Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,016 members, 7,817,999 topics. Date: Sunday, 05 May 2024 at 03:06 AM

New Bank SCAM Alert - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / New Bank SCAM Alert (1270 Views)

Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety / FRAUD: Lapo Microfinance Bank Scam / Must Read: Stay Away From Union Bank Scam To Avoid Being Defrauded (2) (3) (4)

(1) (Reply) (Go Down)

New Bank SCAM Alert by helpfulposts(m): 8:14pm On Apr 19, 2017
*BANK DETAILS' MADNESS.*
(always go to your bank personally).

PLS HELP US SPREAD THIS FAST.
IT MAY SAVE OUR FRIENDS AND FAMILIES, SO RE-BROADCAST

Please be aware that fraudsters have developed new software & devised a new means of defrauding people, as the former trick of sending an SMS telling you that your ATM has been deactivated due to system upgrade or BVN issues, is no longer working well for them because people are very aware of that trick now.

Their new trick now is to send you an email, supposedly to have been sent by your bank e-mail service informing you that you have been debited #2,000 as *subscription fee* for the bank's monthly digest magazine and the charge will continue every month *(and indeed, any info that you did not request or even requested).*

To unsubscribe and cancel that deduction monthly from your account, you should click here (a link is given there).
Once you click the link, it will open up a page where you will be asked to supply your bank details including ATM information.


That is the info they need to enable them access and clear your account.

Please remember:

DO NOT REPLY SUCH E-MAIL.
DO NOT CLICK THE LINK TO CANCEL THE MAGAZINE SUBSCRIPTION.
JUST IGNORE OR DELETE THE MAIL.
YOUR ACCOUNT IS SAFE AND NOTHING WAS DEDUCTED FOR ANY MAGAZINE.
I've done well to alert you.
Do well to alert more people.

Above all, don't fall a victim.
It is a fresh and latest information from the security Agencies.
*Circulate please.*

1 Like 4 Shares

Re: New Bank SCAM Alert by warrenweste(m): 8:20pm On Apr 19, 2017
Thanks for these Op..God will continue to expose these lazy punks angry
Re: New Bank SCAM Alert by midehi2(f): 8:34pm On Apr 19, 2017
thanks for the info
Re: New Bank SCAM Alert by ilevic(m): 9:22pm On Apr 19, 2017
I got several of those messages from UBA, when I av never entered a UBA bank in my life. not to talk of opening an account with them. yet they deduct 20k every month for magazine digest. me just dey look dem

2 Likes

Re: New Bank SCAM Alert by naijawisdom(m): 10:36am On Apr 24, 2017
Thanks
Re: New Bank SCAM Alert by helpfulposts(m): 10:37pm On Apr 29, 2017
*Urgent Very Urgent ...*

Please pass around to your family and friends...!!!

People have been receiving *calls from*
+375602605281,
+37127913091
+37178565072
+56322553736
+37052529259
+255901130460
or any number starting from
+375,
+371 number
+381
One ring & hang up.
*If you call back, they can copy your contact list in 3sec* &
If U have bank  or Credit card details on your phone, they can copy that too...

+375 is from Belarus.
+371 is code for Lativa.
+381 Serbia
+563- Valparaiso
+370- Vilnius
+255- Tanzania
These calls may under ISIS
*Don't answer*
or *Call back.*

*Also, Don't Press*
*#90  or  #09*  on your Mobile when asked by any caller.
*It's a New Trick of Terrorists to access your SIM card* Make calls at your expense and frame you as a criminal.

*Forward this message* to as many friends as U can to stop it.

(1) (Reply)

Lagos Police Officer Dies During S*x With Lover In His Office - PHOTOS / Female Kidnappers Strips Unclad After Being Nabbed At The University Ibadan. / Nairalanders Beware Of This SCAMMER!

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 13
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.