FraudsWatch.com
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Advertisement

Browsing Tag

Email Scam Private Banking Services at the Bank of China

Email Scam Example: Private Banking Services at the Bank of China (BOC)

This is a fraudulent email from a theme "Private Banking Services at the Bank of China (BOC)". Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.From: Mr Kim Wie <yunusemre@haberjournal.at> Date: Feb 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: Private Banking Services at the Bank of China (BOC) Reply-To:  yunusemre@haberjournal.atLetter :Hello,I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you…