SUSPECTED SCAM!

Other Scam
jm8160248@gmail.com

Date08/28/2024
Fraudulent emailjm8160248@gmail.com
Scam contentsWe have created an online banking account for you and we will give you the Username and password to access it and transfer your fund of $4,000,000.00 yourself.

Kindly send an apple card or steam card of $25 fast, for the login access fee, and we will release the Username and Password to you immediately.

I am a man of integrity and honor, I swear to you 100% that the online banking login password will be given to you to access it and transfer your funds by yourself. We are waiting for the apple card or steam card for the $25 login access password fee.

https://www.qnbfinansbank.com
username: ......................
Password: ..................

Yours In Service,

Mr. Suhail A. Çakar.

Director Telex Department QNB Finansbank

QNB FinansBank (International Banking Division)

Chief Executive Officer & International online /Wire Transfer.
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert