Op, this sad news is not a coincedence. It is an insider job. From the time she went to the bank, questions that was asked by the banker, knowing that she is aged, they must have used their contacts to contact ur mom.

Good u have details of the a/cs the money went in. Go with ur mom to the bank to confront them. Those a/c owners the money went into has bvn and must be arrested. You can aslo contact cbn.

If they need you get police report, do so. It happened to a friend's wife and the bank refunded the money and it was a/c officer that did that then.

Ezemarcel:
I have made my point...if you have the guts to suspect the bank staff then you are a suspect too

you think like a newbornbabymonkey....i guess you work in a bank....typing shit anyhw nonsence.

Haakeem:
you think like a newbornbabymonkey....i guess you work in a bank....typing shit anyhw nonsence.

your father is the oldliving monkey

Ezemarcel:
your father is the oldliving monkey

Bullshit!

Go to a activist radio program

Get a lawyer

Tell efcc

If you are in Ibadan Goto freshfm

chatinent:
She wasn't scammed by a Firstbank staff. This is a clear case of another scammer being smart and using the subterfuge as a Firstbank staff, since they know you went there recently, to scam you.

Don't get me wrong, it may be a bank staff...but it is definitely not that person who attended to your mum in the bank.

You get sense. That is what those yahoo guys do to get their victims who are not sharp enough. The Mum as no case against the teller staff who attended to her because she only level allegation against her...

andyanders:
Op, this sad news is not a coincedence. It is an insider job. From the time she went to the bank, questions that was asked by the banker, knowing that she is aged, they must have used their contacts to contact ur mom.

Good u have details of the a/cs the money went in. Go with ur mom to the bank to confront them. Those a/c owners the money went into has bvn and must be arrested. You can aslo contact cbn.

If they need you get police report, do so. It happened to a friend's wife and the bank refunded the money and it was a/c officer that did that then.

Thank you so much....we have the evidences.

Ezemarcel:
I have made my point...if you have the guts to suspect the bank staff then you are a suspect too

Oga! What exactly is your problem? It is obvious you are a thief and an irresponsible human being for saying this. If he was the one that scam his mother he wouldn't have come here to post and seek for help. Instead of you to say something reasonable, you are here defending the bank. Ole barawo!!!! First bank defender!

Jetline:


That's why I am here. My points are:
Why would the lady ask her why she hasn't been using the card 2 days ago? She issued the same card to mum 2 months ago. And mum recognised her voice very well while she also mentioned her name to make mum feel relaxed.

If you are sure of this go to police station to report your case where a proper investigation will be look into. But as it is now nairaland won't investigate for you.

crazyabbey:


Oga! What exactly is your problem? It is obvious you are a thief and an irresponsible human being for saying this. If he was the one that scam his mother he wouldn't have come here to post and seek for help. Instead of you to say something reasonable, you are here defending the bank. Ole barawo!!!! First bank defender!

you must be a fool who doesn't know how to read or write......when he was suspecting the banker was he sure.....I'm also suspecting him that's all......soon we will know who hacked that account....

[s]

Ezemarcel:
You may be the one that scam your mum.....if you can think the bank staff scammed her then you are a suspect too.....

[/s]
Get a brain

chatinent:


A very successful scammer tracks your records with your bank and pretends to be them because their chances of scamming you will be high if they can provide details you feel only you and your bank know.

Bankers do scam, of course...but not the one who knows you already know they processed your account. Those bankers who scam use account of holders in distant lands.

How do I know? I track. I hack.


If you use the police, you'll spend more and it will be futile.

Oga the scam is is connivance with the Bank staff. The Bank staff identified her as very vulnerable after she assisted her due to her age, then forwarded her details to the real scammers.

naijapips02:


Oga the scam is is connivance with the Bank staff. The Bank staff identified her as very vulnerable after she assisted her due to her age, then forwarded her details to the real scammers.

While this is feasible, don't conclude until you have the facts, boss.

Update: My mum arrived the First bank branch and I spoke with the branch manager. He told me the bank wasn't liable for any disclosure of pin and card on phone to anyone, I concured. Then I asked him a question. The account had a daily transaction limit of 500k,how did the scammer withdrew more than a million or who altered the transaction limit? He stammered on phone and told me the limit was for cash withdrawal but I objected. I told him I handle her online transactions and the system has never allowed me transfer more than 500k online, he can check all online transactions history on the account. He stammered again, that mum should write and narrate all that happened and he would forward it to headquarters to investigate who and where the transaction limit was altered. Mum narrated everything read it to me on phone and gave the manager but the manager refused to collect the letter that mum indicted her staff in the later. I told mum to leave the bank immediately with the later and statement of account and scan to me. I have contacted the headquarters and the ask me to forward. Waiting for mums documents to reach me. Imagine a bank manager told me that scammers transfer money to innocent people account and ask the innocent people to forward it to another account. I told him that those accounts have BVN and can be traced and arrested and he said I may put innocent people in trouble that the country is hard and people (scammers) are hungry.
This is really organised crime. I am making more contacts to get justice for mum. If I would spend my last blood or dine to achieve justice I would do. I want to expose these syndicates to protect the aged and vulnerable in our society... join me in the social Media war while I explore other options.

chatinent:


While this is feasible, don't conclude until you have the facts, boss.

This is the most probably. No scammer tracks your location details including your purpose of visit inside the bank. At least not at this level.

naijapips02:


This is the most probably. No scammer tracks your location details including your purpose of visit inside the bank. At least not at this level.

Lol. Scammer do tho.

chatinent:


While this is feasible, don't conclude until you have the facts, boss.

Exactly my point. Why would she ask mum why she hasn't used her ATM? She produced the ATM. The scammer explained details of services she rendered to mum to make her relaxed. Called the last two digits of her card...then requested for her pin...we shall get to the root of all these .

chatinent:


Lol. Scammer do tho.

Not at that level. Maybe a government sponsored espionage. At this level the most they have access to are your bank details or they do random scouting.

Jetline:


Exactly my point. Why would she ask mum why she hasn't used her ATM? She produced the ATM. The scammer explained details of services she rendered to mum to make her relaxed. Called the last two digits of her card...then requested for her pin...we shall get to the root of all these .

If she was the one, she should know her pin.

I can help you track for a token.

chatinent:
She wasn't scammed by a Firstbank staff. This is a clear case of another scammer being smart and using the subterfuge as a Firstbank staff, since they know you went there recently, to scam you.

Don't get me wrong, it may be a bank staff...but it is definitely not that person who attended to your mum in the bank.

One guy opened an account today, he went home, while he was taking his bath, someone called his number asking for his new account details, and his younger ignorant brother tore the PIN SLIP attached to his new ATM card and called out the 4 digit number.

Tell me it's not a banker who did that scam.

His opening balance of N4,000 was withdrawn thesame day.

AlhajiBitcoin:


One guy opened an account today, he went home, while he was taking his bath, someone called his number asking for his new account details, and his younger ignorant brother tore the PIN SLIP attached to his new ATM card and called out the 4 digit number.

Tell me it's not a banker who did that scam.

His opening balance of N4,000 was withdrawn thesame day.

Fiction.

Scammers scam people with money.

chatinent:


Fiction.

Scammers scam people with money.

You are wrong.
A significant portion of victims don't have much money which
means the scammer are flying blind.