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New Scam Tactic Uncovered - Crime - Nairaland

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New Scam Tactic Uncovered by beautycrush24(f): 9:07am On Nov 26, 2016
I wonder why some people will just wake up one day and decide to make unsuspecting Nigerians part with their hard earned money.

We all know the economy is hard but that is really no excuse for what these scammers do.

The number of bank scam out there today is becoming very alarming and one must be very careful in any online bank transaction.

When you receive a message from your bank, the first thing you should do is check the email address that sent it. no matter how sure you are, please always check. Especially if its a mail that requires you to take an action. it'll take just about 3 seconds or 5 seconds max.

I just received the mail below from 'Diamond bank'. While some might think its obvious from the mail that its a scam, others might not know.

So please once you receive any message like this, just press the delete button....don't even read it.

PS: I think banks refer to their customers by name in every mail (scammers can pass this security so dont always dwell on it). So once you see a mail from your bank without your name in the beginning, attend to that mail with caution.


1 Like

Re: New Scam Tactic Uncovered by kmaxx(m): 9:12am On Nov 26, 2016
Re: New Scam Tactic Uncovered by Nobody: 9:22am On Nov 26, 2016
Na wa oh
Re: New Scam Tactic Uncovered by Nobody: 12:39pm On Nov 26, 2016

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