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Home › Advance Fee Frauds (419 Scams) › Abandoned Bank Account Scam

Abandoned Bank Account Scam

Posted on August 12, 2016 by The Scam Hunter

Please share this scam alert with your friends on social media.

One of the most common types of email scam is the abandoned bank account scam. These are messages that claim to come from a bank official who has discovered a dormant account with a fortune in it. If you’ll just help out, perhaps by posing as next-of-kin to the former account holder, then the banker (that is, the scammer), will give you a percentage. Alas, there really is no abandoned account and no banker — there’s just another advance-fee fraudster trying to pick your pocket.

reply-to: larryellison009@gmail.com
date: Thu, 04 Aug 16
subject: REPLY AND GET BACK TO ME?
from: Dr. Larry Ellison jmmacri@speedy.com.ar

Hi Friend

I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 USD to your account.50% will be for you. No risk involved.

Contact me for more details.Kindly reply me back to my alternative email address ( larryellison009@gmail.com )

Dr. Larry Ellison

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and family today.

Posted in Advance Fee Frauds (419 Scams), Dormant Bank Account Scams
Tagged with Argentina

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