Good evening everyone! Please I just want to make it brief. I received account number from access bank on my phone in the afternoon with my real name attached to it then ten minutes later i received credit alert of 2k to this account number with the sender name, i smiles, i was thinking it was all these scammers, so i decided to check if it's real or not, i dialed access bank mobile code then i try to buy airtime of 100 naira from the 2k
Lo and behold my line got recharged and immediately i received debit alert, i was confused..Note i am not banking with access bank and i can't remember opening an account with them. Please help a brother! Have you experience this before or is it a new method of scamming people base on the naira crisis?
Please mob move to the front page for a loud audience thank you.

Jerewise332:
Good evening everyone! Please I just want to make it brief. I received account number from access bank on my phone in the afternoon with my real name attached it to then ten minutes later i received credit alert of 2k to this account number with the sender name, i smiles, i was thinking it was all these scammers, so i decided to check if it's real or not, i dialed access bank mobile code then i try to buy airtime of 100 naira from the 2k
Lo and behold my line got recharged and immediately i received debit alert, i was confused..Note i am not banking with access bank and i can't remember opening an account with them. Please help a brother! Have you experience this before or is it a new method of scamming people base on the naira crisis?

U sure say no APC at work

Haven't heard of this before. Which organization is dashing people money with new bank account?

Jerewise332:
Good evening everyone! Please I just want to make it brief. I received account number from access bank on my phone in the afternoon with my real name attached it to then ten minutes later i received credit alert of 2k to this account number with the sender name, i smiles, i was thinking it was all these scammers, so i decided to check if it's real or not, i dialed access bank mobile code then i try to buy airtime of 100 naira from the 2k
Lo and behold my line got recharged and immediately i received debit alert, i was confused..Note i am not banking with access bank and i can't remember opening an account with them. Please help a brother! Have you experience this before or is it a new method of scamming people base on the naira crisis?
Please mob move to the front page for a loud audience thank you.

Report to the bank to close the account before you go to jail for what you never did. Perhaps someone wants to use your details to move fraudulent proceed so you'll be the targeted criminal.

money laundering

advanceDNA:

U sure say no APC at work

Am serious o i was tempted of transfering the money to my real acct

Jerewise332:

Am serious o i was tempted of transfering the money to my real acct

I for advice u not to touch the money... but u don already spend inside..

Are u sure its ur full name....??
What is possible is ur number was wrongly attached to to new account...

Abcruz:


Report to the bank to close the account before you go to jail for what you never did. Perhaps someone wants to use your details to move fraudulent proceed so you'll be the targeted criminal.

I'll report it
thank you for your input

advanceDNA:


I for advice u not to touch the money... but u don already spend inside..

Are u sure its ur full name....??
What is possible is ur number was wrongly attached to to new account...

I can't lie, it's my real name attached to it i know of the fact that mistakes can be made while trying to submit phone number and besides using the money was not deliberate all i wanted to see was how true its could be.

Neverslumber:
Haven't heard of this before. Which organization is dashing people money with new bank account?

It's real o i doubted it until i recharge from the money then i believed it's real.

Jerewise332:

I can't lie, it's my real name attached to it i know of the fact that mistakes can be made while trying to submit phone number and besides using the money was not deliberate all i wanted to see was how true its could be.

Guy.....lol...
U said it was not deliberate....
U no get account for access naa...
Sha cut small soap wey u dey use baff for me...

If na 20M dem use open the account na so u go hammer...

advanceDNA:

Guy.....lol... U said it was not deliberate.... U no get account for access naa... Sha cut small soap wey u dey use baff for me...
If na 20M dem use open the account na so u go hammer...

then if Efcc come dey chase me up and down nko?

Jerewise332:

then if Efcc come dey chase me up and down nko?

EFCC is already on their way....u don spend part of the money

advanceDNA:


EFCC is already on their way....u don spend part of the money

[quote author=advanceDNA post=121716713]

EFCC is already on their way....u don spend part of the money
I did not ask anybody to use my name open access bank o, but the thing still dey confuse me, it is possible the person could used my BVN?

Jerewise332:

Na just ur phone number cause the wahala

advanceDNA:

Na just ur phone number cause the wahala

Pls how?

Jerewise332:

Pls how?

Mayb ur number dey very close to the owner of the new account.... and these days our number dey follow BVN and NIN...

advanceDNA:


Mayb ur number dey very close to the owner of the new account.... and these days our number dey follow BVN and NIN...

It could be true
So all i need to do is to worked into access bank and complaint to them?

Jerewise332:
Good evening everyone! Please I just want to make it brief. I received account number from access bank on my phone in the afternoon with my real name attached to it then ten minutes later i received credit alert of 2k to this account number with the sender name, i smiles, i was thinking it was all these scammers, so i decided to check if it's real or not, i dialed access bank mobile code then i try to buy airtime of 100 naira from the 2k
Lo and behold my line got recharged and immediately i received debit alert, i was confused..Note i am not banking with access bank and i can't remember opening an account with them. Please help a brother! Have you experience this before or is it a new method of scamming people base on the naira crisis?
Please mob move to the front page for a loud audience thank you.

Recharge my line with #500, need to check if it's actually working for another person.

Jerewise332:

It could be true
So all i need to do is to worked into access bank and complaint to them?

U could do that shaaa if u like...

Still them go rectify am soonest when the owner of the account para for them say e no receive alert and his or her 2k don reduce

advanceDNA:


U could do that shaaa if u like...

Still them go rectify am soonest when the owner of the account para for them say e no receive alert and his or her 2k don reduce

Alright thanks for your inputs

SmartGadgetz:


Recharge my line with #500, need to check if it's actually working for another person.

I don't need to recharge for you before you believe me
A word is enough for the wise.

Yes it happen to me but GTBank my names but my 2nd line which is glo line is 5k when I want to use it to buy card is not going

Go and withdraw it from pos, then break your sim and do welcome back....so if any case comes from it you'll tell them, your phone was stolen at gunpoint etc.

SmartGadgetz:


Recharge my line with #500, need to check if it's actually working for another person.

People may EFCC go arrest many

since it's only 2k that's in the account not 5 mil, quickly report to any access bank now let them know that you didn't open any account, 2k is small Money no chop am o it's not worth jail time.

IkeIgboNile:
Go and withdraw it from pos, then break your sim and do welcome back....so if any case comes from it you'll tell them, your phone was stolen at gunpoint etc.

because of 2k bros what if it's set up.

SmartGadgetz:


Recharge my line with #500, need to check if it's actually working for another person.

ole