Email from Mr. George Roberts address atm.d@dr.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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. 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.
Scam Email
From: ATM OFFER - atm@x.com
Reply-to: atm.d@dr.com
Tel. No.: +447509750778
OUR REF: HSBC/P02/7367/03/15 YOU’RE REF: HSBC/COM834
Attention Beneficiary,
We wish to draw your good attention on this subject matters since we found it very difficult to conclude transfer which had lasted for a while the governing body and the Senate of the British Ministry of Finance had taking power from the Bank of England to call back your awarded fund amounting the sum of £1,000,000.00 GREAT BRITISH POUNDS from the India Mother Bank THE RESERVE BANK OF INDIA back to London we took this step based on the situation we observed that you are passing through to receive this fund in to your India local account with that we set up a committee to arrange your fund to be credited on an ATM MASTER CARD which will make it safer and easy to be delivered to your home without any more hindrance. The British Ministry of Finance had mandated the Royal Bank of Scotland to credit £1,000,000.00 GREAT BRITISH POUNDS on a Royal Bank (GLOBAL ATM MASTER CARD) and Send it to you along with some other relevant documents to your door steps
Therefore, we are writing this email to inform you that (1,000,000 Pounds Receiving By ATM CARD) will be release to you in your name, as it was committed by (BRITISH GOVERNMENT).
Be informed that you are required to pay (£160 Pounds) equivalent to (15,400 INR) which is our processing/crediting Charge. The reason why you have to pay the Charge first is because there is an instruction place by the British Ministry of finance and the United Nations Organization Committee, not to deduct any charges from your compensation funds for security purposes. So there will be no possibility of deducting any charge(s) out of it till it gets to you for security reasons.
Please you are advised to fill the form below and send it immediately to our transfer department for Re-verification Via email below for prompt collection of your fund.
E-mail: atm.d@dr.com
Contact Person Dr. Frank Steve
General Manager Foreign Transfer,
Tell +44-7509750778
Fill The Form Below:
1. Your Full Name......
2. Home Address.......
3. State.........
4. Your Direct Mobile Number.....
5. Nationality......
6. Sex.........
7. Next of Kin.........
8. Date of Birth........
9. Marital Status........
10. Occupation........
11. Account Holder........
12. Bank Name.............
14. Bank Account No...........
15. Bank Swift Code...........
16. Bank Branch............
17. Your photo id proof.............
(Royal Bank of Scotland)
CONTACT TRANSFER DEPARTMENT
EMAIL: atm.d@dr.com
Claim your (1,000,000 Pounds Receiving By ATM CARD).
NOTE: THIS INFORMATION IS VERY IMPORTANT IT WILL BE USE BY THE COURIER COMPANY IN THE DELIVERY OF YOUR ATM MASTER CARD
Upon writing to Dr. Steve kindly inform him that you where directed by the British ministry of finance
We look forward on when you will receive your ATM MASTER CARD If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to Disqualification of this Fund Be Warned
You are to keep all information away from the general public for security reason
ACCEPT OUR WORM REGARDS SIGNED
Mr. George Roberts
Chief Publicity Secretary/ International Relation
British Ministry of Finance
Copyright ©2015 British Ministry of Finance all rights
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