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

LATEST ONLINE FRAUD ALERT (UBA LEGAL DISCLAIMER)

Interswitch/CBN Identity theft

Dear valued customer,

We have been alerted to a fraudulent email purporting to originate from Interswitch in conjunction with  Central Bank of Nigeria  and advising customers to log on to the following website: http://giftpresentideas.com/groups/REFUND.html to get a refund of the amount you have been defrauded from your online account or wrongly debited as a result of ATM malfunction.

Please note: On no account should you visit any website to submit your personal details in order to claim refund 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 that the refund takes a maximum of 24hrs to reflect in your account 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 01-2808UBA i.e. 01-2808822 or via email at cic@ubagroup.com to disable your card to prevent fraudulent withdrawals on your accounts until such a time that you can safely change your PIN.


Thank you.
 

 

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Thursday May 17, 2012
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)