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Nairaland Forum / Nairaland / General / Crime / The Latest Bank Scam. Take Note. (745 Views)
Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety / FRAUD: Lapo Microfinance Bank Scam / New Trick Used By Ritualists, Please Take Note!!! (2) (3) (4)
The Latest Bank Scam. Take Note. by NaijaSideHustle: 7:09am On Dec 20, 2022 |
Just received this message - supposedly from GTB, and it got me confused. Dear Customer, your new GTBANK Acct No is 0750309***. Please note that your maximum single deposit is N50,000 and your Acct balance cannot exceed N300,000 I was perplexed. It took me a while to remember that the phone number they sent this to is not registered with GTB. The big question is, how can a sane country allow this to take place when NIN and BVN are done - which can be used to track these criminals? And I'm sure, many people will fall for this based on the new CBN policy. What's it with our country? ![]() |
Re: The Latest Bank Scam. Take Note. by everythinggirly(f): 7:12am On Dec 20, 2022 |
Thanks for sharing, scammers don full our society, they don't have any atom of pity. |
Re: The Latest Bank Scam. Take Note. by youngbabaj(m): 7:15am On Dec 20, 2022 |
This scam also happened in Germany not only Nigeria |
Re: The Latest Bank Scam. Take Note. by Suunnn(f): 7:39am On Dec 20, 2022 |
NaijaSideHustle:Thank you for the update |
Re: The Latest Bank Scam. Take Note. by Kooldon(f): 8:06am On Dec 20, 2022 |
Even Nairaland here is full of scammers with different formats. So you are technically updating the scammers with the new format. 1 Like |
Re: The Latest Bank Scam. Take Note. by Truvelisback(m): 8:09am On Dec 20, 2022 |
everythinggirly:Some of these Bank staffs are Fraudsters and they work with fraudsters. |
Re: The Latest Bank Scam. Take Note. by muyico(m): 8:19am On Dec 20, 2022 |
Kooldon:U ha 1 of dem! U didnt use ur real pic on urdp hr |
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