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Bank Transfer Phishing Scam

Bank Transfer Phishing Scam

Just another Nigerian Prince Scam.

Details of this Bank Transfer email phishing scam:

  • Email Subject: YOUR PAYMENT VIA BANK TRANSFER
  • Email Sender: RUTH HERNANDEZ allwebsolutions607@gmail.com
  • Sent To: undisclosed-recipients
  • Return Path: Return-Path: allwebsolutions607@gmail.com
  • Received From: from mail-oa1-x36.google.com (mail-oa1-x36.google.com [IPv6:2001:4860:4864:20::36])

Text of This Bank Transfer email phishing scam

Attention Beneficiary.

In line with the United Nations Financial  data released on the 3rd of august 2022.The International Monetary Fund’s has  listed  your name among the 12 beneficiaries to receive the sum of ($18.500.000.00) eighteen million five hundred thousand dollars each. An account has already been opened on your behalf with our Bank (Beneficiary s Claims Bank), since October 11th 2018 and your funds has already been deposited into it. Kindly provide your bank account details so that we can transfer your funds into it directly immediately without further delays.

Bank name;…….

Bank address;…

Bank swift/routing number

Account holder’s name;….

Account number;…..

Thanks and regards

William Thomas Winters

MD/CEO Standered Chartered Bank

by Jack Alltrade on August 31, 2022

Filed Under: Phishing Tagged With: Spam

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