Home Categories Lottery The "Glacier Bank USA" Advance-fee Scam 1 1 103 0 Jul 26, 2019 2019-07-26T11:28:34-05:00 Jul 26, 2019 2019-07-26T11:29:40-05:00 Online Threat Alerts (OTA) 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. A "Glacier Bank USA" Advance-Fee ScamFrom: Glacier Bank <file65789900@gmail.com>Sent: 26 July 2019 14:14Subject: Contact US - Your funds At Glacier Bank (GB) USAGlacier Bank USAAddress: 3701 Harrison Ave, Butte,MT 59801, USASwift (US): GBUS44XXXOpen Hours: Monday - Saturday 9am - 4pm & Sunday - ClosedDear 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 StevenChief Manager Director officer Glacier Bank (GB) USADepartment Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) ▷The "ICPC Nigeria Anti-Fraud Unit" Adva... ◁Is madronaalehouse.com an Untrustworthy... "Fair Debts Lawyers" Legal Action Scam ... 3 Of Your Pictures Instagram Scam: Bewa... Book PCR Test Scam NHS Contact Tracing ... Citizens Bank Text Scam - Temporary Hol... BTC-Crypto Currency PayPal Scam Invoice... Gas Pump Screw Scam Switching - How to ... Comments / Answers Remove sensitive information from your post. Enter comment post here 1an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 26, 2019 at 8:32 PM by The "Glacier Bank USA" Advance-fee Scaman anonymous user from: Regina, Saskatchewan, Canadajust got the same email, scam, scam, scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 26, 2019 at 8:32 PM by The "Glacier Bank USA" Advance-fee Scaman anonymous user from: Regina, Saskatchewan, Canadajust got the same email, scam, scam, scam.