Sleuth Home - Message Boards - The Gumshoe Lounge


0 0
Scam?
  <<First Page  |  <Previous  

Betty Barnes
Betty Barnes
Well-Connected

Feb-8-2005 04:40

Has anyone heard of this bank? I have received recent mail from them and although I believe this to be a scam..I must say they are getting pretty good/funny now.

Voulin Peter
SNS BANK AND SECURITIES
International Remittance Department
Telephone number +31-645-968-315(Direct)
Fax number: +31-847-500-068
Fax number: +31-847-500-082



Replies

jstkdn
jstkdn
Well-Connected

Feb-8-2005 17:07

I can confirm that what I know to be the SNS bank, is a trustworthy bank. Also the telephone number indicates it is the same bank. As +31 pre-fix is the netherlands.

However, a bank that has to send strangers email, I would not take as my bank.

Frankly, each time you think "potential scam"...then just don't go there.

This is the SNS bank I know: (site is in dutch)
http://www.snsbank.nl/

  <<First Page  |  <Previous  

[ You must login to reply ]