TEF2017

TEF2017
Application for the Tony Elumelu Foundation Entrepreneurship Programme closes Feb 28, 2017. Have you applied?

Thursday, 26 January 2017

FIRST BANK / NIGERIA / DEBITED ON AN UNSUCCESSFUL TRANSACTION

The Bank Name:                 First Bank of Nigeria Plc

Bank Account Number:      306xxxx720
 
Transaction Amount:           N 7,000
 
Date of transaction:             24 - 01 - 2017
 
ATM Location:                    UBA ATM at YKC Junction Woji PortHarcourt
 
Other information on the issue:

I visited UBA ATM at YKC Woji junction and tried to make a withdraw of 7,000 naira. During the withdraw the machine just popped up "Your Financial Institution is not available" and it brought out my card. After collecting my card I received a debit alert of 7,000 which was not dispensed to me. Until now I have not received a reverse alert for the transaction. I will appreciate if you can look into this issue for me.

- Imuetinyan Happiness

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      7th May 19xx

Mobile Number:                 0803xxxx914

- Adibe Mary Jane Ukamaka

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      19/11/19xx

Mobile Number:                 0805xxxx848

- KOWEI Bouzimo Daniel

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      03/07/19xx

Mobile Number:                 0810xxxx179

- Uchime Ekenedilichukwu Chukwuemeka

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      30/03/19xx

Mobile Number:                 0810xxxx400

- Okoye Abuchi Felix

Wednesday, 25 January 2017

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      02 02 19xx

Mobile Number:                 0814xxxx505

- Abdul Danjuma

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      06/6/19xx

Mobile Number:                 0905xxxx711

- Obanor Daniel

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      5/4/19xx

Mobile Number:                 0817xxxx553

- Okoye chinweike collins

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      30_11_19xx

Mobile Number:                 0809xxxx327

- Anu Adeleke

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      30/03/19xx

Mobile Number:                 0811xxxx525

- Later Lukman Olayemi

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      07/10/19xx

Mobile Number:                 0806xxxx891

- Oluwanike Precious

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      21 August 19xx

Mobile Number:                 0703xxxx060

- AKINBOLUSIRE Oluwagbenga Emmanuel

Sunday, 22 January 2017

GTBANK / NIGERIA / EASYSAVE ACCOUNT

The Bank Name:                 GTBank

Account Type:                     Easysave Account

I just created an account on my phone and I have linked my BVN to the account.so what next am I to do?

- Abdulazeez Waliu

Wednesday, 18 January 2017

SCAM WARNINGS / FAKE WELLS FARGO / PLEASE IGNORE SUCH EMAILS

You have just an email from a FAKE Wells Fargo notifying you that your Wells Fargo account information needs to be updated as part of their continuing commitment to protect your account and to reduce the instance of fraud on their website.

It requests you to download and open the document attached to the e-mail in order to verify your records.

The email looks real with your bank’s logo, text and images.

If you receive an email from someone purporting to be from Wells Fargo and requesting account and password details, do not respond. Immediately contact Wells Fargo by visiting any of their branches. Do not use the telephone number the email has provided.

Some emails and their attachments also contain Trojans which monitor keystrokes, enabling criminals to access personal information, such as online banking passwords.

Some other tips to look out for:

- Always check the actual email behind the sender's name. You will notice that the actual email is not a Wells Fargo email. Sometimes, the scammers send the emails with their name as wellsfargo@wellsfargo.com. Don't be deceived by such tactics. Always check the actual email behind the sender's name. Refer to image below for illustration.

- Please do not click on any link or attachment in the email. Don’t be fooled. These “phishing” emails are designed to steal your personal information.

These tips and advice have been obtained from the GBINetwork Team and the Government of Western Australia.


SKYE BANK / NIGERIA / DEPOSIT NOT AVAILABLE FOR WITHDRAWAL

The Bank Name:                 Skye Bank Plc

Bank Account Number:      302xxxx906

Transaction Amount:          N 80,000

Date of transaction:            December 2016

Other information on the issue:  I deposited 80000 in my account and go on travel since december i try to withdraw from atm my money was in ledger and skye bank is very far from me

- Ademola Gabriel

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      03/10/19xx

Mobile Number:                 0903xxxx031

- Abdulhamid Mariam

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      26/12/19xx

Mobile Number:                 0708xxxx382

- Muhammad Ahmad

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      03/09/19xx

Mobile Number:                 0809xxxx524

- Tolorunlogo Samuel o

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      24/09/19xx

Mobile Number:                 0811xxxx140

- Ogumor Andrew

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      16/5/19xx

Mobile Number:                 0706xxxx332

Please I can't remember my ACCT number.... And I'm seriously I need of it...

- Ogidiolu Adeola Samson

Sunday, 15 January 2017

SCAM WARNINGS / FROM FAKE GTBANK / PLEASE IGNORE SUCH EMAILS

You have just an email from a FAKE GTBank notifying you of the GTBank's NEW FEATURED PLATFORM.

It requests you to login and follow the procedures to successfully migrate.

The email looks real with your bank’s logo, text and images.

If you receive an email from someone purporting to be from GTBank and requesting account and password details, do not respond. Immediately contact GTBank by visiting any of their branches. Do not use the telephone number the email has provided.

Some emails also contain Trojans which monitor keystrokes, enabling criminals to access personal information, such as online banking passwords.

Some other tips to look out for:

- Always check the actual email behind the sender's name. You will notice that the actual email is not a GTBank email. Sometimes, the scammers send the emails with their name as gtbank@gtbank.com. Don't be deceived by such tactics. Always check the actual email behind the sender's name. Refer to image below for illustration.

- Please do not click on any link in the email. Don’t be fooled. These “phishing” emails are designed to steal your personal information. If you click on the link, you are redirected to a mirror of your own bank’s website which captures your logon and password details. Just by placing your mouse on the link, you will notice at the bottom of your screen the actual link behind the fake gtbank link. Ask yourself, is that GTBank's website?

These tips and advice have been obtained from the GBINetwork Team and the Government of Western Australia.


FIRST BANK / NIGERIA / DEBITED ON UNSUCCESSFUL TRANSACTION

The Bank Name:                 First Bank

Bank Account Number:      209xxxx667

Transaction Amount:          N 100,000

Date of transaction:            January 11, 2017

- Anthony

FIRST BANK / NIGERIA / DEBITED ON UNSUCCESSFUL TRANSACTION

The Bank Name:                 First Bank

Bank Account Number:      201xxxx192

Transaction Amount:          N 5,000

Date of transaction:            January 11, 2017

Location of transaction:      FBN Bolingo 2/Abuja

Other information on the issue:

Cash not dispense, but account was debited.

- Ngwaogu Michael

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      1-7-19xx

Mobile Number:                 0706xxxx008

- iberison Derick chibuzor

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      16 11 19xx

Mobile Number:                 0803xxxx667

- tochukwu ejionye

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      06 10 19xx

Mobile Number:                 0706xxxx748

- omotoso praise eniola

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      21 9 19xx

Mobile Number:                 0810xxxx584

- kolawole adebowale rasheed

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      04/06/20xx

Mobile Number:                 0810xxxx975

- OWOLABI OLUWAFEMI ISRAEL

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      27/10/19xx

Mobile Number:                 0806xxxx762

- Arabi Tope

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      24-07-19xx

Mobile Number:                 0816xxxx761

- Abel Jacob

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      25/06/19xx

Mobile Number:                 0805xxxx038

- Eghaghe Marvellous

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      03/07/19xx

Mobile Number:                 0903xxxx942

- Otiyon Evans

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      14/3/19xx

Mobile Number:                 0806xxxx228

- Olaore juliana Oluwatoyin

Saturday, 7 January 2017

FCMB / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 FCMB

Date of birth:                      23/02/19xx

Mobile Number:                 0806xxxx989

- Fauziyya sharif hadi

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      05/03/19xx

Mobile Number:                 0802xxxx438

- chamberlain dokubo

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      6th October 19xx

Mobile Number:                 0810xxxx172

- Ruth Aniefiok David

Thursday, 5 January 2017

UBA / NIGERIA / DEBITED ON UNSUCCESSFUL TRANSACTION

The Bank Name:                 UBA

Bank Account Number:      100xxxx479

Transaction Amount:          N 20,000

Date of transaction:            December 30, 2016

Location of transaction:      ATM WD 10xxxx43- EBN ABU ZARIA

- KABIRU MOHAMMED

FIDELITY BANK / NIGERIA / DELAY IN REACTIVATING ACCOUNT

The Bank Name:                 Fidelity Bank

Account Number:               601xxxx70

Mobile Number:                 0706xxxx278

This account was opened when I was in school and through out my school days, I used it but stopped because no money was coming again. I started work and I need this account but it was said to have been deactivated. I went to Fidelity Bank at New Parts Nkpor and they requested for my current ID and promised to help me reactivate it but it has not been reactivated. please help. my phone number is 0706xxxx278, I also get alerts in this line. I will be pleased if u can help me because I don't have the time to travel all the way to Igbariam in Anambra State. Thanks for cooperation

- Anyachebelu Chidimma Ijeoma

SCAM WARNINGS / FROM FAKE STANDARD BANK / PLEASE IGNORE SUCH EMAILS

You have just received an urgent email from a FAKE Standard Bank informing you that an electronic email has been made to your account. They also tell you to click on an attached file to view details.

The email looks real with the bank’s logo, text and images.

If you receive an email from someone purporting to be from Standard Bank, do not respond. Immediately contact Standard Bank by visiting any of their branches. Do not use the telephone number the email has provided.

Some emails also contain Trojans which monitor keystrokes, enabling criminals to access personal information, such as online banking passwords.

Some other tips to look out for:

- Always check the actual email behind the sender's name. You will notice that the actual email is not a Standard bank email. Sometimes, the scammers send the emails with their name as standardbank@standardbank.co.za. Don't be deceived by such tactics. Always check the actual email behind the sender's name. Refer to image below for illustration.

- Please do not click on any link or attachment in the email. Don’t be fooled. These “phishing” emails are designed to monitor keystrokes & steal your personal information.

These tips and advice have been obtained from the GBINetwork Team and the Government of Western Australia.


UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      28/03/19xx

Mobile Number:                 0806xxxx873

- Umana Mfon Ibanga

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      02/11/19xx

Mobile Number:                 020xxxx13

I have lost all information about my account,can you please help me !

- Owen Enninful

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      12 February 19xx

Mobile Number:                 0806xxxx717

I used 0806xxxx717 to open the account in 2013 at Oron branch in Akwa Ibom. Thank you for your kind considerations.

- Edak Efretuei

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      10 Jan. 19xx

Mobile Number:                 0814xxxx360

- Kalu James Chuks

Monday, 2 January 2017

SCAM WARNINGS / FROM FAKE DIAMOND BANK / PLEASE IGNORE SUCH EMAILS

You have just received an urgent email from a FAKE Diamond Bank thanking you for succesfully SUBSCRIBING for the Diamond mobile App monthly bulletins. They also inform you that they are processing to debit your account with the sum of 19,500 NGN as our monthly charge for the subscription. (All lies. They only want to get you to panic & fall for their cheap scam.

The email looks real with the bank’s logo, text and images.

If you receive an email from someone purporting to be from Diamond Bank and requesting you to follow a website link to unsubscribe if you are not aware of the subscription and wish to cancel it, do not respond. Immediately contact Diamond Bank by visiting any of their branches. Do not use the telephone number the email has provided.

Some emails also contain Trojans which monitor keystrokes, enabling criminals to access personal information, such as online banking passwords.

Some other tips to look out for:

- Always check the actual email behind the sender's name. You will notice that the actual email is not a Diamond bank email. Sometimes, the scammers send the emails with their name as diamondbank@diamondbank.com. Don't be deceived by such tactics. Always check the actual email behind the sender's name. Refer to image below for illustration.

- Please do not click on any link in the email. Don’t be fooled. These “phishing” emails are designed to steal your personal information. If you click on the link, you are redirected to a mirror of your own bank’s website which captures your logon and password details. Just by placing your mouse on the link, you will notice at the bottom of your screen the actual link behind the fake diamond bank link. For example: in the image below, the link behind the fake diamond bank link is bit.ly/2i1bTa2. Ask yourself, is that Diamond Bank's website?

- Please do not fall for such cheap scams. A scammer who cannot spell successfully correctly is definitely not smarter than you.

These tips and advice have been obtained from the GBINetwork Team and the Government of Western Australia.


UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      12/04/19xx

Mobile Number:                 0810xxxx460

- Chukwu Esther Uzoamaka

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      30th January 19xx

Mobile Number:                 0814xxxx438

- Tochukwu Emmanuel Johnson

Sunday, 1 January 2017

SCAM WARNINGS / FROM FAKE GTBANK / PLEASE IGNORE SUCH EMAILS

You have just received an urgent email from a FAKE GTBank notifying you that your account with the bank is due for an update.

It requests you to update within 24 Hours of notice to avoid Service Interuption/Suspension.

The email looks real with your bank’s logo, text and images.

If you receive an email from someone purporting to be from GTBank and requesting account and password details, do not respond. Immediately contact GTBank by visiting any of their branches. Do not use the telephone number the email has provided.

Some emails also contain Trojans which monitor keystrokes, enabling criminals to access personal information, such as online banking passwords.

Some other tips to look out for:

- Always check the actual email behind the sender's name. You will notice that the actual email is not a Gtbank email. Sometimes, the scammers send the emails with their name as gtbank@gtbank.com. Don't be deceived by such tactics. Always check the actual email behind the sender's name. Refer to image below for illustration.

- Please do not click on any link in the email. Don’t be fooled. These “phishing” emails are designed to steal your personal information. If you click on the link, you are redirected to a mirror of your own bank’s website which captures your logon and password details. Just by placing your mouse on the link, you will notice at the bottom of your screen the actual link behind the fake gtbank link. For example: in the image below, the link behind the fake gtbank link is ow.ly/fqgp307. Ask yourself, is that GTBank's website?

- Please do not fall for such cheap scams. A scammer who cannot spell interruption correctly is definitely not smarter than you.

These tips and advice have been obtained from the GBINetwork Team and the Government of Western Australia.