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

South State Bank SC Advance-fee Scam Sent by Scammers

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:


Mr. Bill Miller

Tel: +1 (315)-325-0099

ATM Card Department

South State Bank SC

Email: southstatebanksc@gmail.com

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Was this article helpful?  +
Share this with others:

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your post will be set as anonymous because you are not signed in. An anonymous post cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

Write Your Comment, Question, Answer, or Review

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