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Apex Insurance Company PLC Advance-Fee Scam

The fake Apex Insurance Company PLC email below is an advance-fee scam. Therefore, recipients of the same fake emails are asked not to follow the instructions in it. The scam is an attempt by scammers to trick 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.

Apex Insurance Company PLC Advance-Fee Scam
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An Apex Insurance Company PLC Advance-Fee Scam

From: ''David Harris'' - info@kamransehat.ir

Sent: 16 February 2020 03:27

To: Recipients

Subject: Re

Attention.

The management of apex insurance company plc wish to inform you that on the process of issuing your payment insurance certificate we got information that the cot charge have not been paid from the paying bank, so in order to be in safer side due to life span of your total amount, we have instructed the paying bank to convert your transaction to Bank wire transfer as you have taken the insurance policy of the total amount in our company.

Therefore, you are required to send your account information where you will like to receive the money immediately to us. And also you should send the cot charge to our immediately to our account department, note upon receipt of your payment and your account information; the money will be wired to your account within 24hours.Email us at apexapexinsurancecompany@gmail.com

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Apex Insurance Company PLC Advance-Fee Scam