I TOOK MY TIME TODAY TO RETRIEVE STAGE BY STAGE PROCESS OF HOW BANK INTERNET BANKING SCAMMERS OPERATE.

FIRST THEY CREATE A SITE SIMILAR TO THAT OF THE ORIGINAL BANK, Eg. www.accesbankplc.com instead of http://www.accessbankpls.com.
NOTE THAT THIS TWO WEB PAGES LOOK ALIKE BUT THE ONLY DIFFERENCE THERE IS THE URL.

SECONDLY THEY LINK THEIR WEBSITE TO A DATA BASE THAT CREATE A FOLDER AND STORE ALL THE DATA YOU FILLED DURING YOUR UPDATE PERIOD OR ANY INFORMATION YOU KEY IN INTO THEIR FAKE WEBSITE.

THIRDLY, THEY SEARCH FOR EMAIL ADDRESS OF PEOPLE AND SEND IT OUT, THEY SEND IT TO EVERYONE SO IF YOU DO INTERNET BANKING IN THE BANK THEY SENT TO YOU YOU WILL BECOME JITTERY AND SUBMIT EVERY INFO THEY WANT FROM YOU.

PLEASE NOTE THAT FOR THE SCAMMERS TO EMPTY YOUR ACCOUNT ALL THEY NEED IS YOUR USERNAME, PASSWORD,TOKEN CODE AND YOUR SECURITY QUESTION AS APPLIED IN SOME BANK. BANKS THAT REQUEST FOR SECURITY QUESTIONS BRFORE YOUR LOG IN THEY WILL REQUEST FOR IT EG FIDELITY AND ZENITH BANK ETC

WATCH PICTURES AFTER THE CUT....................

PIX 1. THE MAIL THEY SENT ME

PIX 2. SHOWING THE FAKE WEBSITE

PIX 4. SHOWING MY FAKE USERNAME (NAIRALAND)

PIX 5. MY USERNAME (NAIRALAND) WAS ACCEPTED AND THEY MOVED ME TO THE NEXT STAGE


Lalasticlala
mynd44
seun people are looksing money everyday....take this to front page ooooooooooooooooooooooo.

PIC 5: AFTER ENTERING NAIRALAN AS MY USERNAME, THEY ACCEPTED IT AND MOVE ME TO THE STAGE, WHICH IS PASSWORD AND TOKEN CODE

PIC 6. THEY REQUESTED FOR MOBILE NUMBER AND TOKEN CODE (I FORGED A PASSWORD AND TOKEN CODE)

PIC 7. THEY ACCEPTED IT AND MOVE ME TO THE NEXT STAGE. I ALSO FORGED ANOTHER MOBILE NUMBER AND A TOKEN CODE

PIC 8. FINAL STAGE THEY ALSO REQUESTED FOR MORE DETAILS INCLUDING TOKEN CODE

NOTE: TOKEN CODE KEPT ON REAPPEARING BECAUSE THATS THE MAJOR THING THAT WILL AUTHENTICATE THE TRANSACTION

Why dont they just use their God given talent and sell something on this beautifully created site like shoes or cloths so as to make money legally but instead they decide to steal from people?When they get caught now they'll say it is lack of employment. TFT. (thunder fire them)

I will upload more pix later

PIC 9. THEY REDIRECTED ME TO ORIGINAL ACCESS

PIC 10. ORIGINAL ACCESS BANK INTERNET BANKING PAGE

PIC 11. FAKE INTERNET BANKING PAGE VS ORIGINAL COMPARE AND CONTRAST WITH EMPHASIS ON THE URL

PIC 11. I ENTERED NAIRALAND AS MY USERNAME, SEE WHAT I GOT WHEN COMPARED TO THE FAKE SITE THAT COLLECTED MY DATA AND MOVED ME TO THE NEXT STAGE.

FINAL PIX

PIC 12. WHEN I ENTERED THE ASSUMED USERNAME NAIRALAN, SEE WHAT THE ORIGINAL WEBSITE SHOWED ME.

See scam o!

Front Page Cc: Lalasticlala

Thanks for the important info

emekaxy:
FINAL PIX

PIC 12. WHEN I ENTERED THE ASSUMED USERNAME NAIRALAN, SEE WHAT THE ORIGINAL WEBSITE SHOWED ME.

shammah1:
See scam o!

Front Page Cc: Lalasticlala

Ya nice post but the OP shouldn't have used capital letters although.

This is serious

Awww true

lalasticlala:


Ya nice post but the OP shouldn't have used capital letters although.

yetunde01:
This is serious

I came across a post on NR sometime last year when someone hacked into the scammers database and found the record of people who has already uploaded their details, he deleted the details and blocked the site.

Banks just have to follow the new concept scammers and think of how best to tackle it, sometimes they use BVN.

E