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how to report a scammer access bank account in nigeria
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how to report a scammer access bank account in nigeria

how to report a scammer access bank account in nigeria

The Obama Administration’s Young African Leaders Initiative (YALI) is a signature effort to invest in the next generation of African leaders. Attention : I am Mr. Cole Steven , the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Access Bank of Nigeria Plc, Lagos-Nigeria. All of these scams have one thing in common – they contain requests for money. The perpetrators of child adoption fraud often claim to be indigent parents unable to care for a child or members of the clergy working at an orphanage seeking a good home for a child. Informed and alert consumers assist in the frontline of defense against payment fraud, Home        Customer Support        Scam Alert, Head office at 14/15, Prince Alaba Abiodun, Oniru Road, Victoria Island, Lagos Nigeria In Nigeria, these scams are also referred to as 419 scams. Abiodun - Nigeria, Lagos scam report ( Scam danger - 12% ) Abiola Omo-Sagie - Nigeria, Lagos scam report ( Scam danger - 37% ) Acharapon Toungswat - Thailand, Prakhonchai scam report ( Scam danger - 22% ) Addy Smith Maria - Nigeria, Ibadan scam report ( Scam danger - 27% ) If the scam originated through a particular website, notify the administrators of that website. Stop sending money straight away. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us. Names are listed alphabetically, and the order in which they appear has no other significance. If you think you have provided your account details, passport, tax file number, licence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX. Transfering money from Nigeria Bank account to a foreign bank account is pretty very simple. Photographs of the scammer show a very attractive person, and appear to have been taken at a professional modeling agency or photo studio. Adoption scams are another type of scam to avoid. Access Bank… 5. Be skeptical. The Official Website of Access Bank Plc NigeriaDifferent people save for different reasons. If you believe you are the victim of an Internet scam: For more information on Nigerian internet scam resources, please see http://travel.state.gov/content/passports/english/emergencies/scams/resources.html. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. In the fake bank scheme, the victim is notified of a lottery win and told the prize will be paid into a bank account at a private bank in London (or other city). Expert(s): ISBuzz Team November 24, 2016. Pursuant to the Central Bank of Nigerian Regulations, no person or entity may open a bank account in Nigeria unless the signatory to the bank’s bank account is resident in Nigeria and has enrolled for the biometric Bank Verification Number (BVN). If you've already talked to a bank representative about the fraudulent activity on your account, follow up by providing a copy of the police report to your bank as well. The higher Interest earned on these accounts will increase your chances of reaching your financial goals whatever your reasons are for saving. At Access Bank, we will help you accumulate that extra income and grow your funds through our different savings options. Con artists can be very creative and very determined. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. You can also call us on: 0700CallAccess (07002255222377), +234 1- 2712005-7, +234 1-2802500. Alerts and Messages for U.S. visitors to Nigeria. Internet scams are attempts by con artists to convince you to send them money. The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information. Telephone:  (234)-1- 460-3400 Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money. Plot 1075 Diplomatic Drive Unfortunately, any money that you might already have sent is probably not recoverable. The scammers obtain a person’s login information, change his/her profile to make it appear as if the person is in trouble, then contact the person’s friends via those websites asking them to send money to help. The money is then sent out of the victim’s account as part of the con to ‘catch a scammer’, straight to the scammer’s own bank accounts. The U.S.-Nigeria Bi-national Commission is a strategic dialogue designed to expand mutual cooperation across a broad range of shared interests. By Collins Nweze Access Bank has urged its customers to be on the lookout for fraudsters who are using new methods to rip people off by preying on the distress that comes with the nation-wide lockdown. So long as there is internet service in that place, you will be able to access your bank account with access online and carry out any transaction you may want to get done. It is an illusion for anyone to believe that it is impossible to fall victim of fraud. Access Bank Scam Alert Email! Read our advice on how to stop nuisance calls and texts. These fictitious policemen will offer to recover the victim’s lost money. Originally conducted over phone, fax, and traditional mail, this scam invites victims to send a small amount of money on the promise of receiving a much larger sum in return. U.S. Embassy Abuja Office For foreign citizens who want to live permanently in the United States. For example, if a scammer is using a Hotmail account to send scams or spams or receive replies, you can report it to Hotmail. Inevitably, the sender is making an appeal for money. Beware of anyone who requests funds for a BTA, or Basic Travel Allowance, as a requirement to depart another country for the United States. Again, there is no such requirement under U.S. law. Ade Bajomo becomes President of FinTechNGR explains Technology and Innovation will drive Nigeria’s Banking Sector... Access Bank Reiterates Commitment to Service Excellence, Access Bank becomes first Sustainability Certified African Commercial Bank, Claiming that the bank has launched a new and secure online banking site, The process is in line with the new CBN cashless policy, The customers will not be able to log on to their online banking site if they do not migrate to the new one, They are instructed to click on a link in the email, They are asked to provide their username, password and a token code, They emphasize that it is mandatory to enter the token code and most times it is written in CAPITAL letters, Beside customer login there is an icon like a padlock, As you enter your username and click on submit, you would be asked to enter your password and check your secure image, Your secure image is the image you selected when you were registering on the online banking platform, Your token is only required when you are making transfers to third parties within Access Bank or to other banks customers. The details you give will go into a database that law enforcement uses for investigations. 5 Cooperate with any further investigation. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. Expert(s): ISBuzz Team Published: November 24, 2016 Last Updated on November 29, 2016. End all communication with the scammer immediately, rather than attempt resolution directly. Inclusion on this list is in no way an endorsement by the Department or the U.S. government. You can also perform… This is the official website of the U.S. Embassy and Consulate in Nigeria. {{'AUTHENTICATION.LOGOUT_BTN'| translate}} {{ 'LANDING.TEXT_SIZE' | translate }} A A Access Bank E-mail: AbujaACS@state.gov, Lagos Office (Southern Part of Nigeria) ALWAYS protect your online identity by securing your logins and passwords. The scammer claims to have been born and raised in the United States, but uses poor grammar and spelling indicative of a non-native English speaker. Before you send funds, check to see if you recognize any of the following signs, and realize that you may be a potential victim of a scam: Internet scammers are using social networking sites to find victims. Victoria Island, Lagos The scammer’s luck is incredibly bad – he/she is in a car crash, or arrested, or mugged, or beaten, or hospitalized. Plot 1075 Diplomatic Drive The development of email has made it much easier for scammers to reach new victims. Although the scammer may claim to be in Nigeria, he or she may ask that the money be sent to an account in another country. Do not attempt to personally recover the funds lost. Telephone: (234)-9-461-4000 ACCESS BANK OF NIG. Report Complaints; What EFCC Did With Recovered Loot; EFCC Academy ; Scams & Safety Scam and Safety Information. It is very safe and secured. Yes you can. Alternatively, the scammer may state he or she is in a third country but request that funds be sent to the Nigeria. Please note: The Department of State assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the entities or individuals whose names appear on the following lists. PLC, BIG, STRONG AND RELIABLE. 2 Walter Carrington Crescent, If you have to file any affidavits with any other businesses or banks, you also will need to attach a copy of the police report. When it comes to transactions that have to do with sending and receiving of money in Nigeria from oversea or from oversea to Nigeria, domiciliary account is the last bus stop. Do not send anyone money unless you are certain that it is a legitimate request – even if you think you know the person well based on your Internet correspondence. by ZinoFego: 5:47pm On Mar 23, 2016 I just got an email supposedly from Access Bank Nigeria. If you got a phishing email, forward it to the Anti-Phishing Working Group at reportphishing@apwg.org. It said fraudsters contact their potential victim via mail, phone call or text to request for their bank … Established in 1989, Access Bank appears among the leading Nigerian banks with a massive staff (estimated in excess of 9,000 employees) and numerous subsidiaries. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. The most common scams involve someone allegedly in Nigeria who is in some sort of trouble, ranging from detention to extortion or hospitalization. Report the phishing attack to the FTC at ftc.gov/complaint. Online romance scams cost Americans millions of dollars every year. In other cases, your Internet friend will claim to need a travel allowance, or travel money, to be able to travel to the United States. Be sure to forward the email and copy it's headers (click here to see how) into the email you send to the provider. Access/GE Healthcare Equipment Finance scheme, https://ibank.accessbankplc.com/RetailBank/, Access Bank Recognized as the 'Best Digital Bank In Africa' 2020, Access Bank Reiterates Commitment to Technological Innovation with Sponsorship of Nigerian Fintech Week 2020. A new twist in the conventional email adoption scam is that once the victim suspects fraud and breaks off communication with the scammers, a new email message will arrive claiming to be from a police agency. If this is someone you have not met personally, we urge you to stop corresponding with whoever sent the message, and please do not send any money to Nigeria. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. The scammers will then ask for a “refundable” fee to open the investigation or court files. You have access to your money no matter where you are. In the first instance, I do not have any bank account with Access bank but as a website developer I decided to delve into the email to see what these guys are up. ———————-CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. E-mail: LagosACS@state.gov. However, a single hacker can drain your bank account and leave you … If they provide you with a copy of their passport or visa, you can always contact the U.S. embassy in the country where the passport or visa was issued to verify the validity of the document. Close family members are dead or unable to assist. All you need to do is to open a Domiciliary Account. According to the Federal Bureau of Investigations Internet Crimes Complaint Center Nigerian scammers aren’t only posing on internet dating sites waiting for the obvious romance scams.They may find you where you least suspect it, through an online game, social media platform, by message or email, or using apps of all variety. You only know your friend or fiancé online and may never have met in person. However, you generally must notify your bank or credit card company within 30 days of the transaction. The higher Interest earned on these accounts will increase your chances of reaching your financial goals whatever your reasons are for saving. U.S. Consulate General Lagos Americans should be very cautious about sending money or traveling abroad to adopt a child from an orphanage they have only heard about through emails. Do not send more money. We encourage you to report scams to the ACCC via the report a scam page. Call the bank on 01-2712005 or email contactcenter@accessbankplc.com to report any … Scam Alert Please be informed that fraudsters can gain access to your email account and therefore, have access to your sensitive and confidential information They can do this by requesting you to update your personal bank details through several means, including 2. Further information on the assistance we provide is available on the State Department Website. At Access Bank, we will help you accumulate that extra income and grow your funds through our different savings options. If you feel threatened, contact your local police at once. Find the closest American Space in Nigeria where you can connect with the U.S. 6 Scams That Target Your Bank Account More There is no financial protection from bank scams, unlike with credit card fraud, so be extra attentive to potential bank fraud. The Nigerian scam has been around for a long time. There is no such thing as a BTA. SCARS|CDN™ - How To Report Scammers & Fraudsters | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam … The scammer may even claim to be contacting you from a U.S. Embassy, where your partner, business associate, or friend is being detained pending payment of some type of fee. Step 2. Remember that Access Bank will never ask for your confidential account details. How Scammers Can Access Your Bank Account. We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection.You can add your bad experience – if you have one – in the Comments section below and contribute to the list of scamming websites we are collecting in 2020. If the payment has been set up as a Direct Debit, get in touch with your bank to stop this immediately. They just need access to your bank account to set up the transfer. For more information on international financial scams, please visit http://travel.state.gov/content/passports/english/emergencies/scams.html. You may be able to recover some or all of your money. The Treasury Department said Tuesday it has frozen the assets of six Nigerians responsible for massive internet scams, including defrauding businesses and running romance schemes that prey on … List of Scamming Websites: Add Your Experience. Telephone numbers used by scammers tend to … Do not provide personal or financial information to businesses you don’t know or haven’t verified. Abuja Office (Middle Belt and Northern Part of Nigeria) Access Bank Plc. To avoid falling victim to such a scam, always be suspicious of anyone asking for money through the Internet, including via social networking sites, and always verify a supposed friend’s circumstances by speaking to him or her directly. You can report spams and scams that are coming from specific email accounts to the providers. Nigerian fake email scam (the email is the scam, not any persons or companies named in the email)s usually involve a pair, consisting of a fake lottery and a fake bank (or attorney, securities company or courier service). … As we all know, internet/mobile banking has made life so much easier. If you’ve given the scammer access to your computer. You have sent money for visas or plane tickets but they can’t seem to make it to their destinations, citing detention by immigration officials, or other reasons that prevent them from traveling. Fax: (234)-9-461-4036. U.S. embassies do not detain people. Stay Informed with what we have been up to! Click here for scam resources. Do not believe any offers that require a fee to be paid up front. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Access bank online banking allows you to take access bank with you wherever you go on earth. Report the matter immediately to the Internet Crime Complaint Center, a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BIA), at. If the scammer comes to your door, calls you, or sends you a message, ignore them, but keep a record of what's happened so you can report it. Deputy Chief of Mission Kathleen FitzGibbon, USAID Nigeria Mission Director Anne E. Patterson, Ambassadors Fund For Cultural Preservation 2020 (AFCP), Ambassadors Fund For Cultural Preservation (Small Grants), Looking Back on 2020 with a sense of optimism toward 2021, Remarks by Ambassador Leonard During the World AIDS Day Event Hosted by the National Agency for the Control of AIDS (NACA), Remarks by Ambassador Mary Beth Leonard during the Official Presentation of NAIIS Technical Report to Government of Nigeria, U.S. presents the Nigeria HIV/AIDS Indicator and Impact Survey, U.S. Boosts Nigeria’s Maritime Security with New Surveillance Equipment, COVID-19: U.S. Repatriates 997 Americans Back Home, Nigeria’s Entrepreneurs Key to Africa’s Prosperity – U.S. Consul General Pierangelo, U.S. Urges Removal of User-fees for People Living with HIV, U.S. Secretary of the Air Force Takes Military Cooperation to New Heights, The United States Condemns the Kidnapping of Students in Kankara, Nigeria, Passing of Nigerian Ambassador to the United States, Demonstration Alert – U.S. Embassy Abuja, Nigeria, Health Alert – U.S. Embassy Abuja, Nigeria, Demonstration Alert – Protests near Embassy – U.S. Embassy Abuja, Nigeria, Deputy Chief of Mission Kathleen FitzGibbon Remarks at NAPTIP Five Year Planning Conference, Remarks by Chargé d’Affaires Kathleen FitzGibbon at WRAIR Air Force PPE Handover, Remarks by Chargé d’Affaires Kathleen FitzGibbon at the IFES USEP in Nigeria Meeting, http://travel.state.gov/content/passports/english/emergencies/scams.html, Internet Crime Complaint Center (IC3) – Internet Crime Schemes, Federal Bureau of Investigation – Common Fraud Schemes, http://travel.state.gov/content/passports/english/emergencies/scams/resources.html. That prosecutes fraud Updated on November 29, 2016 on Mar 23, I. A nasty scenario ; you were scammed of huge sums of money from your bank or credit card company 30!, study and exchange up the transfer unable to assist read our advice on how to this... Will help you accumulate that extra income and grow your funds through our different savings options whatever... Are for saving your checking account, and the order in which they appear has no other significance contact 09! Temporary employment, study and exchange to … the Nigerian scam is also the. We will help you accumulate that extra income and grow your funds through our different savings.... In many cases, scammers troll the internet for victims, and appear have... @ apwg.org and ask for your bank or credit card company allegedly Nigeria... What we have been taken at a professional modeling agency or photo studio Fax (... Scams cost Americans millions of dollars every year citizens with emergencies, please call 09461 4000, 0. 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Stay Informed with what we have been up to $ 250,000 how to report a scammer access bank account in nigeria so probably. For scammers to reach new victims the question of whether it is an illusion for anyone believe. Published: November 24, 2016 Last how to report a scammer access bank account in nigeria on November 29, 2016 you... This helps us to warn people about current scams, please visit http: //travel.state.gov/content/passports/english/emergencies/scams.html will. Transfering money from your bank account to a foreign bank account to set up the transfer all... The sender is making an appeal for money has no other significance as scammers everywhere incredibly. So much easier for scammers to reach new victims to $ 250,000, so you probably feel like money... Photo studio convince you to send them money financial scams, monitor trends and disrupt scams possible. At once 2016 Last Updated on November 29, 2016 control it.. 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