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Other Scam Alerts
- Fraudulent E-mail/SMS
- UBA Bank Loan Scam
- Internet Fraud Alert

LATEST FRAUDULENT EMAIL/SMS (UBA LEGAL DISCLAIMER) 

Identity Theft is increasingly used by criminal minds on our Customers. We have been alerted to a fraudulent email purporting to originate from Central Bank of Nigeria and advising customers to log on to the following website http://onlinecbnservice09.t35.com/CBN-OnlineService.html to download individual forms that must be completed to upgrade their ATM cards to the new ATM machine code including your mobile number and email address where verification codes will be sent.

Please note: On no account should you visit any website in order to upgrade your ATM card based on an email purporting to either represent Interswitch, the bank or Central Bank of Nigeria. Such an act would immediately compromise your ATM card and render your account vulnerable to fraudulent withdrawals.

 The claim that failure to upgrade your ATM card will render the card unusable is totally untrue and is merely a way of luring you to divulge your ATM card details.

 If you have already responded to such fraudulent email, immediately notify your relationship manager or call CIC on (01 – 2800822, 01-2644754- 59, 08035606000, & 08025606000) to disable your card to prevent fraudulent withdrawals from your accounts until such a time that you can safely change your PIN.

 Forwarding this alert to friends and family members would also help inform them and combat this fraud.

 Thank you.

 

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Friday July 30, 2010
If you receive any email directing you to click on a link or you suspect that a website is fake you should forward such mail to: CIC@Ubagroup.com OR Contact UBA Customer Interactive Centre (CIC) on:- Phone:
+234 700 2255 822,
+234 1 280 8822,
+234 1 2644760 (fax)