Friday, April 24, 2015

Sterling Bank Plc, RE: Wire Transfer Notice!!!

Is it a scam? 
Email from Jame Bode-Thomas address transfer@sterlingbnknig.net.tf , 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 theftDo 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: "Sterling Bank Plc" <user@eightide.com.tw>
Reply-To: transfer@sterlingbnknig.net.tf
Subject: RE: Wire Transfer Notice!!!
You have a pending wire transfer of 500,000.00 GBP from Sterling Bank Plc. Contact Mr
Jame Bode-Thomas immediately via transfer@sterlingbnknig.net.tf

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