Wednesday, 21 June 2017

FIRST BANK / NIGERIA / DEBITED ON UNSUCCESSFUL AIRTIME TOP-UP

The Bank Name:                                      First Bank of Nigeria

Bank Account Number:                           311xxxx970

Mobile Number:                                      0907xxxx046

Transaction Amount:                               N 2,070

Date of transaction:                                 20-June-2017

Other information on the issue:               USSD (airtime top-up)

- Akpan Daniel Nseabasi

FCMB / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 FCMB

Date of birth:                      13/02/19xx

Mobile Number:                 0803xxxx733

-  Aderibigbe Bolanle Basirat

ACCESS BANK / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 Access Bank Plc

Date of birth:                      09/09/19xx

Mobile Number:                 0816xxxx183

-  Omosule Ayodeji joshua

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      08/02/19xx

Mobile Number:                 0806xxxx262

-  Mustapha Abdulganiy

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      JUNE 24 19xx

Mobile Number:                 0907xxxx830

-  AIGBIREMHON PRECIOUS

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      12/12/19xx

Mobile Number:                 0816xxxx543

-  Joseph Akpan

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      01/01/19xx

Mobile Number:                 0805xxxx868

-  Sani Aminu Alhassan

Monday, 19 June 2017

KEYSTONE BANK / NIGERIA / DELAYS IN RECEIVING BVN

The Bank Name:                                     Keystone Bank

Account Number:                                   263xxxx439

Mobile Number:                                     0703xxxx555

Other information on the issue:              I enrolled for BVN in between August and October 2015,i went to the bank to get the BVN the bank could not produce it.i then requested for my BVN enrollment form, they told me that they can't get it for me.

- Ejovwoke Awanriota

SCAM WARNINGS / GHANA / PLEASE IGNORE SUCH EMAILS

If you receive emails informing you about your fund being held in certain account, please ignore such emails.

GBINetwork team has just assisted a European citizen (victim) identify a scam which the victim was requested by the fraudsters to send some more money. Although he has already lost some money before contacting the GBINetwork, it is better late than never. So if you receive any unusual email, please contact GBINetwork team for advice.

Imagine this fraudster claiming to be auditor general and sending email filled with grammatical errors. Would you believe he is the real auditor general?

"Mr,xxxx xxxxxx,
This is Auditor Anthony Owobu,who have been communicating with you concerning your fund and also made you to talk with both the newly appointed Governor Bank of Ghana and the Minister of finance.
I believe you have lost so much money on processes to receive your fund and you deserve to received your fund so i will advice you avoid as much calls and email which you can avoid for them not to mislead you this time,
The Minister of Finance have ask me to come and pick up the letter by tomorrow and send to the Governor for Bank of Ghana office to append his signature awaiting the government release order stamp of GBP160.00.
As soon as these is done just relax and wait for your fund update in your bank account so i will sms you a name for you to send the GBP160.00 by Friday as you said so that the process of receiving your fund can be complete.
Sincere Yours.
Anthony Owobu
Auditor General.
+233 (24) 39-94-679."

PLEASE DO NOT FALL FOR SUCH CHEAP SCAMS!!!!

FCMB / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 FCMB

Date of birth:                      10/08/19xx

Mobile Number:                 0813xxxx355

-  OKE, MONDAY HONESTY