In the fake bank scheme, the victim is notified of a lottery win and told the prize will be paid into a bank account at a private bank in London (or other city). If you believe you are the victim of an Internet scam: For more information on Nigerian internet scam resources, please see http://travel.state.gov/content/passports/english/emergencies/scams/resources.html. Stay Informed with what we have been up to! ACCESS BANK OF NIG. Sometimes, the scammer claims to have a young child overseas who is ill or hospitalized. If you have to file any affidavits with any other businesses or banks, you also will need to attach a copy of the police report. 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. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. How Scammers Can Access Your Bank Account. They just need access to your bank account to set up the transfer. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. Abuja Office (Middle Belt and Northern Part of Nigeria) In the first instance, I do not have any bank account with Access bank but as a website developer I decided to delve into the email to see what these guys are up. In Nigeria, these scams are also referred to as 419 scams. Con artists can be very creative and very determined. Inclusion on this list is in no way an endorsement by the Department or the U.S. government. The scammer may even claim to be contacting you from a U.S. Embassy, where your partner, business associate, or friend is being detained pending payment of some type of fee. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account.
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. Before you send funds, check to see if you recognize any of the following signs, and realize that you may be a potential victim of a scam: Internet scammers are using social networking sites to find victims. Expert(s): ISBuzz Team Published: November 24, 2016 Last Updated on November 29, 2016. U.S. embassies do not detain people. According to the Federal Bureau of Investigations Internet Crimes Complaint Center Nigerian scammers aren’t only posing on internet dating sites waiting for the obvious romance scams.They may find you where you least suspect it, through an online game, social media platform, by message or email, or using apps of all variety. Plot 1075 Diplomatic Drive Unfortunately, any money that you might already have sent is probably not recoverable. Alternatively, the scammer may state he or she is in a third country but request that funds be sent to the Nigeria. Telephone numbers used by scammers tend to … Fax: (234)-9-461-4036. You have access to your money no matter where you are. You can easily view your account balance and check other transactions via the internet. Expert(s): ISBuzz Team November 24, 2016. Beware of follow-up scams. 6 Scams That Target Your Bank Account More There is no financial protection from bank scams, unlike with credit card fraud, so be extra attentive to potential bank fraud. Be sure to forward the email and copy it's headers (click here to see how) into the email you send to the provider. Close family members are dead or unable to assist. Plot 1075 Diplomatic Drive
A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. Do not believe any offers that require a fee to be paid up front. ———————-CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. Beware of anyone who requests funds for a BTA, or Basic Travel Allowance, as a requirement to depart another country for the United States. You may be able to recover some or all of your money. Deputy Chief of Mission Kathleen FitzGibbon, USAID Nigeria Mission Director Anne E. Patterson, Ambassadors Fund For Cultural Preservation 2020 (AFCP), Ambassadors Fund For Cultural Preservation (Small Grants), Looking Back on 2020 with a sense of optimism toward 2021, Remarks by Ambassador Leonard During the World AIDS Day Event Hosted by the National Agency for the Control of AIDS (NACA), Remarks by Ambassador Mary Beth Leonard during the Official Presentation of NAIIS Technical Report to Government of Nigeria, U.S. presents the Nigeria HIV/AIDS Indicator and Impact Survey, U.S. Boosts Nigeria’s Maritime Security with New Surveillance Equipment, COVID-19: U.S. Repatriates 997 Americans Back Home, Nigeria’s Entrepreneurs Key to Africa’s Prosperity – U.S. Consul General Pierangelo, U.S. Urges Removal of User-fees for People Living with HIV, U.S. Secretary of the Air Force Takes Military Cooperation to New Heights, The United States Condemns the Kidnapping of Students in Kankara, Nigeria, Passing of Nigerian Ambassador to the United States, Demonstration Alert – U.S. Embassy Abuja, Nigeria, Health Alert – U.S. Embassy Abuja, Nigeria, Demonstration Alert – Protests near Embassy – U.S. Embassy Abuja, Nigeria, Deputy Chief of Mission Kathleen FitzGibbon Remarks at NAPTIP Five Year Planning Conference, Remarks by Chargé d’Affaires Kathleen FitzGibbon at WRAIR Air Force PPE Handover, Remarks by Chargé d’Affaires Kathleen FitzGibbon at the IFES USEP in Nigeria Meeting, http://travel.state.gov/content/passports/english/emergencies/scams.html, Internet Crime Complaint Center (IC3) – Internet Crime Schemes, Federal Bureau of Investigation – Common Fraud Schemes, http://travel.state.gov/content/passports/english/emergencies/scams/resources.html. ” fee to open a Domiciliary account 2016 Last Updated on November 29 2016... 300 branches at ftc.gov/complaint SPAM ( 7726 ) or financial information to businesses you don ’ how to report a scammer access bank account in nigeria verified prosecutes.... 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