Scam Alert We strongly advise members of the general public to be very cautious of fraudsters who use fictitious electronic mail addresses, websites, telephone calls and fax messages to mislead and dupe, particularly members of the business community who want to establish banking relations with banks across the world.
Always ensure that you are well informed. Our website is one of the legitimate avenues to get current information on and about Unity Bank Plc. We also strongly urge you to be well informed of all the relevant statutory laws and regulations that govern the business of banking in Nigeria from time to time.
If you receive correspondence i. The Bank shall not be liable for any loss or damage suffered by any individual or organisations as a result of being misled or duped. Consequently, we wish to inform the public that the website address of Unity Bank Plc. For further enquiries, please mail our corporate affairs Department at corporateaffairs unitybankng. Salim lost money, but if he had not realized it was a scam, the scammers would have asked him to pay again and again.
All rights reserved. Updated Aug I received this story from a friend. Let me call him Salim. Past winners. Please always call for more information, all you have to do is to be calling; so that I will tell you more and how you can received your wining prize, Why we are asking about you to scan or fax your valid Driver license or International Passport to this office is just because we are not going to be happy giving out your winning prize to any other body.
Perhaps the lottery money fairy? Why would a lottery give away money to "email address randomly selected by a computer ballot draw system"? Terrible spelling, punctuation, syntax and grammar - Scammers apparently don't know how to use spell checkers.
We assume they dropped out of school before that class. They often can't even spell "February" or know that "22th" ought to be "22nd". These scammers usually write at the 3rd grade level.
Being non-native English speakers, they also often get first names and surnames last names reversed , so you will frequently see names like "Mr. James Smith", along with the peculiar usage of periods full stops and spaces or the lack thereof. Real lotteries also proofread their emails and look and read more professional.
Don't you think a real organization would use it's own email, it's own domain and website? Keep Confidential - Real lotteries THRIVE on publicity - they don't want you to keep anything secret - the publicity causes people to buy more tickets. The scammer want you to keep quiet because they don't want the police or ConsumerFraudreporting to hear about them! It should read: "For our own security, you are advised to keep your winning information confidential until we have finished scamming you!
End of story. There mere fact ALONE that you received an email saying you won a lottery is proof that it is a scam. Master list of sample lottery scam emails. The sentences don't even make sense. Hardly what a professional i. Note the other clues to an obvious fraud that we have highlighted in the letter; keep confidential, selected by a random computer lottery of email addresses, use of free email accounts, etc. Master list of sample lottery scam emails.
What to do if you think you have been the victim of a lottery scam. Also see this page for a sample in the UK. Click here for the huge list of the names of the currently identified lottery scams companies. And please let us know about any suspicious calls or emails you receive.
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