If you have received email from Hon MR. ANTHONY MORRISON email address atmcentre1001@yahoo.co.jp , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: PAYMENT NOTIFICATION test@asbir.com
reply-to: atmcentre1001@yahoo.co.jp
to:
date: Wed, Apr 2, 2014 at 4:36 PM
subject: WE HAVE ARRANGED TO TRANSFER YOUR FUND DIRECTLY
Attn: Beneficiary
I write to you regarding the difficulties surrounding the Remittance of your compensated fund USD$2.500,000,00 in our custody. Just last Weekend, A meeting was held to this problem and after all deliberation, the broad of director decided to remit your fund through a strategic payment method by wire transfer to your direct Bank account.
Now we have made a concrete arrangement to secure an Online Banking Account in your Name, with a reliable paying Bank that deals with bulk money transfer globally (GoldenGate Bulk Transfer Bank) to deposit your total fund value of ($2.500,000,00) into your Online Account with them, so you can be given access and Login information to begin your Fund Transfer Personally to your private Bank account. The estimated charges to wire your complete fund into your private Bank account is just $400.00 as an international Transfer. Please know that this charges can not be deducted from the deposite amount.
We are ready to setup this account with (GoldenGate Bulk Transfer Bank) and we need a reconfirmation of your details as indicated below.
Your Full Name:
Your Address:
Your Nationality:
Your Present Country:
Your Direct Cell Number:
As soon as we hear from you with the details information required, we shall immediately proceed to the GoldenGate Bulk Transfer Bank, to complete setup processing of your Online Banking Account and commence total deposit of your Fund value of US$2.5Million into your Account with immediate effect.
Immediately all processing is completed, and we commenced deposit of your total fund, we shall immediately forward the Deposit Certificate of your fund, issued by GoldenGate Bulk Transfer Bank to your view. Please make sure you see a copy of the deposit certificate before you commence transfer.
Please do not be difficult with the transfer fee of $400.00 to enable your funds reflect into your account.
We Anticipate your Kind Co-operation to reflect your funds directly.
Regards,
MR. ANTHONY MORRISON
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