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ATM Scam: See The New Method Used By Fraudsters - Business (2) - Nairaland

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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:
Abeg who get SNAKE, OLAJUMOKE or TONTO DIKE picture make I add join this post so that lala can move this thread to front page?

1 Like

Re: ATM Scam: See The New Method Used By Fraudsters by LovesonBlezz(m): 9:26pm On Feb 26, 2016
Martins301:
Abeg who get SNAKE, OLAJUMOKE or TONTO DIKE picture make I add join this post so that lala can move this thread to front page?
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

Re: ATM Scam: See The New Method Used By Fraudsters by Abeyjide: 9:29pm On Feb 26, 2016
Vanquay:
Since I have been using T-mobile, and Verizon, I have never gotten such nonsense. How do these fraudsters get yo Numbers...The NCC needs to look closely into this rubbish

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:
I was on my own jeje when I got a beep on my phone indicating an incoming message. Na so I open the message at the speed of light, expecting a Credit alert from God knows where. The message I saw was:



The message was sent from the number +2348144540078.
Even before I finished reading the first sentence I knew it was a SCAM. I called the scammer to see his game plan and at the end of the day he was trying to talk me into giving him my ATM details like:
Number
Expiry date
CC2
Pin
Details he could have used to perform online transactions and pay with my card. Nigerians be wise o. I just ended the call after wasting his time and airtime

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:




Is awesome the latest trending slang?


This will make like 20 threads you have been screaming awesome awesome awesome awesome


Or is this a joke or something



Cheeeeeers
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

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:
I was on my own jeje when I got a beep on my phone indicating an incoming message. Na so I open the message at the speed of light, expecting a Credit alert from God knows where. The message I saw was:



The message was sent from the number +2348144540078.
Even before I finished reading the first sentence I knew it was a SCAM. I called the scammer to see his game plan and at the end of the day he was trying to talk me into giving him my ATM details like:
Number
Expiry date
CC2
Pin
Details he could have used to perform online transactions and pay with my card. Nigerians be wise o. I just ended the call after wasting his time and airtime
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:
Since I have been using T-mobile, and Verizon, I have never gotten such nonsense. How do these fraudsters get yo Numbers...The NCC needs to look closely into this rubbish
Re: ATM Scam: See The New Method Used By Fraudsters by DatBenueBoi(m): 9:50pm On Feb 26, 2016
tsephanyah:
Awesome
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:
Abeg who get SNAKE, OLAJUMOKE or TONTO DIKE picture make I add join this post so that lala can move this thread to front page?
u killed it bro...sometimes, nairaland admin stinks

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