A "Glacier Bank USA" Advance-Fee Scam
From: Glacier Bank <email@example.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
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.
Mr. Jackson Steven
Chief Manager Director officer Glacier Bank (GB) USA