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Beware of scammers - Crime - Nairaland

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Beware of scammers by musabayokanu: 5:28pm On Jun 15, 2020
Please access bank should stop sending people messages that scammers can use the same format to scam people.

Re: Beware of scammers by SpacehubTech: 5:36pm On Jun 15, 2020
Where is the scam there?

Re: Beware of scammers by MASTERCHIEF0847(m): 5:40pm On Jun 15, 2020
Nothing there to back up your claim of Access bank staff working with scammers. Don't be quick to make claims without proof.

2 Likes

Re: Beware of scammers by Naijaarchive(m): 5:45pm On Jun 15, 2020
Doesn't look like scam... Came directly from access bank and with access bank KYC (know your customer) email address

1 Like 1 Share

Re: Beware of scammers by SavageMaster: 6:00pm On Jun 15, 2020
musabayokanu:
I got this two messages from these scammers, the annoying part of that my account ends with ****0761.

The email is same with Access bank email, is this how people are being defrauded?

We are updating your records with us. Please email your ID and utility bill to KYC@accessbankplc.com by June 5 to enable you transact seamlessly.

We are updating our records on your account ****0761. Please submit your ID & utility bill at any branch or scan these documents to KYC@ACCESSBANKPLC.COM

Please if you receive such message please indicate.

Just go to the bank and find out the truth

1 Like

Re: Beware of scammers by kings59: 6:15pm On Jun 15, 2020
My elder bro told me he got the same SMS. Who knows if it's from access bank
Re: Beware of scammers by Nobody: 6:32pm On Jun 15, 2020
musabayokanu:
I got this two messages from these scammers, the annoying part of that my account ends with ****0761.

The email is same with Access bank email, is this how people are being defrauded?

We are updating your records with us. Please email your ID and utility bill to KYC@accessbankplc.com by June 5 to enable you transact seamlessly.

We are updating our records on your account ****0761. Please submit your ID & utility bill at any branch or scan these documents to KYC@ACCESSBANKPLC.COM

Please if you receive such message please indicate.

It's from accessbank. I got the email and went to the bank at Adeola Odeku to confirm before sending the details to the KYC email address. They confirmed it was from them.
Re: Beware of scammers by Passionate888: 6:40pm On Jun 15, 2020
Go your bank.
Re: Beware of scammers by naijaboy756: 8:17pm On Jun 15, 2020
Nothing seems like scam here
Re: Beware of scammers by Mayng01(m): 8:20pm On Jun 15, 2020
Access bank is no bank, beware!!!

Re: Beware of scammers by Mayng01(m): 8:21pm On Jun 15, 2020
naijaboy756:
Nothing seems like scam here
The scam is real. Beware!!!
Re: Beware of scammers by davillian(m): 8:24pm On Jun 15, 2020
I got the message too, but I ignored it....

Though I don't have time yet to confirm or call or tweet them...
Re: Beware of scammers by naijaboy756: 9:17pm On Jun 15, 2020
Mayng01:
The scam is real. Beware!!!
well a confirmation can be gotten from their social media page. But most Nigerian scammers are illiterate dummies that may not know the need to register a domain name used for the email address above
Re: Beware of scammers by Ayofemidara: 9:50pm On Jun 15, 2020
they may be working with the workers of access bank cos they send the same message to me and they called asking me to give them the 4 digit number in the message sent. I gave them a wrong one and the caller started abusing me
Re: Beware of scammers by fr3do(m): 5:05am On Jun 16, 2020
Op will just be making outrageous, unfounded accusations.
Oh boy use your head.
Re: Beware of scammers by bmdmixer: 8:39am On Jun 16, 2020
musabayokanu:
I got this two messages from these scammers, the annoying part of that my account ends with ****0761.

The email is same with Access bank email, is this how people are being defrauded?

We are updating your records with us. Please email your ID and utility bill to KYC@accessbankplc.com by June 5 to enable you transact seamlessly.

We are updating our records on your account ****0761. Please submit your ID & utility bill at any branch or scan these documents to KYC@ACCESSBANKPLC.COM

Please if you receive such message please indicate.

KYC@accessbankplc.com that's der real account if its different then its a scam
Re: Beware of scammers by QuinModah(f): 9:12am On Jun 16, 2020
Hi I got your pm cant access it. Kindly reach me on the number on my profile.
bmdmixer:


KYC@accessbankplc.com that's der real account if its different then its a scam
Re: Beware of scammers by bmdmixer: 9:36am On Jun 16, 2020
QuinModah:
Hi I got your pm cant access it. Kindly reach me on the number on my profile.
okay but u not on whatapp

1 Like

Re: Beware of scammers by ezugegere(m): 12:19pm On Jun 16, 2020
I got the sms too but I just ignored it. I can't fall for that kind of nonsense
Re: Beware of scammers by Blackmoran(m): 5:00pm On Jun 16, 2020
Thank you op God bless you so much.... Thank God for nairaland... Got the same message this morning, the only thing that stop me sending that email was I am stiil at work and I can't lay hold of my utility receipt...
Re: Beware of scammers by 4reala(m): 5:18pm On Jun 16, 2020
musabayokanu:
I got this two messages from these scammers, the annoying part of that my account ends with ****0761.

The email is same with Access bank email, is this how people are being defrauded?

We are updating your records with us. Please email your ID and utility bill to KYC@accessbankplc.com by June 5 to enable you transact seamlessly.

We are updating our records on your account ****0761. Please submit your ID & utility bill at any branch or scan these documents to KYC@ACCESSBANKPLC.COM

Please if you receive such message please indicate.
Have you called your bank to inquire if the mail is from them before making such a claim? Or you just want to post. please always verify things before crying foul
Re: Beware of scammers by 4reala(m): 5:20pm On Jun 16, 2020
Blackmoran:
Thank you op God bless you so much.... Thank God for nairaland... Got the same message this morning, the only thing that stop me sending that email was I am stiil at work and I can't lay hold of my utility receipt...
Its not scam my brother, call or walk into your bank and inquire
Re: Beware of scammers by 4reala(m): 5:23pm On Jun 16, 2020
davillian:
I got the message too, but I ignored it....

Though I don't have time yet to confirm or call or tweet them...
But you have the time to post this. If them block your account now, you go dey cry foul
Re: Beware of scammers by Blackmoran(m): 5:26pm On Jun 16, 2020
4reala:

Its not scam my brother, call or walk into your bank and inquire
I will do that
Re: Beware of scammers by Swissgoldtrader(f): 5:35pm On Jun 16, 2020
A friend of mine sent money to one Kingsley Okwandu accessbank account number 9992129233 ... my friend was debited... but when the checked the account of the Kingsley they saw no Inflow yet the scammer Kingsley had acknowledged receipt of the money ... they check again and disclosed that the account is a old diamond Y’ello account with no proper documentation etc... such sad angry he was livid as to how a bank can operate accounts benefiting fraudsters !!!!
Re: Beware of scammers by davillian(m): 9:41pm On Jun 16, 2020
4reala:

But you have the time to post this. If them block your account now, you go dey cry foul
Block my account keh
They no fit do Nada
Re: Beware of scammers by nony43(m): 6:33am On Jun 17, 2020
davillian:

Block my account keh
They no fit do Nada






And you de cry Nada
Re: Beware of scammers by 2shure: 6:54am On Jun 17, 2020
Might be a scam. Bank email can always be cloned
Re: Beware of scammers by QuinModah(f): 9:51am On Jun 17, 2020
Yes. I hate chatting.
bmdmixer:
okay but u not on whatapp
Re: Beware of scammers by bmdmixer: 9:54am On Jun 17, 2020
QuinModah:
Yes. I hate chatting.
why?
Re: Beware of scammers by bookson(m): 5:30pm On Jun 17, 2020
Mayng01:
Access bank is no bank, beware!!!
So Access bank is a Photo studio to you abi?

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