Gambia: Access Bank Warns of Fraudulent Schemes, Urges Caution in Banking Transactions

Fraud Alert Issued by Access Bank Plc

Access Bank Plc has issued a fraud alert to its customers and the general public, warning of fraudulent schemes aimed at deceiving unsuspecting individuals. The bank’s management has advised that www.accessbankplc.com is the only authentic website of Access Bank Plc, whose registered head office is located at Plot 1665, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria.

Warning Signs

The bank has identified several fictitious websites created by unscrupulous individuals impersonating directors or staff of the bank. These scammers are sending emails, letters, and telephone calls claiming that they have access to huge US dollar deposits held in the names of deceased persons or due for payment on US Dollar contract sums.

Red Flags

Be cautious of promotional messages, SMS, or phone calls notifying you of a cash prize.
Avoid falling victim to online lottery scams and phishing attempts.
Do not acknowledge any emails claiming to be from Access Bank Plc unless verified through official channels.

Reporting Suspicious Emails

If you receive an email using Access Bank’s name that appears suspicious, please forward it to compliance-auditandinternalcontrol@accessbankgambia.com. You can also report fraudulent activities by contacting the bank on:

+220 6611605
+220 6611627
+220 6611712

Staying Safe Online

To stay safe, be cautious when using ATMs or engaging in online banking transactions. If you suspect you are a victim of fraud, report the incident to the bank’s compliance department.

Contact Information for Lost/Stolen Cards

If your card is lost or stolen, please contact:

+220 6611-621 (CustomerCare@accessbankgambia.com)
+234-1-2712005-7 (contactcenter@accessbankplc.com)

Access Bank encourages customers to sign up for its newsletter to stay informed about the latest developments and security measures in place to protect their banking transactions.