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Fake Emails From accountant.com Being Sent by Scammers

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Fake Emails From accountant.com Being Sent by Scammers

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Over the past 6 years, we have received thousands of fake and phishing emails that appear to have been sent from accountant.com. The fake emails attempt to trick recipients into responding with their personal information by claiming they are lottery winners, inheritors of large sums of money, or they have just been randomly chosen to receive thousands of dollars from some celebrity, lottery winner or organization.

Therefore, recipients of emails like the one below, which request personal information and appears to have sent from accountant.com, are asked to delete them, and should never follow the instructions in them.

A Fake Email from accountant.com

De : UNITED BANK ENGLAND SECURITY accesub@accountant.com

Envoyé : 6 mars 2019 00:57

À : Francine Bertrand

Objet : Attn: Francine Bertrand, STANDING ORDER TO TRANSFER FUNDS

Attn: Francine Bertrand,

STANDING ORDER TO TRANSFER FUNDS

Internal memo report has referred to this department by Mr.Gareth And Catherine Bull,to proceed with the final transfer of funds £1,500,000.00 GBP to your nominated bank account, being the cash funds as approved in your name.

To enable us honor the payment instruction to your nominated bank account, we demand that you make available the following via email as a scanned copy or via fax +44-743-693-6316

* Proof Of identification

* Full Bank Details/Co-Ordinates { Including Bank Name, Account Number, IBAN Number, Swift /BIC Code,Account Holder And Bank Address}

You are advised to contact the bank with Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address

(2) Your Tel/Fax Numbers

(3) Your Nationality/Country

(4) Your Full Name

(5) Occupation/Company

(6) Age/Gender

(7) Ever Won An Online Lottery?

(8) Data of the bank which you want to transfer the funds

(9) A copy of your bank card the back and front attached

Kindly fill the verification and fund and funds release form and respond back to us.

Bank values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

It is our normal banking practise, that we shall act within 24 banking hrs after receiving the required details from you the beneficiary of the funds, to enable us effect the transfer of the funds to your nominated bank account.

Please be informed that the transfer to your account shall take 48banking Hours

We advise your prompt action, as we are hopeful that we can use this medium to serve you efficiently

UNITED BANK OF ENGLAND

Mr. Wilfred Richmond

International Transfer,

United National Bank(UK)

19 Rolle Street, Exmouth, Devon, EX8 1EZ

What is accountant.com?

There is no website at www.accountant.com; if you try to load it in your web browser nothing comes up. It seems accountant.com is only used for email services and it is possible the fake emails that appear to have been sent from them may have been spoofed or there is a scammer or cybercriminal abusing their email services.

If you want to view more fake and phishing email samples from accountant.com, please click here.

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

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

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Comments, Questions, Answers, or Reviews
(Total: 6)

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.

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  • October 1, 2019 at 11:57 PM by an anonymous user from Marathi, Maharashtra, India

    Another Scam here. The person Edward koch made communication with xyz person

    Edward Koch <edwardkoch200200@gmail.com>

    date: Sep 25, 2019, 6:06 PM

    subject: Payment Made Successfully.. Contact my bank with the shipment details now okay

    HI Rajesh,

    Am very glad to let you know that I have successfully make the payment and I hope by now you could have received an E-mail Confirmation from my bank by checking your (INBOX,JUNK or SPAM) folder concerning the Approval of the payment that I made.

    So, the final procedure now is for you to kindly go ahead and ship out the item right away and contact my bank with the shipment receipt so that they can verify the shipment evidence proof and also for my bank to activate and credited the money into your account immediately okay.

    Below is the shipment address okay.

    NAME - Gilbert Slater

    ADDRESS- 609 2ND AVE #3 WILMOT South Dakota

    city - South Dakota

    COUNTRY - USA

    zip code - 57279

    PHONE - (704) 533-7134

    Nice doing business with you and I will be waiting for the shipment receipt from you okay.

    Thanks, Edward"

    Second fake mail:

    "from: "Origin Bank ® Online" <originbanksverifydept@accountant.com>

    date: Sep 25, 2019, 4:35 PM

    subject: ***ORIGIN BANK ONLINE PAYMENT NOTIFICATION SYSTEM***

    mailed-by: accountant.com

    signed-by: mail.com

    Dear : Rajesh,

    We hereby inform you that we have received the transfer of ( $6000.00 USD ) been paid to you by Edward Koch for an Auction of item(s) and the payment has been Processed and Consequently been Approved.

    Transaction ID: RSG2961432G

    Beneficiary Name: Rajesh

    Bank Name: Axis Bank Limited

    ACCOUNT NUMBER /IFS CODE /MICR CODE/SWIFT CODE: Rajesh ACC

    We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the item and send us the Tracking Number for your shipment verification so that we can activate your bank account and the full payment of ( $6000.00 USD ) will be transferred to your account from Origin Bank ® directly to your bank account..."

    remove

  • September 16, 2019 at 12:25 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: "Scotia Bank Int'l ® Online" <scotiabanksonline@accountant.com>

    Date: Wed, 11 Sep 2019 at 18:31

    Subject: ***SCOTIA BANK ONLINE TRANSFER WITH THE REF# (SCN63100642BD)***

    Cc: <lisabbranson1112@gmail.com>

    Scotiabank

    Woman with tulips Kids looking at magnifying glass

    Dear,

    We honour to inform you that we had receive the transfer of (€480.00EUR) been paid to you by Elisabeth Branson for an Auction of item(s) and the payment has been Processed and Consequently been Approved.

    Transaction ID: SNC637995WH

    Beneficiary Name:

    Bank Name/Swift Code:

    Alpha Bank/CRBAGRAA

    IBAN Number:

    GR3001405210521002101064597

    We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the item and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of (€480.00EUR) will be transferred to your account from Scotia Bank ® directly to your bank account.

    remove

  • August 9, 2019 at 12:38 PM by info

    "Sent: Wednesday, August 07, 2019 at 7:09 PM

    To: "trans-acc@accountant.com" <trans-acc@accountant.com>

    Subject: Ref Number: GLORIA/NATBP46719V09/2019

    Hello Mr. Richard Forley,

    I am told to contact you and give you this Ref Number: GLORIA/NATBP46719V09/2019?

    Bank Name: Standard Chartered.

    Contact Person Mr Richard Forley.

    (Regional Director Foreign Exchange Supervisor & International payment)

    Bank Number: 1 (512)256 3611

    Bank Email Address: trans-acc@accountant.com"

    More information about the scammers.

    remove

  • July 1, 2019 at 1:40 AM by info

    FYI. I was asked by a guy, who said that he lives in US (info as below), to send an item I am listed for sale in a camera buy and sale platform here in Hong Kong. He said that he will pay for this item via bank to bank transfer. Here is the email that I received today.

    "Name:Tom Anthony

    Address:2151E Dublin Granville Road,

    Suite 210 Columbus, Ohio.

    USA

    Zip Code: 43229

    Phone: 19314929961

    Get Outlook for iOS

    From: Scotia Bank <scotiabankonlinebankservice@accountant.com>

    Sent: Saturday, June 29, 2019 12:00 PM

    Subject: ***Online Swift Transfer Notification Payment From Scotia Bank***

    Scotiabank

    Woman with tulipsImage result for scotia bank letter head logoKids looking at magnifying glass

    SCOTIA BANK TRANSFER ORDER SNC630472HF HAS BEEN APPROVED

    Dear,

    We honour to inform you that we had receive the transfer of ( $4,178.00 HKD ) been paid to you by Anthony Morgan. for an Auction of item(s)including the shipping fee and the payment has been Processed and Consequently been Approved.

    Transaction ID: SNC630472HF

    Beneficiary Name: Wong Chi Lung

    Bank Name/Swift Code:

    HSBC Bank /HSBCHKHHHKH

    Account Number:

    457696672833

    We have finished the procedure of the transferring of the full payment to your bank account but you have to ship out the item and send us the tracking number , for your shipment verification so that we can activate your bank account and the full payment of ( $4,178.00 HKD ) will be transfer to your account from Scotia ® Bank directly to your bank account.

    Information And Procedure For The Seller & Buyer

    This payment has belong to the Seller and He/She is expected to go ahead and ship out item {s} to the designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.

    However , the payment will be credited and arrive into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to protect both Seller and Buyer interest and to reduce the occurrence of fraudulent activities online.

    Online Banking

    Brian J. Porter

    President & Chief Executive Officer.

    {scotiabankonlinebankservice@accountant.com}"

    remove

  • May 15, 2019 at 7:15 AM by info

    Here is another scam:

    "From: Barclays Online [mailto:info.b-arclaysonline@accountant.com]

    Sent: 15 May 2019 10:17 AM

    Subject: Mail for BEVERLEY ANNE SAMANTHA STARR {£ 1,050,000 Pound}

    Dear BEVERLEY ANNE SAMANTHA STARR

    The information in this email is confidential and is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient do not reply to this email, we have received your personal information for the processing of your payment, you are therefore advised to view the attached certified bank draft issued in your name and revert back to us with the following details for swift transfer, bank name, bank address, account holder's name, account number, account type, swift code, a copy of your passport or driver's license.

    Yours Sincerely,

    Dr. Van Owen

    Foreign Operations Manager

    E-mail: forexbbvanowen@financier.com

    Fax, 44 (0) 20 7116 7665

    Financial Services Register number: 312078"

    remove

  • April 4, 2019 at 11:05 AM by info

    Here is another scam:

    ---------- Forwarded ----------

    Sender: Glenn Roberts <glenn.roberts12@hotmail.com>

    Date: Mar 31, 2019 1:42 AM

    Subject: CONGRATULATIONS!

    CONGRATULATIONS!

    Your fund's worth of $550,000.00 USD is now deposited with Kasikorn Bank Bangkok Thailand insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.

    This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, To begin your claim, please contact Director of Foreign Account Transfer Department of Kasikorn Bank Bangkok Thailand, In person of Dr. Suhart Razak via the below email.

    Kasikorn Bank Bangkok Thailand ,Director of Remittance

    Head of Operation Kasikorn Bank Bangkok Thailand

    Web: https://www.kasikornbank.com

    E-mail: foreignwiretransferdepartment@accountant.com

    For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 10TH APRIL 2019. After this date, all funds will be returned as unclaimed.

    NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference Reg. No. 199700735D in every one of your correspondences with your agent. Congratulations again from all our staff and thank you for being part of our promotions program.

    Sincerely,

    Dr. Glenn Robert-Woods

    Official Winners Selection Notice

    remove

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Fake Emails From accountant.com Being Sent by Scammers