From: susan vander <vandersusan9@gmail.com>
Date: Sun, 12 Aug 2018 17:31:43 -0700
Subject: Please invest this fund,reply soon
Hello,
Please assist me to receive and invest this US$3.5M I will give you details
as I hear from you.
Regard,
Ms. Susan
From: susan vander <vandersusan9@gmail.com>
Date: Sun, 12 Aug 2018 17:31:43 -0700
Subject: Please invest this fund,reply soon
Hello,
Please assist me to receive and invest this US$3.5M I will give you details
as I hear from you.
Regard,
Ms. Susan
I have received such an email from Mrs Susan Vander and from Mr Banerzee of CIMB Bank wanting my bank details in order to transfer $2,500,000 to my account for relief of poverty. I am supposed to be Mrs Vander’s next of kin.
Is this a scam?
We are unable to comment on individual cases, we do not have the information available. We can say that from the little you have told us, alarm bells are ringing, and we would advice you to take local professional advice before proceeding. There is a website aimed at victims of scams and may be more helpful – http://www.scamwarners.com/