Warning! New Trick Used By Criminals | How Criminals Can Make You a Third Party to Complete Their Stealing Process

This post contains a story i recently read on Facebook, it's more like a warning and also a lesson to the already victims and i thought of sharing it with my blog readers, do well to share this post after reading it to help others know about this new trick by thieves.


Although i can't guarantee if the story is true or not but even if it's not a true story, there is a big lesson to be learnt from it. This story also serves as a warning note to you reading this now, which will save you from trouble like being arrested by the Nigerian police and it can also save you from spending unnecessary money paying for what you don't know anything about.

According to a Facebook user with the name Osazee Kelvin King, in his post.

Last Friday, I ordered food from my food vendor, but a different guy delivered it. I asked what happened to the guy that usually serves me food,and was told that he was arrested by the police.
Yesterday, I ordered again, and the arrested guy brought the food. I asked him why he was arrested, and the story below will shock you.
He was at the ATM last weekend to withdraw some money. After withdrawing and about to leave, a man whom i met in the ATM stand that evening walked up to me and complained about how his bank was not available and he needed money urgently to settle bills.
In fact, he told me that his car knocked someone down and he needs money to pay the hospital bills.
He asked if he could transfer the sum of N90 thousand Naira to my account, so I could help him withdraw with my card.
After considering what hospitals do to patients that have no money to deposit before treatment ,i gave him my account number and he transfered the money and i withdraw it with my card.
He thanked me profusely and we departed.
Few days later, I got a call from my bank to come and fill a form.When i got to the bank, i was asked to sit and a BVN Re-registration form was given to me.
After some minutes,some policemen came and i was arrested for phone theft and fraudulent transfer and withdrawal of funds.
To cut a sad story short, the man I helped at the ATM stole someone's phone,hacked his account and transfered to unsuspecting nine(9)persons in different ATM machines across Enugu.
We all helped him withdraw close to 1m that day!
I was made to pay for the 90 thousand naira he sent to my account , hence my release from police custody.

I think it will be nicer if you will also share this post so other person's can learn from this ugly incident and never fall victim.
Warning! New Trick Used By Criminals | How Criminals Can Make You a Third Party to Complete Their Stealing Process Warning! New Trick Used By Criminals | How Criminals Can Make You a Third Party to Complete Their Stealing Process Reviewed by Chukwumah Rapheal on May 29, 2018 Rating: 5

No comments:

.:: Your Comment and Post Share on raphblog.com.ng is acknowledged, Place Comment With the Commemnt Box and Share This Post With The Share Buttons. Thanks::.

RaphBlog.Com.NG. Powered by Blogger.