Scam Tip Report #24938 - New addition to Banks used in scams.....Meezan Bank


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-02 17:34:53
Generic/Unspecified Scam
New addition to Banks used in scams.....Meezan Bank 
 Scammer
  Information
Name:
transfer12w3@gmail.com
Email Address:
transfer12w3@gmail.com
Scam Website:
Fax:
https://www.meezanbank.com/images/fresh/logo.gif

Inter Bank Funds Transfer.
Electronic Banking.

Hello Smith Gerald.

This bank writes to give you a notice about your funds. It may interest you to know that your funds totaling $9.2 million US dollars has been transferred into your bank account. This transaction was made on 30th of last month. You are therefore required to follow this link to complete the transfer online: http://omegamedical.net/system_files/galleries/file3/file.html Click and log in with your information to confirm the transfer immediately.

Please get back to us if your have gotten the fund into your account.

Thanks.

Mr. Khawar Aaseem
Branch Manager

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