Beware of this Scam Targeted at Bank Customers

It is really sad that some wicked people continually seek to scam others. An example, is this scam targeted at Diamond Bank customers. It was easy for me to detect the scam because I do not run an account with this bank.

I received the following message in a mail:

Dear Customer,

Thank you for succesfully SUBSCRIBING for the Diamond mobile App monthly bulletins.

We are processing to debit your account with the sum of 19,500 NGN as our monthly charge for the subscription as per our terms and conditions.

If you are not aware of this subscription and Wish to Cancel this, kindly follow our website link below to unsubscribe.


Note: To Unsubscribe, A mobile code will be sent to your registered mobile number to Cancel After Security Validation


$ttps://mobile.diamondbankplc.com/unsubscribe/portal/rBanking/axisebanking/AxisRetailLogin/!ut/p/a1/04_Sj9CPykssy0xPLMnMz0vMAfGjzOKNAzxMjIwNjLwsQp0MD

Things You Must Know


1. after 24hrs you cannot cancel subscription and Debit will be processed on your account..

2. If you have been successfully debited, you will receive your ticket number by mail after 24hrs.

Do not fall for this, as you will be required to submit your banking details if you visit their dubious website. I have deliberately made the link in their message unclickable to protect people that might still not understand it is fraudulent. Please spread the word among your friends.