? Please explain.
Most time they load your SIM with credit from your account by dialing the simple bank code. Then sell off the credit via transfers. #lockyoursimnow
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by enemyofprogress: 9:24pm On Mar 30, 2018
Life savings that is not up to 10k
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by chosengocap: 9:25pm On Mar 30, 2018
survivor1986:
Please what do I do to get banned on nairaland? I wanna know how it feels and the restrictions when banned. I've often heard of mods banning people.
Insult nairaland BMC squad.
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by tochyano2: 9:26pm On Mar 30, 2018
JerryQ:
Most time they load your SIM with credit from your account by dialing the simple bank code. Then sell off the credit via transfers. #lockyoursimnow
Only when pin or token is known
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by enemyofprogress: 9:27pm On Mar 30, 2018
survivor1986:
Please what do I do to get banned on nairaland? I wanna know how it feels and the restrictions when banned. I've often heard of mods banning people.
omo pm me let me teach you. I'm among the top most banned people on nairaland. Simply go back and read the stupid rules and then break one or all the modafokn rules
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by JerryQ: 9:28pm On Mar 30, 2018
tochyano2:
Only when pin or token is known
Nope. For my bank and most banks provided the SIM is attached to that account, it's straight forward. No pin required
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Nobody: 9:32pm On Mar 30, 2018
survivor1986:
Please what do I do to get banned on nairaland? I wanna know how it feels and the restrictions when banned. I've often heard of mods banning people.
Take the following steps:

1) Locate a BBN thread and talk about Messi instead

2) Post a picture from pornhub on a front-page thread

Just try these 2 for now and thank me later
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by IMASTEX: 9:32pm On Mar 30, 2018
ifyalways:
Story.

What's the connection with BVN and clearing account?

They simply used ussd banking to transfer to another account or bought call credit (they will even require your card or token) and can be traced.

Story sounds fake sef. undecided
Seconded. I think she is trying to prey on some persons using such excuse. Lets assumed it is for real. How will e-bank transaction be made without her pin or token. Or did she also save the pin on her phone too?!
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by henrygale(m): 9:35pm On Mar 30, 2018
Mutemenot:
Very sorry my dear. The account may have contained the money you collected from emeka, Emma, shitu, adeboye even Airforce1 n Nwamaikpe shocked
Lol
Just When we think we have seen it all......u just happened!
Lol
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by 2kris(m): 9:38pm On Mar 30, 2018
Joseunlimited:
huh
it shall never be well with that mod that ban me for no reason
sure say that mod never ask you out and you declined
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by evanjoo: 9:38pm On Mar 30, 2018
JerryQ:
Nope. For my bank and most banks provided the SIM is attached to that account, it's straight forward. No pin required
Then your bank is compromising financial security policy. If a bank has mobile app that can be used to transfer money without login and transaction password CBN will penalize that bank and shot it down if care is not taken. However the story is hard to believe. BVN cannot be used for any kind of transaction other than identify your accounts any bank. It cannot be used for any kind of withdrawal or transfer. Before any bank introduces mobile or any money transfer app it passes through some review and approval from regulatory body to ensure maximum security. You can confirm that from your bank product and IT team.
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Nobody: 9:39pm On Mar 30, 2018
chloride6:
Lies they transferred that money somewhere. Let her enquire and get a court order blocking all those accounts..
The MONEY can't be transferred without her ATM card last 4-6 digits or her secret code.
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Dheartless: 9:42pm On Mar 30, 2018
sorry girl... I hope things get better asap
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by JerryQ: 9:42pm On Mar 30, 2018
*BANK TRANSFERS*
*Knowledge is Power*.....And I thought we might need this:

How to transfer money and recharge phone from your bank account. (All banks)

*1. Access Bank: ---- *901 *amount #*

*2. EcoBank: --- *326 * amount #*

*3. Fidelity Bank:---- *770 * amount#*

*4. FCMB: ---- *389 *214 * amount#*

*5. First Bank :---- *894 * amount#*

*6. GTB : ---- *737 * amount#*

*7. Heritage Bank :---- *322 *030 *amount#*

*8. Keystone Bank: ---- *322 * 082 * amount#*

*9. Skye Bank: ---- *389 * 076 *1 *amount#*

*10. Stanbic IBTC: ---- *909 * amount#*

*11. Sterling Bank: ---- *822 * amount#*

*12. UBA: ---- *389 * 033 *1 *amount#*

*13. Unity Bank: ---- *322 * 215 * amount#*

*14. Zenith Bank: ---- *966 * amount#*
*OR*
*Zenith Bank :---- *302 * amount# (for MTN users)*

*15. Diamond Bank (Yellow Acct. only): ---- *710 * 555 * phone no * amount * PIN #*

*16. To know your BVN, dial ---- * 565 * 0 #.*


Okay let's try this. Use the phone number attached to your bank account. Try buying credit with this code lets see if it demands a pin. Put credit amount inplace of amount. Eg for gtb users dial *737*400# to load 400 Recharge to your registered SIM.
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by figment232(m): 9:46pm On Mar 30, 2018
JerryQ:
Nope. For my bank and most banks provided the SIM is attached to that account, it's straight forward. No pin required
pin is required stop lying
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by enemyofprogress: 9:48pm On Mar 30, 2018
survivor1986:
Please what do I do to get banned on nairaland? I wanna know how it feels and the restrictions when banned. I've often heard of mods banning people.
omo pm me let me teach you. I'm among the top most banned people on nairaland. Simply go back and read the stupid rules set by the stupid mods and then break one or all the modafokn rules. I take delight in breaking their fokn rules.
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Joseunlimited(f): 9:49pm On Mar 30, 2018
2kris:
sure say that mod never ask you out and you declined
Dem no fit
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by lakesider(m): 9:51pm On Mar 30, 2018
Am I the only one that can see that the story was made by bloggers who have ran out of story
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by evanjoo: 9:51pm On Mar 30, 2018
JerryQ:
Most time they load your SIM with credit from your account by dialing the simple bank code. Then sell off the credit via transfers. #lockyoursimnow
Not possible. You cannot load sim with credit from account without pin or transaction password. Pls confirm that from your bank. Before such happen your pin must have been compromised.
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Thebrightest(m): 9:56pm On Mar 30, 2018
survivor1986:
Please what do I do to get banned on nairaland? I wanna know how it feels and the restrictions when banned. I've often heard of mods banning people.
MODS LET HER HAVE A TASTE. LOL
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Nobody: 9:58pm On Mar 30, 2018
Joseunlimited:
huh it shall never be well with that mod that ban me for no reason
see ya life outside slay mama
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Francisayo(m): 9:59pm On Mar 30, 2018
evanjoo:
Not possible. You cannot load sim with credit from account without pin or transaction password. Pls confirm that from your bank. Before such happen your pin must have been compromised.
U can load ur sim from bank directly without pin.....Access bank is direct without pin
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Nobody: 9:59pm On Mar 30, 2018
survivor1986:
Please what do I do to get banned on nairaland? I wanna know how it feels and the restrictions when banned. I've often heard of mods banning people.
smoke weed and be banned
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Daviestunech(m): 10:03pm On Mar 30, 2018
Joseunlimited:
huh
it shall never be well with that mod that ban me for no reason
Another ban licking your ass grin
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Charles4075(m): 10:03pm On Mar 30, 2018
Joseunlimited:
huh
it shall never be well with that mod that ban me for no reason
It is obvious you need another lengthy ban.

Surely, surely, i say unto you, expect a ban soon.

Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by hidhrhis(m): 10:04pm On Mar 30, 2018
jdluv:
THEY wont go scot free
sit down their
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