Is it a scam?
If you have received the following email, beware of the sender this is a scam email designed to defraud the innocent internet users and steal their identity. For awareness purpose the scam email is pasted below.
It is highly recommended not to contact the sender of this email.
About Fraud
from: Mrs Joy Frank <joyfrank@cantv.net>
reply-to: wtransfer478@yahoo.com.cn
to: joyfrank@cantv.net
date: Mon, Apr 15, 2013 at 8:08 AM
subject: ***SPAM*** MTCN: 0569397621
mailed-by: cantv.net
This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $45 Only, No More Fee again after that.
Western Union Agent: Mr.John Eze
Direct phone line is: +229-96945749
E-mail ::( wtransfer478@yahoo.com.cn )
Bellow is your first payment for $5000usd sent today.
Sender Name: ANI MIKE
Receiver Name: In Ur Name
MTCN: 0569397621
Question= What Color
Answer= White
Amount Sent: $5000.00
Best Regards,
Mrs. Joy Frank
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