Is it a scam?
Email from Mr. Jimmy Fred Andersen address info@danskebkn.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.
About Fraud
From: "Mr. Jimmy Fred Andersen" <info@danskebkn.com>
Subject: Attn; , Your Urgent Response Is Needed.
Danske Bank A/S
London Office, 75 King William Street
London EC4N 7DT, United Kingdom
Tel: +4470 4575 9229
Fax: +4484 3564 3162
SWIFT/BIC: DABAGB2L
Sort Code: 30-12-81
Attention; ,
This is to inform you that your payment file was forwarded to our bank by the International Monetary Fund (IMF) Office, under the 2015 IMF, World Bank and United Nations Reconciliation Program currently going on at the United Nation Office.
We advise you to fill the below required information’s correctly and get back to this office immediately to enable us proceed with the transfer of your payment.
Full Name:
Contact Address:
Tel Number:
Sex:
Age:
Occupation:
Country:
We await your urgent response to our mail.
Thanks for banking with Danske Bank, while we look forward in serving you better.
Yours sincerely,
Mr. Jimmy F. Andersen
Head Group,
International Banking Division.
Danske Bank A/S PLC, UK.
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