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Another internet bank fraud strategy exposed!

SOJ WORLDWIDE
SOJ WORLDWIDE

SOJ WORLDWIDE ONLINE NEWS, as part of our Corporate Social Responsibility (CSR) to all our friends across the globe, we bring to you a true life experience of one of our friends with a fraudster that would be of interest to you.

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The narrator simple identified as Mike was fortunate not to have fallen into the trap of the fraudsters but many were not so lucky.

For the benefit of those who may likely fall victims, we bring bring the full unedited story to you to enable you exercise caution not to fall victim.

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ANOTHER INTERNET BANK FRAUD SYSTEM DISCOVERED

A REAL STORY.

@ 1:30pm yesterday I got a phone call from 08148292037 who claimed to be Mr Benjamin from FBN Abuja. He gave my full names, BVN number, Date of Birth, my Alert phone number, which he called, also the 5 digit number I used to create my FBN mobile bank app.

He said that one Mr Usman created a Union bank account, and is trying to move money from my FBN account to the Union bank. He claimed he stopped the transaction, & is trying to verify if I authorised such transaction, which is the reason I have not gotten any debit Alert.

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I asked him to go ahead to block the transaction, for I didn’t authorise any online transaction.
He then asked if I gave my ATM card to anyone or used my ATM recently, I said NO. He then asked if I have my ATM card with me, that I should read out the ATM digit numbers to enable him stop the transaction.

I told him that he had already stopped the transaction, and have gotten a clarification from me, which is enough to enable him block whatever that needs blocking, if he is truly a first bank staff.

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As I refused to call out the numbers, he then asked isn’t the first number 5. He then asked what’s the next number. I told him that I will never read out my number to who claimed to be FBN over the phone, that I will rather go to the First Bank office & complain. He asked me if he is a ghost or not a FBN staff to get all my details.

As I pissed him off by not budging in, he switched off the phone.

As I checked a message on that my Alert phone, there was already a message from Union Bank, showing Account opening Authentication numbers 872395, 973392.

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I quickly rushed to FBN. The Customer care personnel asked me not to bother about anything, so long as I didn’t read out those numbers to him nor gave my ATM pin.

NB Please be guided people, it is so real & convincing that I believe some Fraudulent bank staff connive with these HOOLIGANS to dupe innocent customers. Please share widely ASAP.

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I have shared you can save someone by sharing.
This may be true. Just be alert. Fraudster are tactical. Don’t be victims.

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www.sojworldnews.com (c) August 12, 2020

Written by Adesoji OMOSEBI

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