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Nairaland Forum / Nairaland / General / Investment / Scam Alart!! (500 Views)
Help On Crime Alart Investment. (2) (3) (4)
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.
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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
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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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