Search FraudFYI

Thursday, May 17, 2018

419 scam email from Kenneth Thompson Scotia Bank Plc President CEO info@scotiabank.com scotiastandardtrust@execs.com

Originating IP: 103.29.149.137
Originating ISP: Pt Angkasa Komunikasi Global Utama
City: Jakarta
Country of Origin: Indonesia

from: Scotia Bank Plc <info@scotiabank.com> 
reply-to: scotiastandardtrust@execs.com
to: 
date: Mon, May 14, 2018 at 5:05 AM
subject: FROM SCOTIA BANK INTERNATIONAL PLC

Scotia Bank Plc
201 Biscayne Blvd #1320,
Miami, FL 33131
United States

WELCOME TO
SCOTIA BANK

Attention: Beneficiary,

This is to alert you that we received your fund worth the sum
$17,000,000.00  from the United Nation. We are informing
you to send your information and banking details where you desire to
receive the fund. The Information’s we need is such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank account.
Your Id card is very vital.

Waiting for your urgent respond.

Thanks for the patronage

Scotia Bank Plc United State America
President Kenneth Thompson(CEO)

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!