Email scams abound! Every email listed is a fraud, and is directly from my mailbox. Check to see if the money you inherited, won, or are being offered is the same as mine! IMPORTANT: DO NOT RESPOND TO SCAMMERS. That only lets them know they have a good email. If you already responded, block them and stop all communication. If your area has someone who handles Internet scammers, report them. Don't try to handle it yourself.
Sunday, May 6, 2012
Attention
UNITED NATION DEVELOPMENT (unitednation@msn.com)
UNITED NATIONS OFFICE
FOR THE CO-ORDINATION
OF HUMANITARIAN AFFAIR.
+60102865093
Good Day,
I am directed to inform you that your payment information will need to be verified and confirmed to make sure we are sending the right person the Automated Telling Machine Card (ATM CARD). So you are required to send us the following to enable us verify your account before sending you your ATM CARD with valued sum of $315,810.00 (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only).
PLEASE WE WILL ALSO APPRECIATE IT IF YOU SEND US A COPY OF YOUR ID CARD FOR RECORD PURPOSES.
1.BANK'S FULL NAME:
2.FULL NAME:
3.TELEPHONE NUMBER:
4.DATE OF BIRTH:
5.OCCUPATION:
NOTE: This funds is awarded to you by the United Nations and has concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center Or MAY Bank online Transfer, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206002, with valued sum of $315,810.00(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00).We have concluded delivery arrangement with the UPS courier services.Please note that the UPS courier company is fully insured by Nicon Insurance Co-operation Or if you prefer Bank to Bank Transfer. MAY Bank online Transfer is an alternative and is very secure.
Kindly provide the details below for delivery immediately after confirmation.
1.Valid Delivery Address.
2.Full Names.
Or Let us know if its the MAY Bank online Transfer you prefer so that details can be given to you on how you are to proceed with your transfer.
Please do confirm that you will take responsibility for the cost of delivery ($1,540), so that we will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via email or call us on +60102865093
Regards,
Mrs.Joan kelly
Labels:
fraudulent email,
greed,
phishing
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