Friday, May 1, 2015

James G. John STANDARD CHARTERED BANK USA.

Is it a scam? 
Email from James G. John address paymentoffice8@yahoo.fr , 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 theftDo 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.
About Fraud
From: attorney_cecile_m_begoode@yahoo.com
Reply-to: paymentoffice8@yahoo.fr
Tel. No.: +12392344397
STANDARD CHARTERED BANK USA.
INTERNATIONAL BANKING CENTER
ONLINE DEPARTMENT
FILE REF:__ SCBL/0876/L325/007______
TOTAL NO.OF PAGES = COVER = ________1_____

ATTN: CUSTOMER,

I wish to keep you posted on the out come of our emergency meeting with the World Bank president, Mr.Robert Zoellick,international monetary fund (IMF),USA and Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to Standard Chartered USA where you will receive your fund via online bank wire transfer.

Therefore you are advised to contact Mr.Victor Adam with the below information for your immediate payment.

Contact Name: Mr.Victor Adam.
E-mail: ( paymentoffice8@yahoo.fr )
Tell Phone call:+1239 234 4397

Also try to re comfrim your details to us to avoid wrong transfering okay such as.

1. Full name..............
2. Home address............
3. Country.................
4. Telephone numner...........
5. A copy of your ID Card........

Please don't allow this golden opportunity to pass you by.

Regards,
James G. John.

No comments:

Post a Comment