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I recieved this as a txt message but there was no phone number attached, it was an email address from ccraig@dist50.net
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Donation Scam
bankofisrel@israelmail.com +97237219188 Mr. Nicolas Netanyahu, Rev. Abraham Smith
| Date | 12/09/2019 |
|---|---|
| Fraudulent email | bankofisrel@israelmail.com |
| Pseudonym | Mr. Nicolas Netanyahu, Rev. Abraham Smith |
| Telephone | +972 3-721-9188 (ou 0097237219188) |
| Scam contents | Greetings From Bank of Israel National. Squall to your mail we also received notification mail from Revened Abraham Smith for immediate release of $5.800,000,00 dollars to your account as bank we do have two option of transaction which you shall be bond to choose anyone suitable for you both two option has their due process which every customer most follow to enable us have a safe transaction below is the two options kindly choose one and get back to us. 1. Bank To Bank Wire Transfer. 2. Visa Master Card. As we said earlier every option has it due process which every customer must follow we bond and remain sincere the real chosen people of Israelite we don't associate with any that has to do with fraud scammers therefore feel free to deal with our bank as we always do our best to our customers. |
| Comment / Review | I have managed to grab the scammer's IP and location: Location: India, New Delhi. Internet service provider: THE SKY INTERNET. IP address is 43.225.248.50.
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