A scammer who identified himself as Mr Smart Ojukwu from the customer head line of a victim’s bank was left disappointed after his nefarious format was uncovered.
The bank customer, Elvis who received the phone call from the scammer was surprised to hear that there was an unauthorized access to his bank account.
Revealing his bank verification number and other personal details associated with his bank account, Ojukwu tried to convince him to disclose his ATM card number to stop an ongoing transaction.
According to fraudster, the bank became suspicious of the transaction after an amount higher than the current account balance was enrolled to be transferred prompting the bank to halt the transaction and contact him first, questioning whether the victim gave out his BVN to anybody.
Elvis, thinking he was dealing with a genuine representative from his bank, was cooperative until Ojukwu asked for his card details which he declined to disclose after sensing the scam, leaving the bvn fraudster frustrated and full of anger.
Listen to their conversation below;