An obvious fraudster put a call across to a customer quoting a first generation Nigerian Bank and demanded some details on the customer’s ATM credit card.
The scammer claimed to want to officially put a stop to the frequent huge debits from the customer’s ATM transactions.
Unknown to him, the network caller ID alerted the call receiver that it was a call from a “Fraudster Bank Scammer.”
He stated that he was calling from UBA (United Bank for Africa) and quoted the debit card number and the name on the card.
The caller then asked the customer to confirm if indeed that was her name and credit card number.
The scammer then demanded that the customer tells him the expiry date on the debit card.
Unknown to the caller who claimed he was calling from UBA office, the call receiver only filled a form given to her by the bank’s marketers over a year ago but never opened an account or followed up with the account opening process.
There was therefore, no way she could have been issued an ATM card or signed for any.
It was also not possible for the bank’s customer care to be calling a customer on a weekend for that kind of transaction.
In addition, scammer apparently was not inside the UBA head office like he claimed because he got impatient the moment the call receiver said she was beside the same head office.
He made subtle threats and hung up immediately the lady said she preferred to come into the office to resolve the issue.
Video:
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Scammer Calling from First Generation Bank Wants ATM Details (video)
Automated Teller Machines (ATMs)
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