Checkout email from scammers.

Dear customer
The Federal Government through the Nigerian Communications Commission (NCC) has directed
that all bank customers phone number must be linked to a National Identification Number (NIN).
Failure to do this by January 8, 2021 will result in your account being blocked.

Don’t know your NIN? Simply follow the reference below to verify your NIN.:

Verify and Link your NIN here now


Thank you for choosing Guaranty Trust Bank plc

See the scam link below, be vigilant.... DEFCON 1
https:///3pNjCHY

Hello, Good morning and Happy New Year.

In this write up I'll be tell you how to

1. Report a scammer or fraudster or ripper
2. How to watch out against scam
Let's get started.

The 2021 seems like a recovery year after the hardship of 2020, undoubtedly people will be doubling down on their efforts and hustles whether it's with business, trading or skill acquisition. Just then there's another group of people who will also be hustling more.... SCAMMERS and FRAUDSTERS.
With the 2nd wave of COVID-19 and the looming 2nd lockdown all over the world, people are going to turn over to internet businesses and remote transactions, remote jobs and everything in-between. Where do you come in? Just anywhere! You could decide to shop or Invest in something or anything else and more than ever before you need security for your money.
Now who are we and why do we care?

We're www.nairacheck.com an online fraud check directory. And it's our business to make sure that your transactions are verified and safe.

HOW TO REPORT A SCAM
1. Go to www.nairacheck.com
2. Click on the "view fraud list" button
3. Search by name or account number or account name or phone number or location or social media handle
4. Because of the increasing additions, if the name does not already exist on the database, Click on the "Contribute" button
5. Fill in the details and submit [ www.nairacheck.com will never give out your identity to a third party]

HOW TO CHECK FOR FRAUD
1. Go to www.nairacheck.com
2. Click on the "view fraud list" button
3. Search by name or account number or account name or phone number or location or social media handle
4. Returned results shows that the name is on the fraud list
5. Searching is not enough....RUN!


Visit www.nairacheck.com today before that transaction

Another attempt