Is it a scam?
Email from Mr. Steve Mark address stevemark0144@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 theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Fraud
From: INTERNATIONAL REMITTANCE DEPT, IRD. - admin@taxcustomstraining.com
Reply-to: stevemark0144@gmail.com
Tel. No.: +2348142822498
Attention Beneficiary,
This is to officially inform you that we have verified your contract file Presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Occupation:
You will find below my personal email address and contact telephone number.
Name: Mr.Steve Mark. Email: (stevemark0144@gmail.com) Tel: +234-814-282-2498 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
Mr. Steve Mark.
No comments:
Post a Comment