Victim Location 99721
Type of a scam Advance Fee Loan
I received an e-mail from Garelle Bevoy, [email protected], offering me a loan. The mail was written in bad swedish.
The sender informed me that after I sent my personal information and a copy of ID I will be contacted by his bank.
Today I received an e-mail from Societe Generale Bank informing me that I have been granted a credit of .40000 SEK. All I need is to send an information about my bank, account etc. Then I received a second mail telling me that I need to deposit 1750 SEK as a security. I answered that I have nevere heard about banks wanting to pay before receiving a loan and suggested that they can take those 1750 SEK from the loan I’ve been granted and pay out the rest to my account. Since then no answer.
Best regards xxx xxxxx