Wang W Chieh

Supposedly with Taiwan National Bank. Has $37m he wants to transfer in my name to an account with Jyske Private Bank in London. Contacted bank in London to open account. To open account need to send all ID documents and deposit of $500 via moneygram! I get to keep 40%.

For:Jyske Bank Private Banking
Mr. Jonathan Taylor
For Account Dept
Call: +44 114 360 0728
Fax: +44 701 005 7628
[email protected]
www.jyskeb.com/en-intl

The bank details appear legit but are probably fake.

Can anyone in London confirm?

It is absolutely fake.
Why would you have to send any money via moneygram if this person actually worked at a bank?
You will lose your money and your identity if you proceed.
Just ignore and or block any further communications with these scammers.
Please post the email and header by copy and pasting it here,(remove your info) also any other contact info you may have of the thieves so that others can be aware of this scam. Thanks.

Email used is untraceable to person. Those basic checks are always done. I am asking for info on the supposed Jyske bank in London so I can try to identify these people and hand over to authorities for possible action. I have several times contacted the Denmark HO of the bank but they don't reply to phone call messages or emails. Unfortunately many of these banks could not be bothered to try and help deter these scammers who use fake websites, documentation etc. HSBC is another bank who is used extensively by scammers. I have in front of me a bank cheque for $300,000 from HSBC which their local branch here in Sydney was quite prepared to accept until I requested they check it out with the issuing branch. Of course it was fake. They did nothing even though it would have been very easy to catch the scammer by setting a simple trap.
If you look up the Liars and Scammers group on LinkedIn you will see we do try hard to get these scammers actually caught.
LinkedIn is a great website because most scammers are members