StopScamFraud

from: From Steel Trust Bank. <eduone2022a@gmail.com>
reply-to: okecima01@gmail.com
date: Apr 27, 2023, 11:01 AM
subject:
mailed-by: gmail.com

Dear Sir/Ma,

The management of this bank has approved the final release of your fund.
You are required to respond with the following details for the opening
of your online account with our bank to avoid payment error. Revert
for onward release of your fund to you.

(1) Full Name
(2) Date of Birth
(3) Home Address
(4) Mobile Number
(5) Occupation

Regards,

H.E. SUM SANNISITH
Deputy Financial Officer
Steel Trust Bank.

from: From SANNISITH <arabmrali@gmail.com>
reply-to: info@nbc-org.com
date: Apr 27, 2023, 11:36 AM
subject:
mailed-by: gmail.com

From SANNISITH

The management of this bank has approved the final release of your fund.
You are required to respond with the following details for the opening
of your online account with our bank to avoid payment error. Revert
for onward release of your fund to you.
Full Name,Date of Birth,Home Address,Mobile Number,Occupation
Regards,
H.E. SUM SANNISITH
Deputy Financial Officer

nbc-org.com 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.