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"South State Bank SC" Advance-fee Scam Sent by Scammers

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  • Updated: July 14, 2019 2019-07-14T21:46:54
  • Date: July 14, 2019
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South State Bank SC Advance-fee Scam Sent by Scammers

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The fake "South State Bank SC" email below is an advance-fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "South State Bank SC" Advance-Fee Scam

From: <molideys@ogaki-tv.ne.jp>

Date: Sat, Jul 13, 2019, 10:05 AM

Subject: South State Bank SC

South State Bank SC

Columbia, SC, United States

520 Gervais St, Columbia, SC 29201, USA

+1 (315)-325-0099

Open &#183; Closes 5PM

Good Day,

Greetings and hope this email finds you in good health, Im here to legally inform you about the release of your long awaited fund of $10.5million USD After a detailed review of your file,i wish to inform you that your Swift Credit Card payment is being processed and will be released to you as

soon as you respond to this office.Please re-confirm to us the following,

Your Name:

Your Address:

Phone Number:

Your Age:

Your Occupation:

A copy of your ID:

Regards

Mr. Bill Miller

Tel: +1 (315)-325-0099

ATM Card Department

South State Bank SC

Email: southstatebanksc@gmail.com

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

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"South State Bank SC" Advance-fee Scam Sent by Scammers