Ms. Smadar Barber-Tsadik of Israel (scam alert)

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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!

info@alfathermals.com
Wed, Dec 19, 2018, 9:11 AM

Hi dear

Good day

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.

Faithfully,
Smadar Barber-Tsadik

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.

Ella Golan, Bank of Israel (scam alert)

Please share this scam alert with your friends on Facebook and Twitter.

This is an example of a “mystery scam” message that claims to come from a bank official in Israel. But why would an Israeli bank official be writing to you? In reality, “Ella Golan” is just a name being used by a scammer who is trying to pick your pocket.

Subject: RELY
From: ms.ella
Date: Sat, 28 Nov 2015
Reply-To: ms.ella0451@foxmail.com

I am Ms. Ella Golan; the Vice President Banking Division 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. Faithfully, Ms. Ella Golan.

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 online. Please share our scam alerts with your friends and coworkers today.