No Internet Connection Detected

Fraudulent E-mail Message - Southwest Offshore Bank Beneficiary

  • SaveSave
  • OTA Views: 5,826
  • Update Updated: June 6, 2014 2014-06-06T09:11:14
  • Date Date: January 13, 2013
  • Comments Comments: 1
Fraudulent E-mail Message - Southwest Offshore Bank Beneficiary

Would you share this Article with others?  +

  • YesLike (1)
  •       
  • NoDislike (0)   

Here is another fraudulent e-mail message claiming that you can become a beneficiary of a specified amount of money.in the tough economic times that we are in now, I wonder why these people have so much money to give away. How did they get hold of my e-mail address and why don't they just keep all that money for themselves.

These scammers need victims that they can deceive of their hard earned money. If you are asked to send money in order to receive money that is the first sign that you are being scammed.

Here the fraudulent email message SOUTHWEST OFFSHORE BANK:

Confidential Business

Dear Sir/Madam,

My name is Mr. Grant Mark and I am former employee of SOUTHWEST OFFSHORE BANK. After working there for 15years I have now retired.In my time of employment I was managing an account whose owner had expired in 2012.The account’s owner had no known beneficiaries.The funds amount to $16.2 Million USD.

This is where I am asking you if you are interested in becoming the beneficiary of this account,have the funds transferred into your name and walk away with a large percentage of atleast 60% .All legal forms, petitions and formats will be taken care of by The account Transaction Manager of SOUTHWEST OFFSHORE BANKING,I am just looking for someone who is not known and can also be trustworthy.I know This sounds somewhat impossible, but honestly, it is very doable and Possible.

This process is quite easy and doesn't require a lot of imput on your side. However, it does involve your trust and your word. Basically,all necesarry Certificate will be Issued to you and if you are an Investor,You can Invest with this Funds and all Documentations from IMF,IRS AND World Bank will be issued to you with Respect to 2013 world Banking Terms and Condition and services.

I look forward to hearing from you soon and hope you see this as a huge and an opportunity not to be missed.

Yours Sincerely,

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search Search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
Comments (Total: 1)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • March 15, 2019 at 5:38 AM by an anonymous user from: Cuauhtémoc, Mexico City, Mexico

    Hi,

    I'm dealing with this person, her name is anita alexander Brown, she is offering me 5 millions dollars; she gets all my information from my son; her telephone number is 213 306 6808 and her email is annystylist1980@gmail.com

Comments Show More Comments (0)
Write Your Comment, Question, Answer, or Review

Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.

Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Keep your comment respectful or it will not be posted.

Fraudulent E-mail Message - Southwest Offshore Bank Beneficiary