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BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) - Crime - Nairaland

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BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by obanqua(m): 9:29am On Feb 16, 2015
Hello Nairalanders,

This morning I got this mail in my inbox claiming my ATM card has been disabled.
Please be aware, it is a scam as checks show that the originating email is nevercasted1234@gmail.com

Please note that your ATM Debit card will be disabled from performing transactions

See mail below,

Dear Customer.


Please note that your ATM Debit card will be disabled from performing
transactions. Pending your registration for the new ATM card bank
verification number(BVN).

Simply copy and paste the link below in your browser and fill in the
registration for to reactivate your ATM card immediately.


http:///1zOwYpR


Note that you can also get information on atm reactivation by sending
us a email at:
infor@gtbank.com

Move to inbox if found in spam to enable you click on reactivation link.

GTBank Nigeria.
YOUR ATM HAS BEEN DISABLED!!!
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by qloreal: 9:31am On Feb 16, 2015
Rubbish, only stupidity can make anyone fall for this mess,

BTW, I blame this on GEJ.

1 Like

Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by ammyluv2002(f): 9:31am On Feb 16, 2015
So cheap
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by obanqua(m): 9:34am On Feb 16, 2015
See what I saw when I clicked the link;

http://pradabada.wc.lt/iyare/gtb.html


ATM CARD TYPE *
NAME ON CARD *
ATM CARD NUMBER *
ATM EXPIRY DATE MM/YY *
ATM Security(3 DIGIT NUMBER BEHIND ATM CARD) *
ATM PIN(PIN USED IN MAKING WITHDRAWALS) *
LAST ACCOUNT BALANCE *
EMAIL ADDRESS *
EMAIL PASSWORD *
MOBILE NUMBER *
ALTERNATE MOBILE NUMBER *
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by boolet: 9:35am On Feb 16, 2015
ammyluv2002:
So cheap
But real.
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by obanqua(m): 9:35am On Feb 16, 2015
ammyluv2002:
So cheap


Yes, but you will be surprised how many people will fall for this.

The key is to confirm the originating address.
Plus banks don't send links for this kind of transactions.
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by ammyluv2002(f): 9:36am On Feb 16, 2015
obanqua:



Yes, but you will be surprised how many people will fall for this.

The key is to confirm the originating address.
Plus banks don't send links for this kind of transactions.
Yes, u're right.

1 Like

Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by ammyluv2002(f): 9:37am On Feb 16, 2015
boolet:

But real.
Yeah
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by dammywapes(m): 9:40am On Feb 16, 2015
obanqua:
See what I saw when I clicked the link;

http://pradabada.wc.lt/iyare/gtb.html


ATM CARD TYPE *
NAME ON CARD *
ATM CARD NUMBER *
ATM EXPIRY DATE MM/YY *
ATM Security(3 DIGIT NUMBER BEHIND ATM CARD) *
ATM PIN(PIN USED IN MAKING WITHDRAWALS) *
LAST ACCOUNT BALANCE *
EMAIL ADDRESS *
EMAIL PASSWORD *
MOBILE NUMBER *
ALTERNATE MOBILE NUMBER *
if u reveal all this to them ,na alert u go receive next say ur acc has been debited.
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by dammywapes(m): 9:41am On Feb 16, 2015
That guy who will come scam me will try.
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by dammywapes(m): 9:43am On Feb 16, 2015
obanqua:
See what I saw when I clicked the link;

http://pradabada.wc.lt/iyare/gtb.html


ATM CARD TYPE *
NAME ON CARD *
ATM CARD NUMBER *
ATM EXPIRY DATE MM/YY *
ATM Security(3 DIGIT NUMBER BEHIND ATM CARD) *
ATM PIN(PIN USED IN MAKING WITHDRAWALS) *
LAST ACCOUNT BALANCE *
EMAIL ADDRESS *
EMAIL PASSWORD *
MOBILE NUMBER *
ALTERNATE MOBILE NUMBER *
To reveal all this to someone , I dey craze. At dieing point self ino fit. Money wey b say i hustle with stress.
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by iliyande(m): 10:10am On Feb 16, 2015
obanqua:
See what I saw when I clicked the link;

http://pradabada.wc.lt/iyare/gtb.html


ATM CARD TYPE *
NAME ON CARD *
ATM CARD NUMBER *
ATM EXPIRY DATE MM/YY *
ATM Security(3 DIGIT NUMBER BEHIND ATM CARD) *
ATM PIN(PIN USED IN MAKING WITHDRAWALS) *
LAST ACCOUNT BALANCE *
EMAIL ADDRESS *
EMAIL PASSWORD *
MOBILE NUMBER *
ALTERNATE MOBILE NUMBER *

Very detailed information
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by obanqua(m): 10:18am On Feb 16, 2015
dammywapes:
if u reveal all this to them ,na alert u go receive next say ur acc has been debited.

Ha Ha!
I beg o........na play i dey play o
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by Maccoy1(m): 10:53am On Feb 16, 2015
Different class of people will react to d msg in different ways

1)passionate fools:
this ones will quickly copy the URL nd fill in the info

2)sub conscious fools:
this ones will quickly visit the Url nd only come back to their senses when they realise that the info required are very vital nd will quickly abort it, because they not sure..

The middle guys(not wise nd not foolish) will just sit down nd observe for some minute nd then they'll show the msg to someone else who might give a wrong or useful advise, while they re still in confusion mode.theY'LL visit a near by ATM to clear their suspicion...

The smart guys...who probable has over a million or N100 in account will just read the msg nd start giggling nd laughing out his ass....this is where i belong....
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by Maccoy1(m): 10:54am On Feb 16, 2015
This is a front page material seun, ishilove do the needful
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by obanqua(m): 11:12am On Feb 16, 2015
I don't want to believe this guys are targeting me o;

Got 3 more of the emails.

YOUR ATM CARD IS 90 % LIMITED‏
lease note that your ATM Debit card will be disabled from performing transactions. Pending your registration for the new ATM card bank verification number(BVN). Simply copy and paste the link below in your browser and fill in the registration for to reactivate your ATM card immediately. http:///1zOwYpR


Abeg o dear scammers, forgive your boi!
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by lordthree(m): 3:37pm On Feb 16, 2015
damn these scammers are going to shop online with a lot of atm cards
Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by Nobody: 5:04pm On Feb 16, 2015
if i hear say i fall 4 diz kind mumu scam

1 Like

Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by marvelousabah(m): 5:28pm On Feb 16, 2015
lordthree:
damn these scammers are going to shop online with a lot of atm cards
gringringringringrin...mehn,no be small tin oo

I rily pity some gullible peeps

1 Like

Re: BEWARE: SCAMMERS Are Now Using BVN (see Mail Below) by Henrypraise: 10:54am On Feb 17, 2015
i get des email on a daily basis, n i dont knw wat how de got my mail address, dont we av an agency in nigeria dat tracks and nail des pple criminals?

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