"OakNorth Private Fund Transfer" Phishing Scam
The OakNorth Private email below is a phishing scam. The fake email is being sent by scammers who are attempting to trick potential victims into sending them their personal information. Never complete forms sent via unsolicited emails, especially ones requesting personal and financial information.
The "OakNorth Private Fund Transfer" Phishing Scam
From: OakNorth Private - oaknorthprivate@englandmail.com
Date: Mon, May 28, 2018 at 10:54 AM
Subject: Kindly complete the attached form and get back to us
Attachment: Transfer form.pdf 40 KB
Good day,
Your email was received; we’ve been authorized to process and transfer your funds to you. In other to process your funds, you are advised to complete the attached form, and email it back to us with copy of your identification.
As soon as the dully completed form is received, we will immediately setup a special online account for you with our bank. The special account will temporarily hold your funds for onward transfer to your account in your country; due to the new EU monetary regulations, this is the only way to successfully transfer your funds to you.
Best regards,
Names: Mr. David Newton
Foreign Operations
Tel: +44-745-201-3936
Fax: +44-709-284-9794
Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.
Note: Some of the information in samples on this website may have been impersonated or spoofed.