Question1: July 2008
Deceased Claim Letter Scam
Answer: HOW A TYPICAL SCAM WORKS
The victim would receive a letter claiming that he or she could be a beneficiary to the estate of a deceased person. He or she would then be tricked into revealing certain financial details to the fraudster.
PLEASE NOTE
We would like to remind our customers and members of the public not to reveal nor allow their confidential banking details such as account numbers, access codes, PIN, etc to be shared with any third parties. Just as we should not hand the keys to our house to 3rd parties, we should similarly not share the "keys" to our bank accounts.
You should be suspicious of all requests to disclose your confidential banking details. When in doubt, please contact the Bank immediately at (65) 6438 3883 or clientservice@finatiq.com.
Additional information can be obtained from CAD’s crime prevention website
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