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The message below is an example of a “mystery scam.” Someone claiming to be an important bank official has an urgent matter to discuss with you … but won’t say what it is! You can be sure this isn’t a real bank official — it’s just a scammer, possibly using the name of a real bank official, trying to “transfer funds” from your wallet to his pocket!
Wed, Dec 19, 2018, 9:11 AM
I am Ms.Smadar Barber-Tsadik, I am the Chief Executive Officer with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response, please you are to contact via email.
Here at the Scam Hunter (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 coworkers today.