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A Phone Conversation With A BVN Scammer - Crime - Nairaland

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A Phone Conversation With A BVN Scammer by McBrooklyn(m): 3:11pm On May 11, 2016
Disclaimer: Just saw this post on one of my WhatsApp group though I don't know if it's real or just made up. Just decided to share it here with fellow Nairalanders.

As the adage goes "Half a word is enough for the wise" . . . Please Read!!!

I received the text below from phone number 07037198374 which goes thus:

"Dear Customer, Due to the BVN validation in compliance with CBN bank directives, your ATM card has been Deactivated 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 this urgently with your family & friends.

Beware Of BVN Scammer!!!

cc: lalasticlala

1 Like

Re: A Phone Conversation With A BVN Scammer by prico32(m): 3:49pm On May 11, 2016
McBrooklyn:
Disclaimer: Just saw this post on one of my WhatsApp group though I don't know if it's real or just made up. Just decided to share it here with fellow Nairalanders.

As the adage goes "Half a word is enough for the wise" . . . Please Read!!!

I received the text below from phone number 07037198374 which goes thus:

"Dear Customer, Due to the BVN validation in compliance with CBN bank directives, your ATM card has been Deactivated 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 this urgently with your family & friends.

Beware Of BVN Scammer!!!

cc: lalasticlala

Had the same experience today also but didn't border to waste my airtime calling, I just did the fool a text...

Re: A Phone Conversation With A BVN Scammer by lucychi200(f): 8:34pm On May 25, 2016
Got the msg some time ago, knew it was scam immediately, didn't even bother replying

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