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Re: ATM Scam: See The New Method Used By Fraudsters by Infinitikoncept(m): 9:23pm On Feb 26, 2016 |
Boys ain't smiling. |
Re: ATM Scam: See The New Method Used By Fraudsters by Sammyprinceson(f): 9:24pm On Feb 26, 2016 |
I know they are not Biafrans |
Re: ATM Scam: See The New Method Used By Fraudsters by frisky2good(m): 9:25pm On Feb 26, 2016 |
And bush rat too. He like bush rat pass water. Just talk say ýou kill bush rat and he go ask for pix. Martins301: 1 Like |
Re: ATM Scam: See The New Method Used By Fraudsters by LovesonBlezz(m): 9:26pm On Feb 26, 2016 |
Martins301:bros na cossy pishure sure pass 1 Like |
Re: ATM Scam: See The New Method Used By Fraudsters by justnoble001: 9:26pm On Feb 26, 2016 |
. |
Re: ATM Scam: See The New Method Used By Fraudsters by onunwa21(m): 9:26pm On Feb 26, 2016 |
CHANGE |
Re: ATM Scam: See The New Method Used By Fraudsters by daviefm(m): 9:28pm On Feb 26, 2016 |
The scam is real. Even me wey neva get bank account received something of sort
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Re: ATM Scam: See The New Method Used By Fraudsters by Abeyjide: 9:29pm On Feb 26, 2016 |
Vanquay: mostly insider from d bank are responsible for d details. |
Re: ATM Scam: See The New Method Used By Fraudsters by igwegeorgiano(m): 9:30pm On Feb 26, 2016 |
nigerian scamming fellow countrymen since 400bc. God help us |
Re: ATM Scam: See The New Method Used By Fraudsters by MztrChukwu(m): 9:31pm On Feb 26, 2016 |
Martins301: My guy, u called the scammer, therefore you wasted his time and YOUR airtime. 1 Like |
Re: ATM Scam: See The New Method Used By Fraudsters by OBTMOS(m): 9:31pm On Feb 26, 2016 |
Hehehehe, i got dsame text too, i was told to call mr gbenga on 08085806536 and d number dat sent d message is 08182114975. I called d stupid gbenga and I was pretending am falling for the scam, den I asked him which bank am using and he said GTbank. Hehehe, am using unity and then I started calling him 419 and threaten to catch him and he said "how u wan take catch me ogah" 2 Likes |
Re: ATM Scam: See The New Method Used By Fraudsters by Dolypson04(m): 9:32pm On Feb 26, 2016 |
Any bank staffs that request for ur pin is a thief even if he is CBN governor or Swiss Bank Chairman. |
Re: ATM Scam: See The New Method Used By Fraudsters by tsephanyah(f): 9:33pm On Feb 26, 2016 |
domopps:Awesome |
Re: ATM Scam: See The New Method Used By Fraudsters by seunani(m): 9:33pm On Feb 26, 2016 |
400k was swap from a guy account today in a. remote village (ido -ani) ondo state..The guy almost fainted after crying all he has in his eye.....I pity d guy so tey I no bliv say pple are still gullible to provide all their account detail +ATM card pin+Bvn. number to a person on d end call in Naija.. .... 1 Like 2 Shares |
Re: ATM Scam: See The New Method Used By Fraudsters by kenyguy(m): 9:35pm On Feb 26, 2016 |
Naija we dey Hail. |
Re: ATM Scam: See The New Method Used By Fraudsters by Nobody: 9:36pm On Feb 26, 2016 |
I got the message this morning and I sent the guy this reply 1 Like
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Re: ATM Scam: See The New Method Used By Fraudsters by Nobody: 9:37pm On Feb 26, 2016 |
I got same message. I did not think twice before I deleted it. Anything I need,I visit my bank. So simple. Wise up,Nigerian. |
Re: ATM Scam: See The New Method Used By Fraudsters by basty: 9:41pm On Feb 26, 2016 |
Please I need to Bleep and has been sometimes I have been trying any interested babe please send mail and your mobile number to |
Re: ATM Scam: See The New Method Used By Fraudsters by Nobody: 9:41pm On Feb 26, 2016 |
Martins301:Naso me sef receive am ooo, I called d guy, nd I told him I got his message nd wanted to knw which of my ATM cos I ave about ten ATM wif me, he was confused and had to drop d call, I called him bck nd he kept on dropping ma calls. He wasn't bold enough. We wan scam ourselves. Lol... 3 Likes |
Re: ATM Scam: See The New Method Used By Fraudsters by munalight(f): 9:42pm On Feb 26, 2016 |
I got same message on my phone... I had to tell to him to get a life and stop this scam. |
Re: ATM Scam: See The New Method Used By Fraudsters by Livinusc(m): 9:44pm On Feb 26, 2016 |
I also got same message with my air tel line ,already new it was scam so people av to be carefull . |
Re: ATM Scam: See The New Method Used By Fraudsters by Puah(f): 9:45pm On Feb 26, 2016 |
Hmmm,my peepole,I tink say na only me dey get daat kind msg ooo.I got that msg 3rice.kwnin that such a msg caan never come from my bank.....I replied wit one word"really". Instanta,the pesin no send me that yeye msg again#Naija I hail thee*in Miss Tawa's voice* |
Re: ATM Scam: See The New Method Used By Fraudsters by blisszz: 9:49pm On Feb 26, 2016 |
i got similar message sometime last week.i knew dos fraudsters were at it again.they didnt specify which of my cards and d message was not customized.i ignored the message,i even used my card ystday for withdrawal.with d data base of mobile users NCC has no reason why they cant track dem |
Re: ATM Scam: See The New Method Used By Fraudsters by truthspeaks: 9:50pm On Feb 26, 2016 |
Sor gbadun saa? Vanquay: |
Re: ATM Scam: See The New Method Used By Fraudsters by DatBenueBoi(m): 9:50pm On Feb 26, 2016 |
tsephanyah:nice DP |
Re: ATM Scam: See The New Method Used By Fraudsters by waice6571: 9:56pm On Feb 26, 2016 |
Dear costumer due to our Bvn system upgrade,your ATM CARD has just been de-activated to re-activate, kindly call CBN costumer care 08137116588 l got the above SMS a fortnight ago. I called the number and a guy said 'yes, you are speaking with CBN' 3 Likes |
Re: ATM Scam: See The New Method Used By Fraudsters by Nely77(m): 9:56pm On Feb 26, 2016 |
I got similar sms from the mobile line +234810778707 saying "http://www.smscaster.com Dear customer, Due to system Upgrade your ATMCARD has been de_activated to re_activate call, Mr Daniel on 08064993499". I immediately knew it was a scam. It has a lot of grammatical/typographical errors. I ignored it. Another one also came from +2347036319045 saying "Dear customer, due to BVN registration, your ATM card has just been De-activated, to re-activate kindly call our BVN room 0092348066214625(CBN)". I also knew it was a scam. I only called back to warm him. Note that the "BVN room" number 0092348066214625 is the same as 08066214625. The replacement of the starting 0 with 009234 does not change the number. Be on your guard. Monster fraudsters are everywhere now. Open your eyes wela! |
Re: ATM Scam: See The New Method Used By Fraudsters by Intendy: 9:58pm On Feb 26, 2016 |
gbe sepe(call/text and curse his life)that's what I always do |
Re: ATM Scam: See The New Method Used By Fraudsters by ruksylaser(m): 9:59pm On Feb 26, 2016 |
I got the message too, but i called to blast the dude straight away.. |
Re: ATM Scam: See The New Method Used By Fraudsters by Intendy: 10:01pm On Feb 26, 2016 |
# copied I received the text below from phone number 07037198374. Please read. Dear Customer,Due to the BVN validation in compliance with CBN bank directives, your ATM card has been De_activated call our help line on 08135612171 now. I promptly called the guy and below is the abridged version of our conversation. Me: Hello sir, you just sent me a text message. The Man: oh my God, you just received our message and you called! So you're affected by the BVN problem? Me: you said my ATM is deactivated? The man: which bank are you using? Me: Which of my ATM is deactivated? The Man: Which bank are you using? Me: You deactivated my ATM so you know which one you deactivated. The Man: OK, you are using First Bank? Me: No sir, I don't use them. The Man: Oh my God it is Access bank. Me: Sorry Sir, I don't use Access. The Man. What of GTB Me: No sir, I actually use Unity bank. You know it was formally Bank of the North. The Man. Ohhhhh. Unity has been having problems. What's your account number? Me: I don't know, can't remember off hand. I have about 5 bank accounts. The Man: Take out your ATM let me check my system for you. Me: Which bank are you working with? The Man: CBN Me: Sir, I don't have account with the CBN. The Man: We are the head of all banks in Nigeria. We control banks from our office. Me: What's your name sir. The Man: Ahhhhh mmmmm John. Which ATM do you have with you now? Me. The one your father gave me. The man: My father? Me: Yes, your lazy father that gave birth to a petty thief. Go and look for work. The line went dead. But I was not done yet. So I called him back. The Man: Hello. Me: I am not done with you yet. don't hang your phone on me. I will surely castrate you. You can't speak good English and you're working with the CBN. The man: Your father!!!! The phone went off and was switched off too. Kindly warn your friends not to disclose their banking details to anybody on the phone. It could save a life. Pls. Share. Beware of 419.................... 7 Likes |
Re: ATM Scam: See The New Method Used By Fraudsters by Nobody: 10:01pm On Feb 26, 2016 |
Martins301:u killed it bro...sometimes, nairaland admin stinks |
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