Access Bank… Once they have gained their victim’s trust, the scammers create a false situation and ask for money. If you’ve given the scammer access to your computer. 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 scammers will then ask for a “refundable” fee to open the investigation or court files. As we all know, internet/mobile banking has made life so much easier. Then, once you hand over your banking info and pay a "small fee" to cover the expenses related to the transfer, the so-called "prince" sucks your savings dry. All they need is: Your cell phone number, Telephone: (234)-9-461-4000 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. 2. The Obama Administration’s Young African Leaders Initiative (YALI) is a signature effort to invest in the next generation of African leaders. 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 Abuja Office (Middle Belt and Northern Part of Nigeria) Report Complaints; What EFCC Did With Recovered Loot; EFCC Academy ; Scams & Safety Scam and Safety Information. 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. 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. 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. Call the customer service number for your bank or credit card company. Online dating investigation site Social Catfish helps break down how Nigerian dating scam … Please report this to the FTC at ftc.gov/complaint. PLC, BIG, STRONG AND RELIABLE. How Scammers Can Access Your Bank Account. You can also call us on: 0700CallAccess (07002255222377), +234 1- 2712005-7, +234 1-2802500. The development of email has made it much easier for scammers to reach new victims. 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. 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 … In Nigeria, these scams are also referred to as 419 scams. 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. U.S. Embassy Abuja Office by ZinoFego: 5:47pm On Mar 23, 2016 I just got an email supposedly from Access Bank Nigeria. Unfortunately, any money that you might already have sent is probably not recoverable. Stay Informed with what we have been up to! 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. {{'AUTHENTICATION.LOGOUT_BTN'| translate}} {{ 'LANDING.TEXT_SIZE' | translate }} A A Access Bank 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. However, a single hacker can drain your bank account and leave you … 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. If you got a phishing email, forward it to the Anti-Phishing Working Group at reportphishing@apwg.org. Contact your bank or credit card company as soon as possible after you discover that you've been victimized by a scammer. E-mail: LagosACS@state.gov. 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. Further information on the assistance we provide is available on the State Department Website. Do not provide personal or financial information to businesses you don’t know or haven’t verified. Internet scams are attempts by con artists to convince you to send them money. Sometimes, the scammer claims to have a young child overseas who is ill or hospitalized. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. 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. Beware of anyone who requests funds for a BTA, or Basic Travel Allowance, as a requirement to depart another country for the United States. End all communication with the scammer immediately, rather than attempt resolution directly. Access Bank Plc. 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. Find the closest American Space in Nigeria where you can connect with the U.S. The higher Interest earned on these accounts will increase your chances of reaching your financial goals whatever your reasons are for saving. You only know your friend or fiancé online and may never have met in person. All of these scams have one thing in common – they contain requests for money. However, bank account information obtained by scammers is sometimes sold in bulk to other fraudsters, who wait a few months for the victim to repair the damage caused by the initial scam, before raiding any accounts which the victim didn't close. It is an illusion for anyone to believe that it is impossible to fall victim of fraud. If you gave the scammer your bank or credit card account numbers, contact your bank or credit card company and ask how to protect your accounts. In reality the scammer just shuffles money between the victim’s accounts (for example, from a person’s credit card account to a savings account), which gives the illusion of money being deposited. 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). 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. 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. For more information on international financial scams, please visit http://travel.state.gov/content/passports/english/emergencies/scams.html. The U.S.-Nigeria Bi-national Commission is a strategic dialogue designed to expand mutual cooperation across a broad range of shared interests. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. 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. If the scam originated through a particular website, notify the administrators of that website. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Again, there is no such requirement under U.S. law. Transfering money from Nigeria Bank account to a foreign bank account is pretty very simple. Con artists can be very creative and very determined. If the payment has been set up as a Direct Debit, get in touch with your bank to stop this immediately. 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. In our previous write-up, we resolved the question of whether it is possible for a foreigner to open a bank in Nigeria. If you got a phishing text message, forward it to SPAM (7726). Here is an email I received that is trying to scam you out of money claiming that you can receive $10 million dollars if you simply pay a small handling fee. Inclusion on this list is in no way an endorsement by the Department or the U.S. government. You may be able to recover some or all of your money. Victoria Island, Lagos Be sure to forward the email and copy it's headers (click here to see how) into the email you send to the provider. Close family members are dead or unable to assist. You can easily view your account balance and check other transactions via the internet. Read our advice on how to stop nuisance calls and texts. 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% ) 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. 419 scams 234 ) -9-461-4000 Fax: ( 234 ) -9-461-4036 touch with your bank account set... 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