Monday, May 25, 2015

Mr. David Kurlins Business Transaction Scams

Is it a scam? 
Email from David Kurlins address a_arikama2000@yahoo.co.jp , 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: David Kurlins <a_arikama2001@yahoo.co.jp>
Reply-To: David Kurlins <a_arikama2000@yahoo.co.jp>
Subject: Dear Friend ,Greeting to you. My name is Mr.David Kurlins I work in a bank here in my country Cote D Ivoire I will need your assistance in this business transaction to applying for the next of kin to my Late customer, who died in airlines plane crash on july 2010 He was a wealthy Business man who deposited a huge amount in our bank, he died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following informations in your reply: 1.YourFull Name:........................ 2.Your Contact Address............. 3.Your Occupation...................... 4.Your Age................................... 5.Your Phone:Number................ 6.A copy of your ID..................... I urgently hope to get your response as soon as possible. Yours Sincerely, Mr.David Kurlins

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