Scam Tip Report #24379 - Suntrust Bank Phishing scam
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-13 05:20:57 MalWare, Trojans, Virus payloads |  Suntrust Bank Phishing scam
THIS IS TO INFORM YOU THAT THIS OFFICE HAS BEEN MANDATED BY THE GOVERNMENT TO REFUND EVERY DIME STOLEN FROM YOU BY AFRICANS OR LOST TO SCAMS.THIS HAS BEEN LOOKED INTO FOR YEARS AND WE HAVE FOUND OUT THAT YOU HAVE BEEN SWINDLED SEVERAL TIMES. WE HAVE FINALLY PROCURED ALL LEGAL DOCUMENTS IN RELEASING YOUR FUND AND AS WE SPEAK YOUR FUND IS IN ONE OF THE LEADING BANKS IN THE COUNTRY READY TO BE DELIVERED TO YOU OR TRANSFERRED TO ANY OF YOUR NOMINATED BANK ACCOUNT. NOW YOU ARE STRONGLY ADVISED TO OPEN THE ATTACHED FILE NAMED Payslip AND THEN GO THROUGH THE INFORMATION ON THE ATTACHED FILE AND CONFIRM TO THIS OFFICE THAT THOSE ARE YOUR INFORMATION AND YOUR HOME ADDRESS.WITHOUT OPENING THE SAID FILE NAME PAY SLIP011092015 WE CANNOT CONFIRM YOU ARE THE BENEFICIARY OF THE REFUND. WE THEREFORE URGE YOU TO OPEN THE SAID FILE AND CLICK RUN TO VIEW THEN RESPOND BACK TO THIS OFFICE CONFIRMING THE INFORMATION ON THE ATTACHED FILE NAMED PAY SLIP IS YOURS.DO MAKE SURE YOU OPEN THE ATTACHED AND CLICK RUN TO VIEW. CONGRATULATIONS ON YOUR REFUND PaySlip011092015.gzDownload | |||
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