Friday, May 17, 2013

YOUR FUND COMPENSATION $7.5M READY FOR COLLECTION NOW

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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