Fraud Alert

We wish to alert the general public that some fraudsters may claim to be officers or staff of Moneycom bank by sending phony e-mails/letters or calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in “Advanced Fee Fraud” known in Nigeria as “419”.

Typically, the fraudsters solicit assistance to remit bogus dollar deposits, in the form of large inheritances from deceased persons, large contract sums due for payments or large lotto winnings, from the bank into foreign accounts of their victims who they usually promise to share the proceeds of the scam with.

Please be advised that there is absolutely no relationship between Moneycom Community Bank and the fraudsters claiming to be officials of the bank. The bank therefore disassociates itself from all correspondences and transactions so fraudulently contrived.

Kindly discard all such fraudulent mails or calls. For more inquiries, call Customer Service at 234-01-3451302, 8179480  or reach us at customerserivce@moneycom-ng.com