»

"Tarcel Commercial Bank" Advance-fee Scams Sent by Cybercriminals

 +
"Tarcel Commercial Bank" Advance-fee Scams Sent by Cybercriminals

Would you share this Article with others?

The fake "Tarcel Commercial Bank" email below is one of the many scams being sent by online scammers to potential victims. The scammers are attempting to trick their potential victims into sending them personal information and money for some so-called inheritance or donation.

A "Tarcel Commercial Bank" Advance-fee Scam

From: "Tarcel Commercial Bank. <scan@itprof.net.ua.>

Date: July 16, 2019 at 11:13:22 AM MST

To: Recipients <Tarcel Commercial Bank. <scan@itprof.net.ua.>>

Subject: DID YOU AUTHORIZE

Reply-To: palbanuton@gmail.com

TARCEL COMMERCIAL BANK

Direct Land Line: +34 602 405 856

Subject: DID YOU AUTHORIZE.

Attn: Beneficiary,

We want to officially notify you that your funds approved only USD$20.5 Million, been payment for your overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Accounts in the USA, following series of documents tendered by your representative Mr. David L. Nielsen, and your Attorney Barrister John George of J. George & Associates.

They have presented a "Power of Attorney" stipulated signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf to make every necessary clearance tax payments and secure the said release of your funds.

All transfer documents have been forwarded to the office of the Ministry of Finance and the Central Bank of Spain for final endorsement and are to be concluded in a few days from now.

As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your true representatives before we proceed to issue final payment release order. Find below the account information they have presented for the transfer.

Account Name: Blue Bell Realty, Inc

Bank Name: JP Morgan Chase Bank

Address: 1 Chase Manhattan Plaza,New York , NY.10081 USA

Bank Routing: 021000021

Account Number: 227863934766

We look forward to your swift response.

Mr.Pastore Alban Uton

General Manager Operations

Tarcel Commercial Bank, Madrid-Spain.

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

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

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.

Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"Tarcel Commercial Bank" Advance-fee Scams Sent by Cybercriminals