The "Glacier Bank USA" Advance-fee Scam

The fake "Glacier Bank USA" 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.

The Glacier Bank USA Advance-fee Scam

A "Glacier Bank USA" Advance-Fee Scam

From: Glacier Bank <file65789900@gmail.com>

Sent: 26 July 2019 14:14

Subject: Contact US - Your funds At Glacier Bank (GB) USA

Glacier Bank USA

Address: 3701 Harrison Ave, Butte,

MT 59801, USA

Swift (US): GBUS44XXX

Open Hours: Monday - Saturday 9am - 4pm & Sunday - Closed

Dear Beneficiary,

I am Mr. Jackson Steven, The Manager Director Glacier Bank USA Department. On behalf of the Glacier Bank (GB) in conjunction with the World Bank (WB), after series of meeting with the secretary General to the UNITED NATION, Your long unclaimed payments worthy of US$15, 800, 000.00 (FIFTEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved on your behalf.

I refer to the letter, Your name & e-mail address appeared by the next list of beneficiary payment schedule instruction by the Office of the committee, To facilitate with the process of this transaction, you are advised to re-confirm the following of your information below details enclosed to help ensure safe of the transaction with immediate effect.

1) Your Full Name:--

2) Full Address:--

3) Your Contact Telephone:--

4) Your Profession, Age and Marital Status:--

5) Any Valid Form of Your Identification:--

In this regards, you are advised to furnish us with the requested information above for onward transaction with immediately effect.

Thanks for your understanding, Your quick response appreciated.

Best regards,

Mr. Jackson Steven

Chief Manager Director officer Glacier Bank (GB) USA

Department

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

Comments (Total: 1)

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews. NB: 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 comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • August 26, 2019 at 8:32 PM by an anonymous user from: Regina, Saskatchewan, Canada

    just got the same email, scam, scam, scam.

Comments Show More Comments (0)

Write Your Comment, Question, Answer, or Review

The "Glacier Bank USA" Advance-fee Scam