———————-CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. It is very safe and secured. All you need to do is to open a Domiciliary Account. Con artists can be very creative and very determined. FDIC-ensured bank accounts typically cover up to $250,000, so you probably feel like your money is secure within these banking institutions. If you got a phishing text message, forward it to SPAM (7726). Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money. At Access Bank, we will help you accumulate that extra income and grow your funds through our different savings options. 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. 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. 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 higher Interest earned on these accounts will increase your chances of reaching your financial goals whatever your reasons are for saving. You have access to your money no matter where you are. If you feel threatened, contact your local police at once. 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. 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). Online dating investigation site Social Catfish helps break down how Nigerian dating scam … You can report spams and scams that are coming from specific email accounts to the providers. Call the customer service number for your bank or credit card company. You can manage the account very easily too. In addition, do not believe that you have won a lottery you never entered or inherited money from someone you’ve never met or heard of. Do not attempt to personally recover the funds lost. Contact your bank or credit card company as soon as possible after you discover that you've been victimized by a scammer. Stop sending money straight away. 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. The most common scams involve someone allegedly in Nigeria who is in some sort of trouble, ranging from detention to extortion or hospitalization. The U.S.-Nigeria Bi-national Commission is a strategic dialogue designed to expand mutual cooperation across a broad range of shared interests. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us. Inevitably, the sender is making an appeal for money. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. However, you generally must notify your bank or credit card company within 30 days of the transaction. 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. SCARS|CDN™ - How To Report Scammers & Fraudsters | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam … Call the bank on 01-2712005 or email contactcenter@accessbankplc.com to report any … Remember that Access Bank will never ask for your confidential account details. 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 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. 2. It said fraudsters contact their potential victim via mail, phone call or text to request for their bank … Access bank online banking allows you to take access bank with you wherever you go on earth. Names are listed alphabetically, and the order in which they appear has no other significance. 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. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX. Be sure to forward the email and copy it's headers (click here to see how) into the email you send to the provider. 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. U.S. Citizens with emergencies, please call 09461 4000, prompt 0, Outside of Office Hours, contact: 09 461 4000. Do not provide personal or financial information to businesses you don’t know or haven’t verified. Access Bank Plc. ALWAYS protect your online identity by securing your logins and passwords. 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). 2 Walter Carrington Crescent, 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. Telephone: (234)-1- 460-3400 Yes you can. There is no such thing as a BTA. Internet scams are attempts by con artists to convince you to send them money. Again, there is no such requirement under U.S. law. 5 Cooperate with any further investigation. 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. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. … The Obama Administration’s Young African Leaders Initiative (YALI) is a signature effort to invest in the next generation of African leaders. Please report this to the FTC at ftc.gov/complaint. 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. List of Scamming Websites: Add Your Experience. 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. 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