This is Icici Bank Transfer Fund 詐欺メール

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メール本文 This is Icici Bank Transfer Fund….We are here to let you know that we very sorry for your late remit of your fund,we have verify the final update charges and it was successful okay but we had take a final update to credit the money to your bank account yesterday evening,but a problem persist our Transfer machine reject the transaction of 2,250:00 USD except 3,400:00 USD and above….So immediately we detect the problem we contact your Buyer about the issue and he told us that he will be helping you to add $1050:00 USD to it,So that we can be able to transfer the sum of 3,100.00 USD to your bank account and immediately without any problem,We just deduct the sum of $1150.00 USD from his Bank Account which means the total amount of 3,400.00 USD has been deducted from your buyer’s account and it is 99% credited to your account.




Hence,The Bank has requested you to pay the $1050:00 USD via (Bitcoin)to the address where the international tax was paid too.


We therefore advise you to go now and send $1050:00 USD via (Bitcoin)so that we can able to complete the activation of the total sum of 3,100.00 USD .




We will be given you a transaction code immediately you send the $1050:00 USD to the address and this code will serve as the effective time when the money will arrive to your bank account automatically. We are going to transfer your own 3,400.00 USD in the next 30 Minutes once we received the Bitcoin payment Details of the $1050:00 USD from you,And by then we will remit the total of 3,400.00 USD to your account.


We hereby implore you to be patient with us,and kindly send the $1050:00 USD to the address so that we can complete the transfer of the 3,400.00 USD into your account instantly without any delay.