Apex Insurance Company PLC Advance-Fee Scam Home Categories Lottery Apex Insurance Company PLC Advance-Fee Scam 0 0 207 1 6y ago 2020-02-16T08:06:37-05:00 6y ago 2020-02-16T08:10:41-05:00 Online Threat Alerts 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. An Apex Insurance Company PLC Advance-Fee ScamFrom: ''David Harris'' - info@kamransehat.irSent: 16 February 2020 03:27To: RecipientsSubject: ReAttention.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 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. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You PNC Bank Text Scam - Fake SMS Messages Is Shoppingparadise1 a Scam or Untrustworthy Online Store Microsoft Internet User Promo Lottery Scam 2020 WhatsApp Lottery Lotto Scam European Union External Action Compensation Advance-Fee Scam Is Addscart a Scam or Untrustworthy Online Store Is Yummyshop a Scam or Untrustworthy Online Store Is Tysaver a Scam or Untrustworthy Online Store Is Adoreever a Scam or Untrustworthy Online Store Gem Stone Gods at gemstonegods.com - is it a Trustworthy Website? 'Capital One Protect Your Account Now' Phishing Email Scams Review of Chic Me Online Store located at www.chicme.com 'Bank of America Unauthorized Activity on Your Online Account' Phishing Scam Oplamo Herbal Root Business Offer or Proposal Scam Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here