Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
Dear Sir/Ma,
The management of this bank has approved the final release of your fund.
You are required to respond with the following details for the opening
of your online account with our bank to avoid payment error. Revert
for onward release of your fund to you.
Full Name,Date of Birth,Home Address,Mobile Number,Occupation
Regards,
H.E. SUM SANNISITH
Deputy Financial Officer
Steel Trust Bank.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.