Friday, May 29, 2015

Mrs Angle Carswell, Attention Dear

Is it a scam? 
Email from Mrs Angle Carswell address international_fund55@inbox.lv , 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 
About Fraud
From: Mrs Angle Carswell. - hmrc.refund@amartahonda.net
Reply-to: international_fund55@inbox.lv
Tel. No.: +22968551691
Attention Dear

I have Deposited your money with international monetary fund this morning as we agreed and the transfer will take off tomorrow morning based on my agreement with I.M.F Chief Dr.Frank David office email address (international_fund55@inbox.lv)
Telephone number +229-68-55-16-91

MOST IMPORTANT:Kindly reconfirm the bellow stated details as he need it for the transfer to be completed soon.the fund is US$12.8Million and Remember to Indicate the registration code of {UTEY/2015/18}

Your Full Name...........
Mobile Phone Number........
Current Home Address.........
Fax Number...........
Country.........
City............
Text Question and Answer?......
Passport/Drivers license......

Be informed that i registered it as a gift first transfer $6,000.00USD and you don't need to disclose the details for them to avoid delays upon the transfer.

Sincerely,

Mrs Angle Carswell.

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