The "Glacier Bank USA" Advance-fee Scam

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Updated: Jul. 26, 2019 2019-07-26T11:29:40
Posted: Jul. 26, 2019 2019-07-26T11:28:34

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 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

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