Starling Bank wants to give me money, as long as I send some first

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Starling Bank wants to give me money, as long as I send some first

August 4, 2017 money launder Spam 1

Starling Bank in Nigeria wants to give me money, but their email seemed a little strange to me. At least I have to hand it to them, they just give it all to me straight and simple without a cancer story and they don’t really want that much money.

—–Original Message—–
From: Starling Bank [info@reply.org]
Sent: Wednesday, July 05, 2017 9:15 PM
Subject: Starlingbank Direct Online Payment

Your Fund valued US$35,000.000.00 USD was deposited here in our escrow account, but you need to open your own personal online account with us here, so that we shall credit your payment into the account for further transfer into any account of your choice.

The cost to open online bank account for non residential customers is US$50.00, while the activation for international operation/use is US$115.00, both are at the total of US$165.00 only.

NOTE: the US$50.00 is refundable when ever a customer wishes to close his/her account, while the activation charges of US$115.00 is not refundable.

The open and activation charges are required to send through money gram with the name of our receiver cashier (ODIMEGWU STANLEY).

Use the information below for the payment:

1. Receiver name: ODIMEGWU STANLEY.
2. City/Country: ASABA – NIGERIA.
3. Test question: HOW SOON?
4. Answer: VERY URGENT.

Forward the REFERENCE NUMBER and sender’s name here after making the payment; and upon confirmation by our receiving cashier; the online bank account shall be open and activate immediately, and its account information, such as our website and PIN code shall be forward to you, and you shall login to the account to view your account statement or make transfer into any of your choice.

Finally,fill the application form carefully and return immediately as instructed together with the US$165.00 payment Slip.

1,Full legal names……………….
2,Phone number/fax……………….
3,Current Address………………..
4,Age.………………………….
5,Country.………………………

Thanks for banking us!
Starling BankOnline transfer department
Sincerely yours, Mr. Yinka Adeola.

 

One Response

  1. watch the video now says:

    Awesome issues here. I am very happy to peer your article.
    Thanks so much and I’m taking a look ahead to contact you.
    Will you kindly drop me a e-mail?

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