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Scam Alart!! - Investment - Nairaland

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Scam Alart!! by Feranchek(m): 12:26pm On Jul 25, 2017
I got this bogus mail from some fraudster who claims to be from Diamond bank.

The funny part of it is that I DO NOT HAVE ANY ACCOUNT WHATSOEVER WITH DIAMOND BANK!! Can you imagine?!

The sender address and mail goes thus:

Diamond Bank Plc
<weathertech@email.weathertech.com>

Dear Customer,
We are sorry to inform you that your DiamondOnline Mobile Banking Account is
due for an upgrade.
In order not to loose
available funds and some
vital customer information,
kindly follow our website
reference below to update
your profile.
https://diamondmobile.
diamondbank.com/Update/
Login.aspx#mobile
Please update your Mobile
Banking Account within 48 Hours of notice to avoid Service Interuption/
Suspension.

Things You Must know:
1. An otp code will be sent to your Registered Mobile Number for validation, kindly fill in the code to complete the process. (It
might take few minutes).

2. If you make errors while updating, our mobile customer care representative will call you for validation.

3. After update, kindly login to your diamond mobile after
(6)hours.

We are sorry for the
inconveniences we might have caused you.
Thank you for choosing Diamond Bank.

They even have a logo of the bank on the mail.

Re: Scam Alart!! by Feranchek(m): 12:31pm On Jul 25, 2017
You might say I was able to detect it was fraud cos I don't own an account with the bank, but what about this one from supposedly GTBank (my bank)

Sender address and mail goes thus:

GTBank
<sermonquotes@goto.sermonquotes.com>

Dear Customer,
We wish to inform you that your token device will soon expire and you will not be able to validate transactions
and account will be frozen.
Kindly follow the reference below to Synchronize your
token device and account
will be linked to token
device platform:

https://
ibank.gtbank.com/689fd
%2C15cefeccf45802/
Login.aspx?tokendevice

Note: You will not be able to log in to your account, if you do not respond within 24 Hours

This e-mail was sent You
are receiving this e-mail
message because you are a valued GTBank customer. If you no longer wish to receive messages from us
please .svr02

Re: Scam Alart!! by Feranchek(m): 12:36pm On Jul 25, 2017
To avoid falling into these traps, please TAKE THE PAIN AND STRESS TO GO TO YOUR BANK FOR CONFIRMATION AND IF IT'S A GENUINE MAIL, THEN LET THEM RECTIFY WHATEVER ANNOMALLY REGARDING YOUR ACCOUNT FROM THEIR DESK.

Just my little advice cos Naija scammers don turn focus to Naija people through internet.

#Bewarned
#Besecure
#Bealart
Re: Scam Alart!! by enolife2(m): 3:03pm On Jul 25, 2017
Thanks for the information scammers are just deceiving themselves, Nigerians are now wise

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