from: Good day to you <oyediransunday22@gmail.com>
reply-to: silvergoldbankg@gmail.com
date: Jun 28, 2023, 10:32 AM
subject: SILVERGOLD BANK
mailed-by: gmail.com
SilverGold Bank
HEAD OFFICE,
ADDRESS: 100 N Tryon St, Charlotte
NC 28202,USA.
Attn Dear Esteem Beneficiary,
I acknowledge that you haven't noticed about your compensation fund
from SilverGold Bank, We are in the process to open your online bank
account for you
to start transferring your total funds sum of $3 million Dollars to
your personal
bank
accounts today or any bank account of your choice to transfer your funds
worth $3 million Dollars, banking transfer as soon as we hear back
from you with you contact
details, You can start transferring your funds to your personal bank
account okay
Thank you for your honestly and truthful with us on this to
make sure that your total funds worth $3 million Dollars transfer through
our online banking system is finalized without any delay,
Your urgently response will be highly funds
Thanks for banking
kindly provide the information needed below
for the delivery with us
I await your urgent respond.....
1. Full Name:......
2. Country:..........
3. Home Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
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Silver Gold Bank - silvergoldbankg@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Silver Gold Bank - silvergoldbankg@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.