Wednesday, September 10, 2014

Swift Card Payment Center, Attn: Beneficiary, I am Dr. Sebastian Mathew. | Advance Fee Scam

If you have received from Dr. Sebastian Mathew email address dr.sebastianmathew818@yahoo.es , 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: Swift Card Payment Center <robertorasia@aruba.it>
to:
date: Sat, Sep 6, 2014 at 4:18 AM
subject: Attn: Beneficiary, I am Dr. Sebastian Mathew.

Attention Beneficiary,
It was resolved and agreed upon that your Compensation Funds would be released to you on a special method of payment which Tag "SWIFT CREDIT CARD" Reconfirm Your Name, Address, Phone#, Occupation, Next of Kin, and ID card or ID number to receive your fund USD$3,800,000.00 Your email ID was among as one of the scam victims.

Send the required details to this email: dr.sebastianmathew818@yahoo.es
Waiting for your response.

Dr. Sebastian Mathew,
Chief Remittance Officer,
And In Respect of The World Bank/United Nations

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