Bank scam Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location IL 60187, USA
Type of a scam Identity Theft
Type of a scam Phishing
Reply to: [email protected]
Dear Friend,
My name is Mr. Tony Johnson. If the content of this message is
contrary to your moral ethics, please accept my apology. But, please
treat with absolute secrecy. I am working with one of the prime banks
in canada. Here in this bank existed a dormant account for many
years, which belong to one of our late foreign customer. The amount in
this account stands at 10,800.00 Million US Dollars
I was very fortunate to come across the deceased customer's securityfile during documentation of old and abandoned customer’s files for an official documentation and audit of the year 2023.
I want a foreign account where the bank will transfer this fund. I
know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much.
This is a genuine, risk free and legal business transaction. All
details shall be sent to you once I hear from you.
If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently.thanks
Email me on [email protected]
Scammer's address Sunnyvale, CA, USA
Victim Location KY 40216, USA
Type of a scam Other
Scammer's website yahoo
Scammer's address 595 Market Street Suite 200, San Francisco, CA 94105, USA
Scammer's email [email protected]
Victim Location KY 40206, USA
Type of a scam Bank/Credit Card Company Imposter