Equitorial Bank Website Used For Interswitch 419 Scam

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Date: November 22, 2009, 09:39 AM
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Nairaland Forum  |  Technology  |  Webmasters (Moderators: OmniPotens, yawa-ti-de)  |  Equitorial Bank Website Used For Interswitch 419 Scam
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Author Topic: Equitorial Bank Website Used For Interswitch 419 Scam  (Read 4872 views)
lagerwhenindoubt (m)
Equitorial Bank Website Used For Interswitch 419 Scam
« on: June 03, 2009, 09:11 PM »

It is official. got a spam asking me to enter my ATM card for interswitch registration or it won't work,  i get hundreds weekly. but this time i chose not to delete it and clicked on the link,  lo and behold,

http://www.equitorialtrustbank.com/index/res/service.html (ETB official Corporate Website)

When you enter details (please enter fake ones) the form accepts submisison then re-directs you to the Real Interswitch Website

This is scary business especially for those ETB customers who are already used to their Banks website and its url, they will simply enter the details and post straight away.

Meanwhile their accounts will be drained in locations far away

Please warn any ETB friend of this very clever scam. especially done from a real bank's website



* 419ETB22.jpg (124.24 KB, 693x776 )
danteweb
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #1 on: June 03, 2009, 10:30 PM »

Wait a minute. How did scammers manage to create their own page in the bank's webspace. Did the bank's website ftp details leak or what? Totally unbelievable and terrifying!!!
MrCrackles (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #2 on: June 03, 2009, 10:32 PM »

This is a standard fraud shit

It has been around for a while
Seun (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #3 on: June 03, 2009, 10:34 PM »

Picture of phishing page:


* ibankscam.jpg (82.79 KB, 909x527 )
osasp (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #4 on: June 03, 2009, 11:23 PM »

i saw that before
but through abbey bank here in the uk.

be careful.
never give out your details under any circumstance.
Tats (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #5 on: June 03, 2009, 11:31 PM »

I have gotten about three of such e-mails in the last 2 months.
I nearly believed it as the web address appeared to be a real interswitch website. But I concluded it was fake and that since I am not home, they were free to cancel my card as I will get a new one when I visited.
Tats (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #6 on: June 03, 2009, 11:35 PM »

I have gotten about three of such e-mails in the last 2 months.
I nearly believed it as the web address appeared to be a real interswitch website. But I concluded it was fake and that since I am not home, they were free to cancel my card as I will get a new one when I visited.
sasha2000
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #7 on: June 03, 2009, 11:36 PM »

I don't think they've hacked into the bank. I knew immediately that it was fraudulent because if you look at the ads/links at the bottom of the page they are all spams and/or links that are not related to the bank!
sasha2000
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #8 on: June 03, 2009, 11:38 PM »

I don't think they've hacked into the bank. I knew immediately that it was fraudulent because if you look at the ads/links at the bottom of the page they are all spams and/or links that are not related to the bank!
A-town (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #9 on: June 03, 2009, 11:44 PM »

Nigerians are now getting hit by their own game. Karma's a real bitch
Jokething
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #10 on: June 03, 2009, 11:57 PM »

I get phishing e-mail as well especially here in the UK, Just ensure that you have Anti-virus to be able to detect fraud internet page,
Jokething
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #11 on: June 03, 2009, 11:59 PM »

I get phishing e-mail as well especially here in the UK, Just ensure that you have Anti-virus to be able to detect fraud internet page,
st-kris (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #12 on: June 03, 2009, 11:59 PM »

i get these crappy emails almost everyday. . when i aint busy, i actually fill out the form for the fun of it with stuff like name on card: "mickey mouse" ,PIN no: 666  and crap like dat.  Cheesy
Jokething
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #13 on: June 04, 2009, 12:03 AM »

Quote from: st-kris on June 03, 2009, 11:59 PM
i get these crappy emails almost everyday. . when i aint busy, i actually fill out the form for the fun of it with stuff like name on card: "mickey mouse" ,PIN no: 666  and crap like dat.  Cheesy

Same here especially when am bored.
donugapi (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #14 on: June 04, 2009, 12:59 AM »

I get like 2 of these emails everyday. Please people don't fill any details.

royalicon (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #15 on: June 04, 2009, 01:17 AM »

Let all be cautious in handling internet issues especially when it relates to banking and money stuff
bigboyslim (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #16 on: June 04, 2009, 01:54 AM »

e-mail phishing 101.

Never open any link that deals with electronic cash transaction from your mail box.


and I wonder why interswitch doesnt have an SSL digital certificate to verify the authenticity of their site. 

nawah1980 (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #17 on: June 04, 2009, 03:11 AM »

This is serious!!!! 9ja has improved very well in the criminal aspect.
Delta007 (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #18 on: June 04, 2009, 03:22 AM »

No bank or financial institution asks you to update your info via email. This is a phishing scam that has been around for a few years now.  .  . not jus in Nigeria
BenHundred (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #19 on: June 04, 2009, 03:23 AM »

Chai see talent abeg! But people do beware, the scammers are getting more talented.
showbobo (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #20 on: June 04, 2009, 03:39 AM »

I wonder why anyone would fall for this cheap scam anyway Undecided
mbulela
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #21 on: June 04, 2009, 03:53 AM »

i always wonder why people fall for all this scams??
i have never been tempted and hopefully never will be.
as a rule, i never do any financial transaction on the internet.never ever.
Jarus (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #22 on: June 04, 2009, 06:11 AM »

1st tym i got ds mail, also nearly fell, tanx 2 an area in d form i found unclear and complained 2 gtb, only 2 b told dey didnt send any form 2 me. Lukd so much lyk gtb www. Since den i've got tens of such mail,wich i simply delete
interestin
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #23 on: June 04, 2009, 06:14 AM »

Look Before You Leap! Shocked Shocked Shocked Shocked
baron2000 (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #24 on: June 04, 2009, 06:41 AM »

Quote from: bigboyslim on June 04, 2009, 01:54 AM
e-mail phishing 101.

Never open any link that deals with electronic cash transaction from your mail box.


and I wonder why interswitch doesnt have an SSL digital certificate to verify the authenticity of their site. 




are we sure someone in interswitch is not in bed with these guys? by now they should have gone THE extra MILE to put the fraudsters outa business. they are looking the other way.

i get at least 5 evryday. its like im a prime target. PLS INTERSWITCH DO SOMETHING!!!!
FBS
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #25 on: June 04, 2009, 06:49 AM »

phishing. . .
biola44 (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #26 on: June 04, 2009, 07:56 AM »

 Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked
biola44 (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #27 on: June 04, 2009, 07:57 AM »

 Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked
Meldrick (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #28 on: June 04, 2009, 08:01 AM »

No doubt these thieves are brilliant. But why won't these hoodlums use this intelligence for the good of the nation especially in this rebranding era. One of my Directors complained of his money cleared from his acount without his notice. These thieves must pay for their sins.
chaircover (f)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #29 on: June 04, 2009, 08:10 AM »

I havent even got an interswitch account and I get these Emails.

I get the same Emails from UK banks I dont even bank with.

These scams have been around for a while and to be honest I am quite suprised that people still click on Web addresses in Emails.

If people werent so blasé about their finances these scammers using this particular method will be out of business.

I work in a bank and we shut down these websites as soon as we find them but the banks can only try.

You dont give your home address or phone number to strangers why then will you input your pin number & card details in a spoof website via a link in an Email?

chaircover (f)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #30 on: June 04, 2009, 08:14 AM »

I havent even got an interswitch account and I get these Emails.

I get the same Emails from UK banks I dont even bank with.

These scams have been around for a while and to be honest I am quite suprised that people still click on Web addresses in Emails.

If people werent so blasé about their finances these scammers using this particular method will be out of business.

I work in a bank and we shut down these websites as soon as we find them but the banks can only try.

You dont give your home address or phone number to strangers why then will you input your pin number & card details in a spoof website via a link in an Email?

gidig (m)
Re: Equitorial Bank Website Used For Interswitch 419 Scam
« #31 on: June 04, 2009, 08:40 AM »

It is not just ETB. It is done for everyone. They are simply creating and registering domain names very similar to these legit ones. They have for all the bannks. The interswitch one you got  will not be the real interswitch website as one or two letters will be be different but most people won't even check. I got one a while back and knew instantly it was one of those things. They do the same for telcoms,creating bogus sites with names of the telcom provider, promising the winners prizes.

That was how the Brazilian bank was duped of over 200 million dollars a  few years back. There are many CBN websites all over the net created by these fraudsters; same as minsitries and parastatals. So, beware!
 Yahoo! Nigeria  Interswitch /etransact And Vpay Cards For N15,000 Set Up ?   Create Your Personal Website With Google Page Creator  Page 2
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