Mobile thieves using mobile money transfer ...
A thief stole a mobile phone and called the owner's close relatives saying the owner had been involved in a road accident and was in critical condition. The hospital required money before admitting the patient so the thief was asking for 4,000 to be sent by M-PESA to the owner's mobile. The bigger question is, have people discovered loop holes to withdrawing money from mobile transfer solutions like M-PESA without the owner's ID document? I wonder how the thief could have withdrawn the money. O_O
On Tue, Apr 21, 2009 at 4:06 PM, wesley kiriinya <kiriinya2000@yahoo.com>wrote:
A thief stole a mobile phone and called the owner's close relatives saying the owner had been involved in a road accident and was in critical condition. The hospital required money before admitting the patient so the thief was asking for 4,000 to be sent by M-PESA to the owner's mobile.
The bigger question is, have people discovered loop holes to withdrawing money from mobile transfer solutions like M-PESA without the owner's ID document? I wonder how the thief could have withdrawn the money.
They normally do ask for ID, but they keep no copy, although they record the ID Number. So in case the number recorded doesn't tally with the owner's, Safaricom will have to refund the money (well, the agent will incur the loss). Me thinks that's the case. -- Best regards, Odhiambo WASHINGTON, Nairobi,KE +254733744121/+254722743223 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ "Clothes make the man. Naked people have little or no influence on society." -- Mark Twain
All the thief needs is the owners pin number, which the owner may have foolishly kept with the phone or was somehow deciphered and he would transfer the funds to his mobile or a third partys’ and viola!!!! From: kictanet-bounces+pamela=cardiacimplants.com@lists.kictanet.or.ke [mailto:kictanet-bounces+pamela=cardiacimplants.com@lists.kictanet.or.ke] On Behalf Of Odhiambo ?????? Sent: 21 April 2009 16:12 To: pamela@cardiacimplants.com Cc: KICTAnet ICT Policy Discussions Subject: Re: [kictanet] Mobile thieves using mobile money transfer ... On Tue, Apr 21, 2009 at 4:06 PM, wesley kiriinya <kiriinya2000@yahoo.com> wrote: A thief stole a mobile phone and called the owner's close relatives saying the owner had been involved in a road accident and was in critical condition. The hospital required money before admitting the patient so the thief was asking for 4,000 to be sent by M-PESA to the owner's mobile. The bigger question is, have people discovered loop holes to withdrawing money from mobile transfer solutions like M-PESA without the owner's ID document? I wonder how the thief could have withdrawn the money. They normally do ask for ID, but they keep no copy, although they record the ID Number. So in case the number recorded doesn't tally with the owner's, Safaricom will have to refund the money (well, the agent will incur the loss). Me thinks that's the case. -- Best regards, Odhiambo WASHINGTON, Nairobi,KE +254733744121/+254722743223 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ "Clothes make the man. Naked people have little or no influence on society." -- Mark Twain
I do not think you need an ID No. at a Pesa Point outlet! *Peter* *“Never doubt that a small group of thoughtful, committed citizens can change the world. Indeed, It is the only thing that ever has.” - Margaret Mead* 2009/4/21 Pamela <pamela@cardiacimplants.com>
All the thief needs is the owners pin number, which the owner may have foolishly kept with the phone or was somehow deciphered and he would transfer the funds to his mobile or a third partys’ and viola!!!!
*From:* kictanet-bounces+pamela=cardiacimplants.com@lists.kictanet.or.ke[mailto: kictanet-bounces+pamela <kictanet-bounces%2Bpamela>=cardiacimplants.com@ lists.kictanet.or.ke] *On Behalf Of *Odhiambo ?????? *Sent:* 21 April 2009 16:12 *To:* pamela@cardiacimplants.com *Cc:* KICTAnet ICT Policy Discussions *Subject:* Re: [kictanet] Mobile thieves using mobile money transfer ...
On Tue, Apr 21, 2009 at 4:06 PM, wesley kiriinya <kiriinya2000@yahoo.com> wrote:
A thief stole a mobile phone and called the owner's close relatives saying the owner had been involved in a road accident and was in critical condition. The hospital required money before admitting the patient so the thief was asking for 4,000 to be sent by M-PESA to the owner's mobile.
The bigger question is, have people discovered loop holes to withdrawing money from mobile transfer solutions like M-PESA without the owner's ID document? I wonder how the thief could have withdrawn the money.
They normally do ask for ID, but they keep no copy, although they record the ID Number. So in case the number recorded doesn't tally with the owner's, Safaricom will have to refund the money (well, the agent will incur the loss). Me thinks that's the case.
-- Best regards, Odhiambo WASHINGTON, Nairobi,KE +254733744121/+254722743223 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ "Clothes make the man. Naked people have little or no influence on society." -- Mark Twain
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participants (4)
-
Odhiambo ワシントン州 -
Pamela -
Peter K. Kenduiywo -
wesley kiriinya