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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address 75 King Williams Street EC4N 7AB
Scammer's email [email protected]
Country United States
Victim Location WI 54501, USA
Type of a scam Phishing
From the desk of online Bank Department
International Remittances, Business Banking ABS Limited,75 King Williams Street, EC4N 7AB Fulfilling Your Pending Transaction Budget To help you Reduce Bills and Debt
Dear customer
you have a deadline appointment to retain your credit access online within 6 days left and settle the package invoice to enable credit your account or send your ATM CARD, we have made multiple transfers overdue of USD $3,978,414 to the designated bank account but it all bounced with ACCESS CODE 8025 due to failure to retain bill of ownership permit, I think we should credit again to your CashApp account or deliver your new ATM CARD, So choose option you wish to receive your fund and resubmit details if you are no longer at the previous address
Please confirm the following information below to avoid miscommunication:
Your full name_____________________
Your address_______________________
Nearest Airport____________________
Age & occupation___________________
Telephone number___________________
Bank details ______________________
The bank says it will be in 72 hours when you validate to avoid sending packages to wrong information, sorry we could not complete the transfer last year, but we can now send you the package quote development for your reference when you return, We sincerely apologize for the difficulties, Keep me posted if you find it useful.
Sincerely and happy new year 2023
Mathew Emmanuel, Lawyer
& Vice Welfare: Mr. Henry Chidke
Manager, Foreign Operations