SCAM/SPAM: Advance Fee Fraud/Phishing: Jurgen Stock, James A. Forese

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http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

 

SCAM/SPAM

Advance Fee Fraud

Phishing

Jurgen Stock

James A. Forese

 

[email protected]

 

Message on a mail box:

From: Jurgen Stock [email protected]
To: XXXX
Sent: Thursday, August 3, 2017
Subject: Amount: $10,500.000.00 US

CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
United States

Attn Customers.

Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below  the you to take few steps to complete the transaction:  complete transaction *(!)

Customer Code: 1.23713072

Amount: $10,500.000.00 USD

Transaction ID: 000025744702

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are  required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page link Please take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction *(!)

Yours sincerely,
JAMES A. FORESE
Co-President, Citibank,
Chief Executive Officer,

 

ADMIN:

*(!) So-called “Web page link. complete transaction” leads to the phishing page:

 

*(!) Never send your personal details to anybody on the Internet!

 

DO NOT CLICK the LINKS IN SUCH LETTERS!

 

If you get this message do not reply! Put it in your trash box

 

SPBIG

 

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