Tanate Phutrakul - ING Bank - infochieffinancial@yandex.com

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Tanate Phutrakul - ING Bank - infochieffinancial@yandex.com

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from: ING Bank (Tanate Phutrakul) ✅ <infochieffinancial@yandex.com>
date: 20 Sept 2021, 05:01
subject: Re: From ING Bank
mailed-by: yandex.com

Dear

Your Deposit Code: (ING_55519724_WFP)

We acknowledged the receipt of your email, in reference to your Eight Million United States Dollars Check deposit by Mrs. Coris Whent, as her beneficiary. We have approved your application as recommended by Mrs. Coris Whent, in regards to her deposit. Despite your inability to come to our bank in person, our bank is fully committed to serve you better.

Be informed; That what the Whent, Family Foundation, expect from you the beneficiary of this charity fund donation, is for you to become comfortable as more of a spokesperson for the community you are living in and prepare to be capable of moving from behind the scenes to organizing into a more front facing role in your community such as helping the less privilege people around you and supporting child education program in your community or in your country, with any amount you wish to put in from this Charity Fund donated to you and no amount is too little to create an impact and you have to make sure you reach out to the poor in your society.

Following this explanation, you are advised to fill the attached ING BANK TELEGRAPHIC WIRE TRANSFER PAYMENT FORM; immediately and return to this office with your valid ID.

Note: That you are to follow our banking terms and conditions to enable our bank the ING Bank N.V, effect the transfer to your account and you are mandated to forward everything within (2) working day for completion of your charity fund payment. Acknowledgement of this important email will be highly appreciated for transfer of your $8,000,000.00.

Thank you for banking with us, we are committed to excellence.

Sincerely Yours,
Mr. Tanate Phutrakul,
Chief Financial Officer
ING Group and Bank.
Tel: +44 7451280367
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 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. Contact us here if you had interactions with a scammer and need support.

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