⚠ Verified Phishing Email
Do not click any links in this email. Do not call any phone numbers listed. Report it to your email provider as phishing.
Why this subject line is flagged
TitanAlert lists this as a verified Romance / Advance Fee Scam phishing pattern. Criminals reuse subject lines like this to trick people into clicking links or handing over login details. A common hook in similar messages: Provide bank account details to facilitate a large money transfer Messages may spoof "Bank Manager <manager@offshorebank.com>" — the visible sender can be faked. Do not use links or phone numbers from the email. Forward the message to your provider as phishing, and report fraud at reportfraud.ftc.gov.
"Confidential: Large sum transfer"
Phishing Email Subject Line
Spoofed Sender
Bank Manager <manager@offshorebank.com>
Scam Category
Romance / Advance Fee Scam
Typical Call to Action
Provide bank account details to facilitate a large money transfer
What To Do
- 1.Do not click any links or call any numbers in the email.
- 2.Mark the email as phishing/spam in your email client.
- 3.Forward phishing emails to reportphishing@apwg.org.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.If you clicked a link, change your passwords and monitor your accounts.