Is it a scam?
If you have received email from Mr Lawal, Beware of the sender. This is a scam email also known as advance fee frauds. These emails are designed in order to defraud innocent internet users and steal their identity. Don't fall victim of identity theft.
About Fraud
For awareness purpose the scam email is pasted below.
from: Mr Lawal <Lawal@uva.nl>
reply-to: bankphbbankingpls@yahoo.co.jp
to:
date: Tue, May 14, 2013 at 8:02 AM
subject: YOUR FUND COMPENSATION $7.5M READY FOR COLLECTION NOW
Head Office: 27 Kofo Abayomi Street
Victoria Island,Lagos Nigeria.
Tel:+234- 80- 75920242.
Hello
This is to congratulate you for scaling through the hurdles of
screening by the board of directors PLATINUM HABIB BANK PLC
payment task force.Email.bankphbbankingpls2@yahoo.co.jp
Your payment file was Approved and the instruction was given us
to release your payment $7.5M and as you prefer on Cash delivery
Payment / bank to bank or ATM card. Any option you choose re-
confirm your Full name, Home address, Mobile /cell phone,
Occupation/Age We look forward for immediate response to enable
us sift into action.
Best regards.
Mr Lawal Jaafarisa
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