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Nairaland Forum / Nairaland / General / Crime / BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account (37704 Views)
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BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by clara472: 2:20pm On May 26, 2015 |
The picture above is a snapshot of a fraudulent email circulating online in which the not-so-smart sender pretends is an official email from Paypal. The email title reads “You have many problems in your account” and the sender is “Paypal.” You are then required to click on a link via the email to confirm your details. Please beware that this email is a complete sham and does not originate from Payal. How do you know?, simply look at the email sender address paypal@mail-59.. Paypal will never send you an email with this kind of email address. All paypal official emails must be Bleep@paypal.com The aim of this email is to get your paypal login details and hack your account from which they can transfer all the money in your local bank account to theirs. Simply clicking on that link confirms to them that, this is your Paypal email. PS: This article is a summarized version of the original news Source: http://thesummary.com.ng/index.php/k2-tags/crime/item/1046-beware-of-fraudsters-how-you-may-lose-of-all-the-money-in-your-bank-account-online 8 Likes 1 Share |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by asumo12: 2:45pm On May 26, 2015 |
I received it also But i knew is from my niccur so i let go!!! 22 Likes 2 Shares |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by wise7(m): 2:45pm On May 26, 2015 |
Ok |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by ShakurM(m): 2:45pm On May 26, 2015 |
Nice try, but the person wey go scam me go try sha 5 Likes 1 Share |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by Nobody: 2:45pm On May 26, 2015 |
aa |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by willexyaho(m): 2:45pm On May 26, 2015 |
Thanks |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by Nobody: 2:45pm On May 26, 2015 |
I get them and supposedly those from nigerian banks all the time This is a recent one yesterday Dear Valued Customer Please note that your ACCOUNT will be DISABLE to transact with your card internationally at the ATM, POS or online without your Bank Verification Number (BVN). To continue enjoying convenience and safety with your StanbicIBTC account , Kindly validated your Biometric Verification Number with your StanbicIBTCOnline account. Follow the link START VALIDATION All information must be filled correctly, as failure to comply within 24hours will have your remote access blocked. Signed, StanbicIBTC Bank For enquiries / clarification, please contact our 24/7 interactive Contact Center - Stanbiconline on: +2349028666333, 2927000, 4647000, 2 Likes
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Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by CY09: 2:46pm On May 26, 2015 |
Thanks for this info. |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by ANGELMARVE(m): 2:46pm On May 26, 2015 |
dis is what GEJ has caused, "unemployment brings abt thiefs in a country. 4 Likes 2 Shares |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by Nobody: 2:47pm On May 26, 2015 |
Thank you OP. These people are relentless. Smh 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by Navyguy(m): 2:47pm On May 26, 2015 |
i saw same, i almost replied... but i think twice as a sharp guy 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by sladimeji(m): 2:47pm On May 26, 2015 |
Please who is paypal...who sabi dah guy wella 2 Likes |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by accuude: 2:48pm On May 26, 2015 |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by ahmedng: 2:48pm On May 26, 2015 |
Thanks for the update....it will sure save some readers their money, however some will still fall prey because they will never listen nor lean from peoples mistake...they rather choose to learn from their own mistake. 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by johnlegend01: 2:49pm On May 26, 2015 |
Well noted |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by thaoriginator: 2:49pm On May 26, 2015 |
Pay pals? For wetin na! Me nah gwan pay sisi! 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by johnlegend01: 2:49pm On May 26, 2015 |
Well noted |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by iyatrustee(f): 2:50pm On May 26, 2015 |
I linked my paypal to an account i dedicated to online activities. I only pay in money each time i need to make payments. If everybody is like me, Whoever came up with this scam would die of hunger 5 Likes |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by accuude: 2:50pm On May 26, 2015 |
Good article.... Thanks |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by IVORY2009(m): 2:53pm On May 26, 2015 |
This one dey learn work, na script "Paypal hack" boys dey use now, show me ur paypal email address and ur account will be zero balance. |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by Nobody: 2:56pm On May 26, 2015 |
Another I got sometime ago Dear Valued Customer, This is to bring to your notice that your remote access will be blocked in 48hours due to irregular activities and you have not complete our validation exercise, First Bank have upgraded FirstOnline website to enable customers meet up with the new security measure put in place by the CBN All Information must be filled correctly, Failure to comply will lead to account deactivation. Move this message to your inbox if found in spam or junk to enable you access our website below. Starting Date: 13 November 2014 Requirement: You are needed to update your personal and security information, the final process will take place in any of our branches. Click Here To Start https://www. 1stbanknigeria-online.com/FBN/ Biometric-Registration Thank you for banking with FirstBank For enquiries on FirstBank products and services, please call 0700FIRSTCONTACT (0700-34778-2668228), 01-4485500, 0708-062-5000 or email: FirstContact@ firstbanknigeria.com 1 Like
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Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by abbey621(m): 2:58pm On May 26, 2015 |
IVORY2009: You are a learner, hacks are nothing but exploits and won't work unless you obtain the user's personal info through malware or phishing. I can give you an email address and you'll never be able to hack the paypal because it has multi layer authentication activated on the account! 2 Likes |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by yemajiteru(m): 2:59pm On May 26, 2015 |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by yemajiteru(m): 2:59pm On May 26, 2015 |
. |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by Nobody: 3:00pm On May 26, 2015 |
More Dear User. As Directed by CBN (Central Bank Of Nigeria) Inter-switch/Quickteller made it Mandatory for you to self re-activation and integrate ATMcard and link to your internet banking for smooth transfer on your card Download attachment and start session details of your debit/credit card activation account today: 2/19/15 8:39 AM |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by sage2(m): 3:02pm On May 26, 2015 |
Scams like these only exposes how unintelligent some scammers can be. Do people get to fall for these? |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by IVORY2009(m): 3:03pm On May 26, 2015 |
abbey621: forget authentication my friend, this how it works, der is script dat is used, all you need is just the email address used in creating the paypal account, and perhaps dat email will be used to verify, in otherwords u hv to be able to log in to the email address as well too. Dat is it... |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by clara472: 3:06pm On May 26, 2015 |
babyosisi: Bros/Sis fraudsters have a thing for you haba na only your email them get 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by Nobody: 3:12pm On May 26, 2015 |
babyosisi:If fraudsters succeed in duping you, it's a blessing in disguise. It's a blessing in that you will no longer have money to purchase data for spreading hate campaign among Nigerians again. Then, I won't habour that feeling of having an enemy in my household again, because my brother married an Igbo woman. 3 Likes 2 Shares |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by dabigwalls: 3:13pm On May 26, 2015 |
Never attend to anything email + bank account/money. It leads to death. |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by abbey621(m): 3:14pm On May 26, 2015 |
IVORY2009: I'm telling you what I know, I do consulting work for companies like Paypal. My personal and business accounts are set up in a way that even if you guessed the password, you'll never be able to guess the PIN and security questions. You'll need all three in order for any hack to work, you'll need to know all three in order to change any info. on the account and after three failed attempts the account is automatically locked and the only way to reopen it is through phone verification, it's only dumb people that'll leave themselves unprotected in this age of cybercrime. 1 Like |
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