If you have received the following email from John Mark email address commonwealth1@qq.com, beware of the sender as numerous scam emails have been sent by this individual. These emails are designed to commit Internet frauds and steal identity. Do not fall victim of the identity theft. Advance fee frauds and identity thefts are quite common on internet. It is highly recommended not to share your personal details such as name, address and banking details with the sender.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
For awareness purpose the scam email is pasted below.
from: Commonwealth Financial Group Donation <info@losinkasgolfclub.com>
reply-to: commonwealth1@qq.com
to:
date: Sat, Aug 17, 2013 at 8:00 PM
subject:
mailed-by: losinkasgolfclub.com
Commonwealth Financial Group Donation
SUITE 48
88-90 HATTON GARDEN
LONDON,UNITED KINGDOM
EC1N 8PN
Good day ,
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $500,000 United States Dollars from the Commonwealth Financial
Group Donation, but I did not hear from you since for a couple of Months
now. Then I went to the bank to confirm if the draft has expired or
getting near to expire and Marvin Kleen the Director Clydesdale Bank told
me that before the draft will get to your hand that it will expire. So I
told him to cash the $500,000 USD UNITED STATES DOLLARS to ATM CARD to
avoid losing this funds under expiration as I will be out of the country
for a 3 Months Course and I will not come back till ending of December
2013.So please contact me for instructions.
Regards
John Mark
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