Sunday, May 10, 2015

James Knight, TO WHOM IT MAY CONCERN

Is it a scam? 
Email from James Knight address wexpress.benin@gmail.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 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: wexpress <abc@aqua.ocn.ne.jp>
Reply-To: wexpress <wexpress.benin@gmail.com>
Subject: TO WHOM IT MAY CONCERN
TO WHOM IT MAY CONCERN

ATTENTION BENEFICIARY,

RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS TO YOU.


THIS IS TO BRING TO YOUR NOTICE THAT YOUR OVER-DUE CONTRACT/INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED TO YOU THROUGH ATM DEBIT CARD, INTERNATIONAL WIRE TRANSFER OR DIPLOMATIC CASH DELIVERY,AS MANDATED BY THE SENATE COMMITTEE ON FOREIGN OVER-DUE FUNDS FROM THE OFFICE OF THE wexpress MILITARY CHIEF YOU ARE ADVICE TO RE-CONFIRM TO THIS OFFICE YOUR INFORMATION, SO THAT THE APPROVED SUM OF TWELVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$12.5M) WHICH WILL BE LOADED INTO THE ATM CARD IN YOUR NAME WHICH WILL BE DELIVER TO YOU THROUGH OUR COURIER SERVICE OUTFIT.

FURTHERMORE, I WANT YOU TO KNOW THAT OUR OFFICE HAS BEEN CONTACTED BY ONE MR.JACK RIDE OF NEW YORK,USA, WHO CLAIMED THAT YOU INSTRUCTED HIM TO RECEIVE YOUR FUNDS ON YOUR BEHALF DUE TO YOUR PRESENT HEALTH SITUATION. PLEASE, BE INFORM, THAT WE CANNOT RELEASE ANY INFORMATION ABOUT YOUR FUNDS TO THIS INDIVIDUAL AS WE FIND IT DIFFICULT TO BELIEVE THAT YOU SENT HIM SO, IF YOU KNOW THAT YOU SENT HIM, KINDLY LET US KNOW BY PROVIDING TO OUR OFFICE A LETTER OF AUTHORIZATION.


AGAIN, IF YOU DID NOT IN ANYWAY, INSTRUCT THIS FELLOW, YOU ARE ADVISE TO RE-CONFIRM THE BELOW LISTED INFORMATION FOR VERIFICATION AND ONWARD TRANSFER OF YOUR FUNDS TO YOU DIRECTLY.

1. YOUR NAMES IN FULL..........................

2. YOUR CONTACT ADDRESS...........................

3. YOUR CELLPHONE NUMBER..........................

4. YOUR FAX NUMBER (IF ANY):..........................

5. YOUR AGE, SEX AND OCCUPATION. ..........................

YOURS FAITHFULLY,

James Knight BANK DIRECTOR
wexpress bank
office +22998616400

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