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Alejandro Gomez - Security Bank Corporation - contact@securitybankonline.org

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LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Alejandro Gomez - Security Bank Corporation - contact@securitybankonline.org

Post by LoneStar »

from: Security Bank Manila <contact@securitybankonline.org>
reply-to: contact@securitybankonline.org
date: Nov 10, 2020, 8:40 AM
subject: Re:
mailed-by: gmail.com
signed-by: securitybankonline.org

Dear,

This is to notify you that you have now till Friday 20th of November to
complete your transaction with the bank , failure to meet up, the bank
will suspend your transaction to January 2021.

We advise you to act immediately to enable us complete your funds
transfer.
Thank you.

Alejandro Gomez
For:
Security Bank Corporation
Manila Philippines.
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.

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LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Alejandro Gomez - Security Bank Corporation - contact@securitybankonline.org

Post by LoneStar »

from: Security Bank Manila <contact@securitybankonline.org>
reply-to: contact@securitybankonline.org
date: Nov 11, 2020, 8:40 AM
subject: Re:
mailed-by: gmail.com
signed-by: securitybankonline.org

Attn:

I am Rose Forman from Debt Financial Centre USA, I am contacting you
in regards to the approval of your inheritance /contract funds of $6.5
Million United States Dollars.

You are hereby advice to reconfirm your details to the following
financial institution, your full name, your current address including

your private telephones/ fax numbers and a scan copy of your valid I.D
to:

Security Bank Corporation (SBC) Manila Philippines
Email: contact@securitybankonline.org
Contact Person: Mr. Alejandro Gomez
Phone: +639569814753

I wait to hear from you as soon as possible.

Thank you,
Ms. Rose Foreman.
Legal Department
Debt Financial Centre,
United States America .
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Alejandro Gomez - Security Bank Corporation - contact@securitybankonline.org

Post by LoneStar »

securitybankonline.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


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