New Way Of Defrauding And Emptying Bank Account Discovered - Crime (4)

New Way Of Defrauding And Emptying Bank Account Discovered - Crime (4) - Nairaland

Nairaland Forum › Nairaland General › Crime › New Way Of Defrauding And Emptying Bank Account Discovered (78684 Views)

Re: New Way Of Defrauding And Emptying Bank Account Discovered by IDEMMIRI: 10:07am On Feb 20, 2020

[s]

post=86803535:
It is a pity that after reading this,
Some very dumb people will still fall victims to this same thing in less than 72 hours!

Welcome to Nigeria!

[/s]

This sociopath is the reason why i got banned.

2 Likes

Re: New Way Of Defrauding And Emptying Bank Account Discovered by careytommy37(m): 10:08am On Feb 20, 2020

princemillla:
Nija I hail o.

One actually called my daughter yesterday. He claimed he is a gtb staff in charge of atm maintenance. He asked her if she had picked her atm card at their nearest branch she said yes, he asked her to pick the atm to call number that start with 5 somthing. Immediately I heard that I asked her to put the phone on speaker so I could hear proper. She started calling some random number. Then d guy switch instantly saying "you wey water never dry for your head Wan DEy do ashawo work " and he hung up.
What surprised me the most is that d idiot knows her full name both first, initial and surname

Let's all be guided. The hunger is real. We won't be victim of this hungry mongers

They always like that. One called last week and told me to read the number at the atm for him to do his job in access bank.
I work in access bank o
I wanted him to waste as much credit as possible and so I played along and read random numbers for him.
He got my name, month and day of birth correct but needed the correct year. I guess this discrepancy came up as I usually register a younger year of birth in any one stuff that is not official (football age things). I read the younger year for him. He now asked me to read the number on my atm card for him before he will send a code that I will use. I said OK, pretended to be getting my card and after a minute started reading out random numbers to him.
He stopped me an insisted the number must start with 9. I told him that it is what I'm seeing that I'm reading to him.
After wasting his time for more than 10mins, the idiot wised up and realised he don jam rock and started insulting me. I refused to cut to waste as much of his airtime as possible cheesy

19 Likes 1 Share

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Chikpat(m): 10:08am On Feb 20, 2020

libertyfather:
Good one, that was how a girl came to my office that she's from play credit, I told her I knw about it besides I don't need to borrow any money for now, and if i need i will get from playsore she insist I can jst hv it and better through her for a very low interest rate..I do as she wish gave me the app and still trying to activate for me, I told her again I will do that if I need money, she continue again bla bla a code she will generate that will be sent to me within 1 minute will expire I continue with her I jst hv to stop everything when she's requesting for bvn, immediately she walk away like what a bad market is this

Your problem is you have heard alot about fraud and fraudsters but you are still not well informed . Fear n suspicion...that's still ok if that's you how stay safe

Re: New Way Of Defrauding And Emptying Bank Account Discovered by bjgurl(f): 10:10am On Feb 20, 2020

DAVE5:
Can never is a strong statement, those guys evolve daily, just stay woke and pray God doesn't allow the one that would "over" you come ur way

I am awake and aware I cried that day alot, I can't imagine losing money I work hard to get to some online thief

1 Like

Re: New Way Of Defrauding And Emptying Bank Account Discovered by friday2011(m): 10:12am On Feb 20, 2020

Biodun556:
Fraudsters are making research on daily basis. Beware!

Na old format na, e don tey, it might be new to some pple shaa...

all the same, good info.

1 Like

Re: New Way Of Defrauding And Emptying Bank Account Discovered by sapientia(m): 10:13am On Feb 20, 2020

Try as much as you can to enforce use of token for your bank transactions.

Less headache.

1 Like

Re: New Way Of Defrauding And Emptying Bank Account Discovered by AmuRubber(m): 10:15am On Feb 20, 2020

hekkyboi:
pls what's OTP?

One Time Password: a password that is valid for only one login session or transaction.

1 Like

Re: New Way Of Defrauding And Emptying Bank Account Discovered by jamillion: 10:17am On Feb 20, 2020

With ur bank registered contact line in their possession, ur account isn't far from being emptied. Shine ur eyes!

Re: New Way Of Defrauding And Emptying Bank Account Discovered by abdullkabar(m): 10:20am On Feb 20, 2020

The best idea is to gboju
Anything that's out of the normal, don't do it
And if you must, be careful

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Detolanny(m): 10:21am On Feb 20, 2020

Ginaz:
That was how one day a number called my mom that his father mistakenly sent her credit card met for him . She came to informed me about the situation in the kitchen while I was cooking.

It seemed odd to me and I wanted to tell her to just sent him the credit card number but common sense took over me and I told her that when next the strange number calls, she should tell him to inform his father that she won’t load the card , he should resend it to him.

She did exactly that and the number never called again.

Having read comments similar to this situation, I’ve concluded it was a scam ordeal about to take place . Thank God we didn’t fall for it .

You get sense.

3 Likes 1 Share

Re: New Way Of Defrauding And Emptying Bank Account Discovered by musazulyadain: 10:22am On Feb 20, 2020

thanks for early detection

Re: New Way Of Defrauding And Emptying Bank Account Discovered by IDFWU(m): 10:24am On Feb 20, 2020

post=86803535:
It is a pity that after reading this,
Some very dumb people will still fall victims to this same thing in less than 72 hours!

Welcome to Nigeria!

Re: New Way Of Defrauding And Emptying Bank Account Discovered by dfrost: 10:29am On Feb 20, 2020

princemillla:
Nija I hail o.

What surprised me the most is that d idiot knows her full name both first, initial and surname

Let's all be guided. The hunger is real. We won't be victim of this hungry mongers

It's a syndicate. They work in collaboration with some of the bank staff.

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Nobody: 10:33am On Feb 20, 2020

At least my stupidity and foolishness has not gotten to the extent of one asking me for a code sent to my number.

He should cancel the registration and start a new one or edit the information on the registration SIMPLE

4 Likes 1 Share

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Nobody: 10:34am On Feb 20, 2020

dfrost:
It's a syndicate. They work in collaboration with some of the bank staff.

They are the bank staff

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Freshprince777: 10:37am On Feb 20, 2020

Hello my fellow Nairalanders ,Pls beware of this guy [b]Amadu Akwafulimi Maliki is a Fraudster that hacks peoples Facebook Account,Whatsapp account and then ask you to invest in OPAY Investment and that you will get times 2 of your investment. He will chat you up and you will think its your friend on Facebook ,WhatsApp that is chatting you. He defrauded a friend of mine Some money .

Here is the Account details he uses in defrauding People.
NAME: AMADU AKWAFULIMI MALIKI
ACCOUNT NO:2177863240
ZENITH BANK

Guys please Becareful and shine your eyes so that you won't fall into the hands of these Fraudsters and report him to any nearest Police station. Thanks

2 Likes 1 Share

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Nobody: 10:40am On Feb 20, 2020

worlexy:
This format has been on for quite a while na.

Another format is you receiving recharge card number as SMS from an unknown number and someone calling you back that you should not load the card and if you agree, he will later call you that his old man wants to appreciate and pray for you, and that's where the scamming will start from.

yes lol... I once had this encounter.. The guy said he wants to appreciate me.. I told him thank u...

1 Like

Re: New Way Of Defrauding And Emptying Bank Account Discovered by DAVE5(m): 10:41am On Feb 20, 2020

bjgurl:
I am awake and aware I cried that day alot, I can't imagine losing money I work hard to get to some online thief

Shït happens, hmmnn

It is well ma

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Krisbikevisuals: 10:44am On Feb 20, 2020

libertyfather:
Why do you feel that the downloaded app still can’t defraud you?

I know if only I go through a right source or if I downloaded the app myself, not like she making activate wht I don't need at that moment

Re: New Way Of Defrauding And Emptying Bank Account Discovered by anonymousghost2(m): 10:44am On Feb 20, 2020

Mikehot:
Invictus obi was a nairalander too o

U re talking off point...
Na dis yeye work update Invictus take see million $?
Na yeye local work those boys dey do..

Re: New Way Of Defrauding And Emptying Bank Account Discovered by vincentjk(m): 10:46am On Feb 20, 2020

That's why I like my dad, if you call and start talking about what he doesn't know about he'd tell you he ain't interested immediately

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Nobody: 10:50am On Feb 20, 2020

anonymousghost2:
U re talking off point...
Na dis yeye work update Invictus take see million $?
Na yeye local work those boys dey do..

what I meant was this so called yeye work, Dem go understand the flaws and go more sophisticated.

All scams are a product of re-engineering of what was before.

Na these people they reveal why it became a flaw

Do you know that those scammers learnt a lot from the Invictus trial from how he worked, what got him caught, and how to by pass those hurdles.

It's deeper than you think

Re: New Way Of Defrauding And Emptying Bank Account Discovered by MisterGrace: 10:56am On Feb 20, 2020

funshint:
bvn is required for all financial transactions. Especially if you're borrowing online. There's nothing suspicious about her request.

No issues. Just keep giving yours out.

Re: New Way Of Defrauding And Emptying Bank Account Discovered by nathpope(m): 10:57am On Feb 20, 2020

Biodun556:
Fraudsters are making research on daily basis. Beware!

FRAUDSTER
ACCOUNT HACKER
419er

Only one person?
The guy CV solid..

Re: New Way Of Defrauding And Emptying Bank Account Discovered by letitrainnow(m): 10:58am On Feb 20, 2020

Thanks.

Re: New Way Of Defrauding And Emptying Bank Account Discovered by obianoooo: 11:00am On Feb 20, 2020

well it's not new,last year someone called me and told me that he made a mistake while making registration for his jamb details and made use of my phone number,that pls I should send hime the code sent to me,I told him to call back let me check.

Well I got a code but it was actually from facebook telling me to use the code for a change of password,so a minutes later the guy called that have I seen the code I told him not yet but that am still waiting for the code.

then I asked him again,the code would be sent from jamb right and he said yes then I process to tell him that I got a code from facebook whis is for change of password of which I never authorized or requested for,that I don't know the fool trying such foolishness,but he should not worry once I got the code from jamb I would be the one to call and tell him

thats it he never call till then, am still waiting for his call

2 Likes 1 Share

Re: New Way Of Defrauding And Emptying Bank Account Discovered by brightalo1010: 11:01am On Feb 20, 2020

DAVE5:
Can never is a strong statement, those guys evolve daily, just stay woke and pray God doesn't allow the one that would "over" you come ur way

This is a weak statement, if you know that those calls cannot ever come from your bank and your bank has already warned you you that they can never demand such things from you unless you are the one that call to complain. Why then will any tricks make me release my infos? The only way I can fall victim is under gun point apart from that no tricks on this planet earth can ever make me fall victim, them. Never born the person that can convince me sef. If my atm or bank accounts have any issues I will walk to the bank branch myself and resolve it I don't need no other person to call to remind me of it OK.

1 Like

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Sexycardib: 11:09am On Feb 20, 2020

CCTV caught up How POP SMOKE was MURDERED in his Home

https://www.youtube.com/watch?v=QMQl46r3ZiQ

Re: New Way Of Defrauding And Emptying Bank Account Discovered by DAVE5(m): 11:15am On Feb 20, 2020

brightalo1010:
This is a weak statement, if you know that those calls cannot ever come from your bank and your bank has already warned you you that they can never demand such things from you unless you are the one that call to complain. Why then will any tricks make me release my infos? The only way I can fall victim is under gun point apart from that no tricks on this planet earth can ever make me fall victim, them. Never born the person that can convince me sef. If my atm or bank accounts have any issues I will walk to the bank branch myself and resolve it I don't need no other person to call to remind me of it OK.

You have never fallen victim to any form of scam?
If you haven't, good for you.

Wonder why you said it's a weak statement, stay woke means you should be at alert, you might never know what would hit you

My good sir, my advice to you like I told her

STAY WOKE AND PRAY/HOPE THAT SOMETHING THAT WOULD "OVER" YOU WOULD NOT COME YOUR WAY

not everybody that fell for one scam or the other was dumb not to have known it was a scam

1 Like

Re: New Way Of Defrauding And Emptying Bank Account Discovered by ALLNIGERIANSMAD(m): 11:17am On Feb 20, 2020

Biodun556:
Fraudsters are making research on daily basis. Beware!

this is not new method,infact it's older than my dog. Only fools can fall

Re: New Way Of Defrauding And Emptying Bank Account Discovered by DAVE5(m): 11:21am On Feb 20, 2020

Mikehot:
Invictus obi was a nairalander too o

Are you for real?

I swear, I would not mind if you tell me his username, just for knowing sake though

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Alberttahir: 11:25am On Feb 20, 2020

I suspect this as wel. That was how a neighbor of mine fell victim. Someone called her and introduced himself as gtb staff(customer care unit). He told her she has problem with her bvn and he wants to help her out. That's how the Lady's #4k was wiped within seconds. What surprises me was this guy knew her name, and the name he introduced himself with, is also same as that of the Lady's gtb branch customer care staff. She went to the bank to make her complaint and they denied knowledge of it.

wink2015:
SOME NIGERIANS BANK OFFICIALS COULD BE THE INSIDE SELLING DETAILS OF NIGERIANS HOLDING HUGE FINANCIAL DEPOSIT WITH THEIR BANKS.

They sell this bank account details, phone numbers and other details with which this bad guys do the FINISHING !

Let all of us be SECURITY CONSCIOUS at all times so as not to fall victims to this nefarious fraudsters.

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