Vision and Mission Statement

WARNING: Do not click links in any email published on this site. They may lead you to fraudulent sites...

Vision:
Avert frauds before they occur

Mission:
To help the society reduce frauds by publishing every attempt of fraudsters to defraud people as a social service and a way to educate potential victims avoid becoming a prey.

Tuesday, October 11, 2016

Fw: New Mobile Number And Email Added To Your Account

Please be very careful of messages before you click on any directed link not even on this website.
Failure to do so may result in loss of funds or other personal effects.
A word should be enough for the wise.



----- Forwarded Message -----
From: Diamond Bank <samiweala@gmail.com>
To: **********@yahoo.com
Sent: Tuesday, October 11, 2016 1:35 AM
Subject: New Mobile Number And Email Added To Your Account

diamond bank plc

Dear Customer,

On September 19, 2016, your email was removed from your mobile account, and a mobile number was added to your Diamond Mobile account.
Details:
email: aderogba2000@yahoo.com was removed
mobile number: 08149087281 was added

if you did not make anyof the above changes,
kind follow the link below for adequate security actions : https://diamondonline.diamondbank.com/login/security/?

Your banking security is very important to us.

Thank you for banking with us.
Diamond Bank Nigeria


Monday, July 11, 2016

Fw: MOBILE BANKING LOGIN CONFIRMATION

This is Fraud.
Don't ever click any link on this type of email.



Banner
Dear Valued Customer,
Attempted Login Notification, Your Account to which your email "xxxxxxxxx@yahoo.com ", is attached was
accessed from our mobile platform on an unknown device.
Details:
Sunday July 10, 2016 (West Africa Standard Time)
LAGOS,NIGERIA*

If you did not try to access or make this login, Kindly.
REVIEW ACCOUNT

NOTE: All apps made by DIAMOND BANK meet security standards.
Please note that an action is required to prevent third party access to your account information.

Diamond Bank keeps you instantly informed about login activities on your account.
Your security is our priority.
Thank you for banking with Diamond.


The Information contained and transmitted by this E-MAIL is proprietary to Diamond Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Diamond Bank shall not be liable for any mails sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@diamondbank.com.


Thursday, July 7, 2016

Share this and Protect Someone Today




 
 
Please do not on any link that you are not sure of.
 
SCAM Alert -Share and protect someone
Scamlock Please ensure you do not reveal your online banking password(s), token response(s), full card numbers and ATM PIN(s) to anyone. Do not open links, respond to calls, mails or texts requesting your banking details. Report such calls or emails to any of the numbers below or send an email to abuse@firstbanknigeria.com
FIRSTBANK IS AN FBNHOLDINGS COMPANY You First
Contact us: 01-4485500; 0700FIRSTCONTACT (0700-34778-2668228) firstcontact@firstbanknigeria.com | complaints@firstbanknigeria.com
www.firstbanknigeria.com | RC 6290 | SMS short code: 30012
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