In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need/
SCAM/SPAM
Advance Fee Fraud
Phishing
Jurgen Stock
James A. Forese
tocks33@hotmail.com
Message on a mail box:
From: Jurgen Stock tocks33@hotmail.com To: XXXX Sent: Thursday, August 3, 2017 Subject: Amount: $10,500.000.00 US
CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
United States
Attn Customers.
Funds Release Update
I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction: complete transaction *(!)
Customer Code: 1.23713072
Amount: $10,500.000.00 USD
Transaction ID: 000025744702
All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page link Please take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction *(!)
Yours sincerely,
JAMES A. FORESE
Co-President, Citibank,
Chief Executive Officer,
ADMIN:
*(!) So-called “Web page link. complete transaction” leads to the phishing page:
*(!) Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
If you get this message do not reply! Put it in your trash box
