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 · 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