Fraud: Facebook Chat – Vince Cook national bank of fujairah

Here is another fraud alert I am bringing to your notice. This used to happen in our mail boxes as junk mail but now this has got real and this can be misleading to many naive users on Facebook. Remember those mails from Bank Employees who tell you some <XYZ YourSurname> has died without an heir or nominee and since your surname is same as the deceased they want to set you up as the benefactor and then split the money. The money is often in millions of US dollars.


Now, spammers have become more active and real, they send you friend requests with common friends (influential ones) between you and them. So you do not suspect and take them as a genuine person. Such spammers will have Names of real people employed in some real bank abroad. What ensues is something like what I have documents from screenshots of a real chat with a fraud bank manager – Vince Cook of the National bank of Fujairah.

Vince Cook national bank of fujairah - chat 1

 

Screenshot_20180607-140224


Vince Cook national bank of fujairah

 

Hicham Pattanaik is Dead and I am to be the benefactor.

 

Fraud Vince Cook Bank Manager trying to fool me.

 

I tell him to do those nominal payments first and I can pay them when the fund arrives.

I had identified the fraud the moment he talked about the Dead Hicham Pattnaik. But I kept trolling him to teach him a lesson.

I had identified the fraud the moment he talked about the Dead Hicham Pattnaik. But I kept trolling him to teach him a lesson.

As a last resort he want to prove using Google Search that he was the Real Ban Manager of National Bank of Fujairah. But sent him a screen shot of what Google returned for his name. Ha ha ha and he shut up and disappeared for good.

As a last resort he want to prove using Google Search that he was the Real Ban Manager of National Bank of Fujairah. But sent him a screen shot of what Google returned for his name. Ha ha ha and he shut up and disappeared for good.