--- On Wed, 7/23/08, emmanuel ebo <[EMAIL PROTECTED]> wrote:
From: emmanuel ebo <[EMAIL PROTECTED]> Subject: FW: ATM FRAUDS--THE RECENT TREND To: "adegboyega akinlabi" <[EMAIL PROTECTED]>, "adebola omoboya" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED], "bolanle amona" <[EMAIL PROTECTED]>, "chinweoke okeke" <[EMAIL PROTECTED]>, "dickson akpoyibo" <[EMAIL PROTECTED]>, "David Chiaka" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], "joseph eyong" <[EMAIL PROTECTED]>, "francis mojume" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], "felix nwoshu" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED], "Uche" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], [EMAIL PROTECTED], "kingsley ebong" <[EMAIL PROTECTED]>, "lanre akinremi" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], "mbanugo omezi" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED], "nkeonye ukpabi" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], "otoide nathan" <[EMAIL PROTECTED]>, "olusola oyebamiji" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], [EMAIL PROTECTED], "oluwafemi dolire" <[EMAIL PROTECTED]>, "OYE OMOTAYO - OPERATIONS / IKPOBA HILL" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], "obinna ekwom" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED], "salihu umar" <[EMAIL PROTECTED]>, "sowari grahamdouglas" <[EMAIL PROTECTED]>, "rotimi ogunbiyi" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], "temitope dele-oni" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], "Temi Taylor" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], "unoajulu jikeme" <[EMAIL PROTECTED]>, "Victor Egbe" <[EMAIL PROTECTED]>, [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED] Date: Wednesday, July 23, 2008, 2:56 AM Please let’s be very careful. Best Regards Emmanuel Ebo Glo Business Solution 163 Aba Road Port Harcourt 08055572311 Subject: ATM FRAUDS--THE RECENT TREND THIS IS A NEW ONE. PLEASE BE GUIDED AND ENLIGHTEN OUR CUSTOMERS, FRIENDS AND RELATIVES............................ This seems like the latest trend being used by ATM fraudsters to swindle their unsuspecting victims. One of our customers just complained yesterday evening that he received a text message from GLOMOBILE with their Logo informing him of his recent winning of their N1,000,000 cash promo. He was further asked to call the number 08057276992 for further clarifications. When he did, he was asked the banks he has accounts with and whether those accounts are tied to ATMs. He told them that his INTERCONTINENTAL BANK and DIAMOND BANK accounts enjoy ATM facilities and he was then asked to go straight to any UBA ATM to key in some 19-digit numbers in the TEST FUND option on the ATM machine after he had inserted his card and keyed in his PIN. He did this for his 2 a/cs as above and according to him, after keying in the 19-digit numbers and pressing enter, the ATM prompted back the 19-digit number and 6015 for DBPLC card and 2013 for ICB card. The fraudsters confirmed to him that they have confirmed his ownership of the the 2 a/cs and asked him to check his a/c balances in the next 3 hours to confirm that the N1,000,000 has been paid online into his account. Unfortunately, by the time he checked after 3 hours, his previous balance in the 2 a/cs have been swept. He has reported to GLOMOBILE we have also hotlisted his DB card. We really need to advice our customers accordingly as in this instance, the customer’s conviction was that the text was sent from GLO not any other number and how these fraudsters have been able to penetrate the GLOMOBILE network such that a text sent from them and sent via the GLO network still shows GLO as the sender remains a mystery for now. THIS IS A NEW IDEA THIS PEOPLE WILL NEVER STOP. PLEASE LETS PASS THIS INFORMATION. TO OUR CUSTOMERS ,FRIENDS AND RELATIVES. Warm Regards, Nkechi Aka | StanbicIBTC Bank plc| Business Development || IBTC Place, Walter Carrington Crescent, Victoria Island | Lagos | Nigeria):+234-8087653333| 7:+234 (0) 1 279 0634-5,2712402 Ext 1131 | *: [EMAIL PROTECTED] This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Oceanic Bank International Plc does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. 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