Saturday, May 9, 2015

Mr Kevin Done Email Scams

Is it a scam? 
Email from Mr. Kevin Done address upscouriersercomp@informaticos.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: Mr. Kevin Done - frankjohnson@cantv.net
Reply-to: upscouriersercomp@informaticos.com
Tel. No.: +22998338347
Attention:

I have registered your ATM CARD of $1.2 usd with UPS Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Name of Dir: Mr Mike Dennis.
E-mail: upscouriersercomp@informaticos.com
Tel:+229-98338347

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mr Kevin Done

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