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Beware Of Fake Zenith Bank Scam Email And Page - Investment - Nairaland

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Beware Of Fake Zenith Bank Scam Email And Page by kennywood2: 8:15pm On Aug 11, 2014
Please beware of Zenith Bank account upgrade from fake people trying to steal account login details.

A friend received an email requesting her to upgrade her account within 24hours to avoid losing her internet banking using a link.

Quoted Message below:

On Monday, August 11, 2014 2:33 PM, Zenith Bank Plc <support@appsweb.net> wrote:



Dear valued customer,

We have upgraded our system to serve you better.
You would have to apply for the upgrade on your account on our website:
https://ibank.zenithbank.com/internetbanking/index.jsp
or your online account access will be suspended within 24hrs.

Zenith! Bank.
Copyright © 2014 Zenith! Bank. All rights reserved.


I advised her to follow the link on computer instead of using her iPad. Surprisingly, we noticed the link address wasn't secure and it was hosted/uploaded by an unknown website. Here is what we saw on the address bar; http://www.timesinquiry.com//blog/wp-admin/direct/shell%20zen/view.htm

Please be careful, con artist ain't smiling lol.

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Re: Beware Of Fake Zenith Bank Scam Email And Page by ideology(m): 6:17pm On Aug 21, 2014
see this mumgus too

UNION BANK OF NIGERIA PLC
Head office Plot 121 Cool District Lagos Nigeria
(The efficient and Courteous Bank)
TEL FAX: 234-18121034 TEL:+2348110997200
Our Ref: UBN/PMT/VOL-01/2002
APPROVED
Your Ref ... Date... 08/15/2014
From the Desk of:
MR. EMEKA EMUWA
BOARD OF DRICTORS: MAJOR GEN. JAMES OLULEYE PSC (RTD), CFR (Chairman),MR. EMEKA EMUWA (Managing Director), MR. LAWAL KADRI,MR. KELECHI THOMSON, DR. RAYMOND DARAMOLA, MRS. (DR.) VERONICA AGWU (Secretary)DIR, FOREIGN OPERATIONS DEPARTMENT

PAYMENT NOTIFICATION
Attn:Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2,500,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Union Bank of Nigeria (UBN) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.
For your information, the delivery charge has been paid and they were supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $155 USD.

Therefore re-confirm your current delivery address (1. Full Names, 2. Delivery Address and 3. Telephone Number) to DHL.
Dr. Sanchez Roland
DHL International Nigeria

No.23 Airport road Isolo
Email: officialmail2013@yahoo.co.jp

Tel: +2348064977433
Please hurry now as your package might attract more charges if it stays more than 2days with DHL.
Thanks,
Dr. John Odeli
For the Management of UBN.
Re: Beware Of Fake Zenith Bank Scam Email And Page by chaktty: 7:10pm On Jul 15, 2016

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