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  • TSB Bank - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: [email protected]
From: TSB Bank <[email protected]>
Date: Mon, 27 Apr 2020 06:40:26 -0700
Subject: Urgent transfer

--

]]This is transfer to your provided bank account details below.

Bank name: Alpha Bank
Bank Branch : Greece
Swift Bic: KZKOKZKX.
IBAN: KZ2492602016N6587083
Account Name: Fernando Estrada G.


We will appreciate if you can confirm this to be true as we will not
be held liable for unauthorised transfer.
Yours faithfully,
TSB ACCOUNT]]