Thursday, July 31, 2014

ASSOCIATE REQUEST! Pen Moys Mo

If you have received from Pen Moys Mo  email address gwinters56@yahoo.com , 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:  Pen Moys Mo <orion@dcwisp.net>
reply-to:  gwinters56@yahoo.com
to:  
date:  Sat, Jul 26, 2014 at 5:42 AM
subject:  ASSOCIATE REQUEST!

Hello:

I am Pen Moys Mo an underwriter with Pheim Unit Capital Trusts Bhd Malaysia

Have contacted you with the hope of getting you to act as trustee in clearance of forty million USD fixed income deposit and to subsequently invest the funds.

You earn commission for acting as my trustee in clearance of the fixed income deposit.

I will urgently need your full names,address and phone number to regularize on the funds as the new recipient with the financial institution where the fixed income deposit is presently domicile.

Note that the fixed income deposit has to be cleared before the ending of this quarter of the financial fiscal year 2014.

I will enumerate further upon your response.

Looking forward to working with you.

Sincerely,
Pen Moys Mo
gwinters56@yahoo.com

from:  veronica.rosmark@orebro.se
to:
date:  Fri, Jul 25, 2014 at 11:27 AM
subject:  
mailed-by:  orebro.se
The United Nations Compensation Commission (UNCC), in conjunction with the World Bank, and the international monetary fund (IMF), has agreed to pay a compensation of One million, Two Hundred Thousand Dollars. contact email ( julia.armstrong@bans.hyperoffice.com  ) for more details.

Regards.
Mrs Veronica Rosmark.




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