Email from CEO Samuel Tsien address stsienocbc@accountant.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Reply-To: <stsienocbc@accountant.com>
From: "ocbc.com"<customerservice@ocbc.com>
Subject: OCBC BANK UPDATE
How are you together with your family members? I think all is well. the time frame on your approval for obtain the release document as the fund owner is very short and we are using online bank account set up is technically bank transfer guarantee bond is the fastest Though I did not know if you receive my last email but i want you to know that your delay is out of hand and kindly contact john berlie and send him the require fee and get back to me before it will be too late
we want you to receive the fund directly according to the approval submitted on your behalf
Your urgent response will help you
CEO Samuel Tsien
OCBC BANK EXECUTIVE OFFICER
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