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In recent times individual and companies have fallen victims of unidentified masked faced popolarlly know to be called 419 They operate on a higher level through your phones, through messages and sms you get thinking its from your bank which is not……
If you are using an internet banking system!!!
You might receive an SMS from a number similar to the one that you get notifications from but trust me it’s not if you take your time to look very careful.
The SMS will indicate a problem on your account and a ‘consultant’ will contact you.
When the ‘consultant’ contacts you, he/she will
start confirming all your details and your account number and will ask you what kind of a phone you are using, etc… (please do not release any details to them)
The fraudsters will then contact your mobile phone service provider (which they already have contacts within) and perform a SIM Swap. The fraudster will then be able to receive OTP’s
(One Time Pins) and/or RVN’s (Random Verification Numbers) from your bank and have
access to your bank accounts.By the time you realize that your mobile number
is not working; Your money will be out of your account. Please broadcast and forward to others and let everyone know about this very big scam going on at the moment.
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