SIM Swap

Bank linked mobile

Fraudster gathers your pers and bank info thru phishing, vishing, etc
Asks you to send an sms to your Service Provider or use your fake proof, for
blocking the sim and provide duplicate
Service provider blocks and issue new
Fraudster then generates OTP to transact using already stolen banking info.

Nigerian Scam

Involves email, letter, text msg, social network msg from a wealthy scammer
usually a female trapped in a foreign country
Asks for retrieving large sum of money from a bank by paying fees for papers
and legal matters, promising huge money
More and more money for addl services for transanctions and money transfer