Showing posts with label phoney bank scam. Show all posts
Showing posts with label phoney bank scam. Show all posts

Wednesday, March 18, 2015

OPEN BANK ACCOUNT SCAM


CREDIT FONCIER INTERNATIONAL RETAIL BANKING

AttachmentsMar 2
to me


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24/7 Online Service


02/03/2015
   
Welcome to the Crédit Foncier International Retail Banking Service.
We are delighted to serve you!
 
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Alert! [Due to frequent loses and compromises of passwords and email accounts, which have caused many loses of funds, we advise that you frequently change your password at least every 72 days.
*Do not click on any link that you are not sure of.
*Do not give your password at any time to anyone either through email or telephone.
*Do not fill in forms you are not sure of]

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Attn Henry Kroll,


  

We have received your email message with the confirmation letter from your benefactor. We have also received a confirmation of go ahead from MRS MARIA-ELISABETH SCHAEFFLER: In this regards, we are mandated to transfer asset ownership rights to  you immediately. Under professional banking ethics, in order for you to  gain access to the mentioned asset and make full claim, there are two standard official procedures inter-optional to receive the money  asset of this portfolio. Please read the below following information carefully.

Since you do not have a running Crédit Foncier account to support the  transfer of the asset, you will be required to activate an online  transfer account and self-make the transfer of the fund online to your  local bank account. 

Below is the  requirement to receive the funds.



(NEW ACCOUNT ACTIVATION) Recommended
With this option, to move the funds from our bank to you, you must activate  an online transfer account with us. We will open the account in your  name, and do an electronic crediting of the amount of €1,700,000.00 into the new account. We will send you the details of the account (URL,  account login and pin, account number etc). By this, you can make transfer of the fund  electronically from any computer in the world to your local bank  account. Each transfer takes 2-3 days to be finalized and credited to  your local account. 


Account Activation Opening Balance.
Account Silver (Capacity - €50,000 - €500,000 / Month) - €215 EUR
Account Gold (Capacity - €50,000 - €1,000,000 / Month) - €515 EUR
Account Premium (Capacity - €50,000 - €2,000,000 / Month) - €702 EUR


  
 
We sincerely hope the above information is helpful to you. Kindly make  your choice from the above information and inform us with details to  proceed.
  
If you have any questions and for further clarification(s), write us. Or  call Client Services at +33975186665. We're available 24 hours a day,  seven days a week. 
At Crédit Foncier, we appreciate the opportunity to serve you.
 

 
 
 
 
 
Sincerely,


VRAETS, Anthonio
Relationship Officer,
Crédit Foncier International Retail Banking
+33975186665 | 00144 70 24 06 1007  
 
 

Monday, May 6, 2013

Bank account login scams...


Watch out for these kind of scams. They want your account numbers and security login info... FYI: I don't have a Regions bank account.

Request to Update Account
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Dear Valued Member,
During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account for security reasons, we have temporarily suspend your account and your access to online banking and will be restricted if you fail to update.
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Sincerely,
Regions Online Banking
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Contacting Us
Please do not reply to this email. If you have a question about your account, please log in to Regions Online Banking and send a secure message. Or, you may call us at 1-800-REGIONS (734-4667).
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1900 5th Avenue North, Birmingham, AL 35203
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