Gist: Beware!!! of New Scam Method via Diamond Online Banking  (Read 1556 times)

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Beware!!! of New Scam Method via Diamond Online Banking
by flukky01 « on: July 26, 2016, 02:37:51 PM »




Okay so i got an email from supposedly Diamond Bank and because its a debit kind of email with a subcription you didnt do, you are tempted to want to Cancel the subscription.

NOTE: The link is FAKE.
Check the URL, Its http://www.magna4.com/icpgnew/css/view/index.php and not Diamond Bank

Even though the page looks a lot like Diamond Bank, You are being requested to put in your details PIN, Number, password, and Username - PLS Beware

Mail below ............

Diamond Transaction Alert Service

Please be informed that a Debit transaction occurred on your bank account.

Kindly find details of the transaction below:
Transaction Details
Account Number :    00********
Description :    DIAMOND MONTHLY CUSTOMER DIGEST SUBSCRIPTION
Reference No :    81596777
Transaction Amount :    8,098.55 NGN - NIGERIAN NAIRA
Transaction Date :    26th-July-2016

As a result of this transaction, the balances on this account would be deducted
within 2hours.

To maintain this subscription do not take any action as this would be a constant deduction
from your account every month.

If you wish to unsubscribe for this monthly bulletin, kindly do so here ==>CANCEL SUBSCRIPTION


Kindly Update the mobile code sent to your phone to be unsubsribed from the monthly debit immediately.

A customer representative will call you after you update the mobile code.


 

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