See the original fraud procedure below. Cheers Daniel Opolo Head e-Solutions Delivery United Bank For Africa PLC 2nd Floor UBA House 57 Marina, Lagos (: 01-2644651-700|Ext:18318| |DL 012807318 |08023085340; [EMAIL PROTECTED] ** www.ubagroup.com ....Africa's Global Bank
________________________________ Subject: Fraud Alert! Good day All, Please kindly take this mail seriously and promptly advice your Business Offices and Customers (by printing out the Fraud Text below) of a FRAUDULENT TEXT going round in the guise of a Glo Cash Promo supposedly sent by GLO. “Two young boys walked into UBA Bank premises with an Intercontinental Bank Card wishing to transact what they believed a legitimate transaction but fortunately (unfortunately), they approached me and requested to be directed on how to claim their supposed Win” After going through the said text, I observed that this was not a true Promo but bait devised to defraud ignorant people of their monies. They were sent series of Text Messages with GLO Inscription informing them of being successful in the recent GLO Cash Promo before the text below was finally sent 1). SLOT IN YOUR CARD AND YOUR PIN 2). PRESS FUND CASHCARD 3). SELECT YOUR ACCT TYPE; SAVINGS OR CURRENT 4). TYPE 18666.66 AND PROCEED 5). TYPE ACTIVATION NO. 6280512001101977214 AND PRESS PROCEED 6). CONFIRM INPUT; PRESS PROCEED AGAIN AND WAIT TILL TRANSACTION IS COMPLETED. Mr. KOLA ADEYEMI. The Number involved in this text is 07057062727. Please kindly advice as requested. Thank you ----- Original Message ---- From: TUNDE OKIKIOLU <[EMAIL PROTECTED]> To: [email protected] Sent: Friday, August 1, 2008 8:18:07 PM Subject: [Jos Commandos] FW: ATM FRAUDS--THE RECENT TREND --- On Wed, 7/23/08, emmanuel ebo <emmanuel.ebo@ gloworld. com> wrote: From: emmanuel ebo <emmanuel.ebo@ gloworld. com> Subject: FW: ATM FRAUDS--THE RECENT TREND To: "adegboyega akinlabi" <adegboyega.akinlabi @gloworld. com>, "adebola omoboya" <adebola.omoboya@ gloworld. com>, [EMAIL PROTECTED] com, allagoasolicitors@ yahoo.co. uk, asuquo.obono@ internationalsos .com, "bolanle amona" <bolanle.amona@ gloworld. com>, "chinweoke okeke" <chinweoke.okeke@ gloworld. com>, "dickson akpoyibo" <dickson.akpoyibo@ gloworld. com>, "David Chiaka" <david.chiaka@ gtbank.com>, daniel.sekoni@ lemeridien. com, "joseph eyong" <[EMAIL PROTECTED] com>, "francis mojume" <francis.mojume@ gloworld. com>, [EMAIL PROTECTED] com, "felix nwoshu" <felix.nwoshu@ gloworld. com>, [EMAIL PROTECTED] co.uk, [EMAIL PROTECTED] com, [EMAIL PROTECTED] com, [EMAIL PROTECTED] com, [EMAIL PROTECTED] com, "Uche" <[EMAIL PROTECTED] conoilplc. com>, [EMAIL PROTECTED] com, kareem_suraj2000@ yahoo.com, "kingsley ebong" <kingsley.ebong@ gloworld. com>, "lanre akinremi" <lanre.akinremi@ gloworld. com>, macaulay.doigha@ monipulo. com, "mbanugo omezi" <[EMAIL PROTECTED] com>, mfon.usanga@ shell.com, [EMAIL PROTECTED] com, [EMAIL PROTECTED] com, nunriverkeepers@ yahoo.co. uk, "nkeonye ukpabi" <nkeonye.ukpabi@ gloworld. com>, Oluseyi.Fasetire@ diageo.com, "otoide nathan" <otoide.nathan@ gloworld. com>, "olusola oyebamiji" <olusola.oyebamiji@ gloworld. com>, Olukayode.ADEYERI@ total.com, olumide.ojo@ nokia.com, "oluwafemi dolire" <oluwafemi.dolire@ gloworld. com>, "OYE OMOTAYO - OPERATIONS / IKPOBA HILL" <OMOTAYO.OYE@ oceanicbankniger ia.com>, [EMAIL PROTECTED] png.com, "obinna ekwom" <obinna.ekwom@ gloworld. com>, olamide.odesilo@ murphyshipping- ng.com, olugbenga.odunlami@ ge.com, [EMAIL PROTECTED] com, Olufemi.Omole@ NG.NESTLE. com, [EMAIL PROTECTED] nals.com, [EMAIL PROTECTED] t.com, "salihu umar" <salihu.umar@ gloworld. com>, "sowari grahamdouglas" <sowari.grahamdougla [EMAIL PROTECTED] com>, "rotimi ogunbiyi" <[EMAIL PROTECTED] com>, tunde_okikiolu@ yahoo.com, "temitope dele-oni" <temitope.dele- [EMAIL PROTECTED] com>, talazeez2000@ yahoo.com. au, "Temi Taylor" <[EMAIL PROTECTED] a.com>, [EMAIL PROTECTED] com, "unoajulu jikeme" <unoajulu.jikeme@ gloworld. com>, "Victor Egbe" <[EMAIL PROTECTED] com>, woledacosta@ yahoo.com, [EMAIL PROTECTED] com, [EMAIL PROTECTED] com 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 andDIAMOND BANKaccounts 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] com ________________________________ 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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