Scam Alert: Diamond Community

Started by MyInfoStride, Dec 30, 2012, 09:31 AM


Recently, I posted a scam alert about Scam Alert: 100% Firstbank. Today, similar scam alert emerge with similar concept but different bank. Beware of this recent waves of scams that your online bank account needs to be upgraded... You might have received similar email quoted below with subject like "Diamond Community". Please do not treat such email because it is a scam. If you fill the form, you will reveal your account to third-party and the account will be compromised.

Check the sender clearly, you will see something like [Diamond Bank Plc <>] and the message was sent to "undisclosed-recipients:".

If you click on the hyperlink in the mail body, you will be redirected to []. So, watch!

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