Post A Scam
Scam: #19765

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 04/24/2019
  • Severity: 1
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Walters Wright.

ATM card

New York City, D.C.

The scammer mail add: Belinzniobnank@accountant.com
Bank Name: BELINZUNIONBANK.

PS: That mail add is fake. It is a real scam mail.

Attn to whom it may concern.

Kindly note that your ATM card has been created and credited with the amount of US$99,000.00 as the is the limit if your ATM card.

We would have sent a copy for your perusal, but it’s very unsafe to send such information via email, due to hackers and criminals.

You will also be send the fees for mailing and insurance fir your card which is US$1,500 ONLY.

You can send the fees to Ms. Jennifer Green for onward crediting to our bank account database.

Thanks.
Mr. Walters Wright.
BELINZUNIONBANK.

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