Loan Transfer In Progress $300,000 | Loan Scams

Email from William Mark address williamfunding@gmail.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 send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.  

About Scam

Subject: Re: Loan Transfer In Progress ::::::$300,000
From: William Mark <williamfunding@gmail.com>
Dear Customer,

Thanks for your mail and your understanding which you have on this
loan transaction, you are advised to contact the Bank for the on-line
transfer of your funds, the appointed account officer shall directs
you on the simple procedure of the on-line transfer of your funds to
your desire Bank account in any part of the world. You shall be
required to personally transfer your funds from the comfort of your
room or office from the on-line offshore account to your desire bank
account. The appointed account officer, Mr P. Pradeep Kumar, your fund
on-line account access code as soon as you have made contact with him
via the bank displayed email address statebank@sbii.in

Regards
Regards
Mr P. Pradeep Kumar
India Office
Address: Shop No. 19/9, Kalkaji Main Road, Block G, Kalkaji,
New Delhi, Delhi 110019
Phone :  +917795361391 / +919066716183
email: statebank@sbii.in
http://www.sbiinco.com
sbi: Savings, Mortgages, Current Accounts, Loans, Insurance