These internet scammers are becoming more sophisticated in their attempt to defraud people.

The one en vogue now is to send mails to people alerting them that someone logged into their bank online account.

I got several of such mail and almost fell for their trap. What saved me was that I checked the mail used by the sender and realised it wasn't an official mail from the bank.

See a snapshot of the mail below. The mail that was used to send that of First Bank was toniii360@gmail.com while that of Access Bank was tracywells@hotmail.co.uk. Can you imagine!

Old ploy though

It's called Phishing or social engineering... in the world of hackers

That's a pretty old method.
They send me countless of such mails, I know they are fake because:
1. I don't have a Zenith, Access or First bank account
2. The bank I have its online access always has less than 2k in it and I rarely even use the platform

They are just hungry and lazy Nigerians. Maybe I will start pasting their email addresses too online.

Gboliwe:
Maybe I will start pasting their email addresses too online.

please do.

Just the way i was scammed by one Olajumoke Eleboda who they call Cremeanchic on Nairaland. Women are on it now because pple are afraid of men.

Here are two of them. I don't bank with either banks.

I am more interested in the one with afamefuna@gmail.com. Very shameful

This one is also trying to clone yahoo. The name/email address sounds African too

This one almost got me. Almost in the sense that I had to look at it twice before I was convinced I was set up for a scam.

Came in a couple of minutes ago. This time around, it's with GTB and I have an account with them.
I knew it was fake because my transaction alert doesn't come from GENS. I still tried to follow the link they gave and it redirected me to http://ibank.gtbank.com.cmvingenieria.cl/ibank3/security/

With the cmvinblahblah, I knew it was cloned. I keyed in www.gtbank.com by myself and saw the difference. We should be really alert. These thieves mean serious business.

Gr8t job naija guys. We can xpose dis criminals frm their hide out.

Thanks for the information

Ok..thanks for the info

old method, i receive such mails like daily.

Noted.

Thanks

Until I turn the scammer to being the scammee

Everything looks strange to me because I don't an email adee, I don't have a bank account,my money is always here with me

africanman85:
Just the way i was scammed by one Olajumoke Eleboda who they call Cremeanchic on Nairaland. Women are on it now because pple are afraid of men.

Can we have more details pls?

This is not a new scam...it is as old as Methuselah.Why bother even logging in when you know you didn't.If you log in you will find out what curiosity did to the monkey.It earned it a bullet in the head.

Any official correspondence that does not have your proper name as detailed, is a phising mail!!!

ss

something way Yoruba boys don dey do tey tey name I'm una just day start
learners

What of those flat scammers that will lock places down for you and una still go lose.

Everybody wanna made

africanman85:
Just the way i was scammed by one Olajumoke Eleboda who they call Cremeanchic on Nairaland. Women are on it now because pple are afraid of men.

Before nko? Na them nah! Yoruba and scamming are like bread and butter! Yet they want change whenthey are not ready to CHANGE!

Odi egwu

BUsTED!

FirstBank is a Plc, not a Ltd. Besides they dont say "Dear Customer"; dey replace Customer with ur real name.