I just got this email purportedly from Diamond bank.

Dear Customer,

Thank you for succesfully SUBSCRIBING for the Diamond mobile App monthly bulletins.

We are processing to debit your account with the sum of N18,514.20 as our monthly charge for the subscription as per our terms and conditions.

If you are not aware of this subscription and Wish to Cancel this, kindly follow our website link below to unsubscribe.


Note: To Unsubscribe, A mobile code will be sent to your registered mobile number to Cancel After Security Validation


https://mobile.diamondbankplc.com/unsubscribe/portal/rBanking/axisebanking/AxisRetailLogin/!ut/p/a1/04_Sj9CPykssy0xPLMnMz0vMAfGjzOKNAzxMjIwNjLwsQp0MD

Things You Must Know


1. after 24hrs you cannot cancel subscription and Debit will be processed on your account..

2. If you have been successfully debited, you will receive your ticket number by mail after 24hrs.


Thank you for choosing Diamond Bank.


Usually one could even get angry wondering why your bank would want to charge for monthly bulletin you did not subscribe for and the next thing is to click the link to cancel it.

Then you fall, the link will send you to a page that looks like your back page and once you put in your banking details, it's over.

These scammed will begin to transfer your money and also buy things online if they exceed transfer limit.

Try to scrutinize related emails as this one.

Note the senders email address circled in the picture: From Diamond Bank Plc buy-0311@mail.com.net

Diamond bank email domain should end with @diamondbank.com

The scammed were a little smart with the domain in their link mobile.diamondbankplc.com......... would want to convince one it's from Diamond bank.

It would be very unfair for people to scam fellow Nigerians in this critical recession of their hard earned money.

Shine your eyes.

Beware.

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The Team Fast Money are back with fraud.