These are some of their numbers:
08165455734

07040759055

07043820706

Zico5:

It is compulsory for the new ID card

I'm talking about the new ID card from NIMC. I didn't use bvn.

I've had d experience twice now..and i'm very sure I've not filled any form requesting for my bvn..i believe some of those bankers give out customers info to dis fraudsters..stupid people..i even wasted their airtime by having a long conversation with dem

SearchFirst:
Beware Of Fraud. Seems Fraudsters Have Invaded The Bvn System

Just got a call from one mobile number telling me they are upgrading the BVN system. He called out my full name, bvn number, and was trying to confirm my date of birth.

Three things i drew conclusion on. Either the BVN system has been infiltrated, or the banks have disposed sensitive documents carelessly, or essential workers in those banks are giving out customers details to fraudsters

Please put it on front page for wider circulation. The Fraudsters number is busy, so he may be calling many customers.

Fraudster's number: 09064137669

they laid off so many bank workers

What do you expect when access bank sacked over 50% of their staff the stree is not smiling. I don't want to believe some of these sacked guys wouldn't want to try some funny stuff out there.

Juliearth:





Personally, any application or anything of that sort that requires me to fill in sensitive details like my BVN or even phone number is a red flag, no matter how genuine it is. Also, it is possible that hackers have hacked into "the database" and/or someone on the inside is leaking these sensitive information to these hackers. I just hope that things won't get out of hand that we would have to withdraw all funds from our banks and bury in a clay pot behind our houses.

or put in a mortein bank

Goalnaldo:
or put in a mortein bank

Smiles

They are my customers and I know how to handle them....
Why the Waste people no go let use rest biko...
Their mode of speaking English will always give them away......

SearchFirst:
Beware Of Fraud. Seems Fraudsters Have Invaded The Bvn System

Just got a call from one mobile number telling me they are upgrading the BVN system. He called out my full name, bvn number, and was trying to confirm my date of birth.

Three things i drew conclusion on. Either the BVN system has been infiltrated, or the banks have disposed sensitive documents carelessly, or essential workers in those banks are giving out customers details to fraudsters

Please put it on front page for wider circulation. The Fraudsters number is busy, so he may be calling many customers.

Fraudster's number: 09064137669

This has been going on for a long time and this was exactly what the same guy ask me but i told him to hold on that i have more one recognized identity card. He persuaded me that there is no point for me to check the id that he is watching my screen and my details, i just ended the call ,went to kitchen carry food eat and he called, called finally stopped calling . I dey hungry pass those guys self

Naija246:
fraudsters no invade anything.
Alot of Nigerians are being tricked by various apps on the play store to reveal their bvn...most of these apps are run by criminal networks all over the world.

Some unscrupulous people are also tricking Nigerians to give up their bvn when registering for national ID.
My gf was asked to provide her bvn when she went to register her national ID recently.
Fortunately for her, she called me and I advised against giving it up.


Someone should correct me if I'm wrong but is bvn number now a requirement for registering a national ID card?

In fact, pension administrator now asks of it during data capturing. I wonder what they want it for? We r in trouble.

Exc2000:



Local Scammers should be beaten to death and their corpse donated as cadaver to a teaching Hospital so that their scrotum sac could be dissected in a pratical lab session

Not only is Nigeria poverty capital of the world, with 30% unemployment rate, GDP per capita of less than $2,028.18 USD you still want to scam Nigeria Ogun go kee you, your mate are scamming US, Australia , UAE all with over $50,000 USD GDP per capita with little or no poverty

Anyways, to the O.P, its not about bank compromise, its called Data Mining using webcrwlers , this is how big tech company stay afloat by selling user data to willing buyers, all the forms (Registration forms etc) you have filled online on sites that use browser cockies are mined, a smart guy just need to use his social engineering skills to skim out data from you

with a Software program that cost less than $100 Pro Email and Contacts Extractor, and a good Bulk SMS site that can bypass DND (do not disturb) you are good to go for this evil useless poverty scam

Bankers don't have time for this kind of children, I never chop scam.. bankers do account flashing and clearing, which banker would be chasing change and risking his or her job over peanut scam, when he seats all day infront of finacle software and Turnkey

.

These are the type of people I always want to move with and learn from.
Intelligently put!!

I have received several calls from then as well then wil mentioned my full name asking me about my ATM card that my ATM card is expire tomorrow bra bra bra ,all I do is to drop my phone down make there credit to wast .

insiders at work, a friend was asking me if i have a friend that works in d bank that can give him any of their hard disks

Ayemileto:
Do you use first bank?

In most cases, it's the bank that gives out details of users to fraudsters.

It only happens when you have a reasonable sum of money in your account.

They'll never ever call broke people.

some call all, in hopes of making a catch. See this thing get levels - general scammer dey, disgruntled staff/ex-banker dey, insider job dey. Me and you dey.

where is that damn niggggarrr guy Damn nigga where are you your guys are working too smart lol

damn nigggaarrrrr

IME1:

So when they get your date of birth what next

Tell us.

Or you are learning too.

Check google.

Do not disclose biodata over the phone no matter what!

Naija246:
fraudsters no invade anything.
Alot of Nigerians are being tricked by various apps on the play store to reveal their bvn...most of these apps are run by criminal networks all over the world.

Some unscrupulous people are also tricking Nigerians to give up their bvn when registering for national ID.
My gf was asked to provide her bvn when she went to register her national ID recently.
Fortunately for her she called me and I advised against giving it up.


Someone should correct me if I'm wrong but is bvn number now a requirement for registering a national ID card?

i think it is..
ppl working at bank re also scammers too or working fr one

This is the hand work of some of the bankers

Nigerians are too greedy that why they fall into these traps. Once they hear anything free money they come stupid.

Good evening OP.
I want to give in my candid contribution. For clarity sake... This is not coming from the bank (not that it can't)

This compromise or leakages is coming from the BVN platform and I can prove it beyond every reasonable point... Because am tired of customer or the general public pointing accusing fingers on us...

I enrolled a customer on BVN. Normally it takes 24hours for BVN to be proved. Due to some factors, I couldn't open the account within 36 hours (3 days).

To my surprise, they called my customer that I haven't open an account to, to go to the bank and pick up her ATM card afterwards send them the cards details for proper maintenance...

(Take note, BVN is not the property of any bank.. The same people managing National ID are same people managing your BVN. Its federal government initiative.)

Sometimes you get confused how they got to know your bank, its simple.

They get that information from your BVN, on your BVN (if verified,) there's a colon that shows the bank u enrolled your BVN from....

For those once that called to tell you that they are calling you from your bank....

These set of fraudster are either not from the bank or BVN system.... They get your information From social media... Trust me when they approach you with that line, they don't know your bank...
They are using psychology on you... If your not careful, you'll be the one feeding them with information that they will in turns, use them against you. So be careful....

Please my people spread the gospel....

This number don call me before but I treat him Bleep up . waiting for you again local scammer.

Bahddo:
exactly! Even some government owned apps are guilty of this. I once reported a security flaw I found on one of the websites owned by the Lagos State Government, and the helpdesk agent thanked me for it. Till tomorrow they haven't bothered fixing it.

If you know where to look on the site, you'd be able to see other people's data (name, DOB, BVN, phone number, etc) that you have no business seeing. It's sad and annoying at the same time.

please what's the website? I want to confirm by myself

That's how one useless scammer called my brother telling him to upgrade his account via a link sent to him.

The mumu hung up after we wasted his credit.

I got a similar call a week I shared my BVN with Luno customer support via email.

Sir no one can temper with your account via BVN
except you give out more sensitive information to this those guys ...

gbagyiza:


In fact, pension administrator now asks of it during data capturing. I wonder what they want it for? We r in trouble.

[quote author=West2019 post=89887097]I have received several calls from then as well then wil mentioned my full name asking me about my ATM card that my ATM card is expire tomorrow bra bra bra ,all I do is to drop my phone down make there credit to wast .[/quotes]

I just played them stupid by giving them wrong details, they got tired and told me their machine will malfunction because my details are not correct. I just shouted 419 go find work they ended the call.

God help us

Be wear of fraudstars, don less ur guard by ensuring u safeguard ur BVN and follow up with ur bank whenever someone ask u of ur BVN

Deicide:
Abi o, if them call 100 people in a day at least 10 people go fall for the scam.

But if they are asking you for OTP code it means they already have your card details, my question is how do they get that?

good question

Na lie. No be Loan Apps. I was also contacted by those fraudsters without any such App or details online.

Banks are Complicit.