A scammer approached a P.O.S agent, to deposit 200k into his account. He gave the victim the money to confirm which contained 1000 notes that amounted to 200k.
The POS agent checked the money and told the scammer the charges to deposit the money. The scammer tricked the agent by stating he was not okay with the charges, left, and later came back. He agreed to pay the agent and hastened the agent to quickly do it as it was urgent.
The agent was not careful enough and didn’t bother to check through the money properly again. She deposited the money to his account, and only realized after the scammer drove off. She saw that the scammer put 100 naira notes in between the 1000 naira notes. She was duped of 100k through this wicked method. She went to the bank to complain about the case. The bank said it’s a visual account that starts with ‘7’, that nothing can be done. Be vigilant, P.O.S agents.
Shine your eyes, P.O.S Agents!
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