Friday, June 26, 2015

Dan Scalan | CONTRACT AWARD sum $35.7 Million | Is it a Scam?

Email from Dan Scalan address informationcenter.unit2@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 share any personal details with the senderIdentity theft is common over Internet 

About Scam
From: Dan Scalan <informationcenter.unit2@gmail.com>
Reply-To: Dan Scalan <scblinda@shqiptar.eu>
Subject: Did You authorize?
Attention Beneficiary,

With all due respect. My name is Dan Scalan from the STANDARD CHARTERED BANK, I receive an email from Mr. Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU) presently in New York disbursing long outstanding over due funds to beneficiaries. Please,we would want to know if you really authorize Mrs.Page Liberty to claim your CONTRACT AWARD sum $35.7 Million as your next of KIN which has been deposited with us STANDARD CHARTERED BANK, PHOENIX UNITED STATES OF AMERICA.

Please, your prompt response is needed before we shall adhere with the release of the funds through delivery of the ATM CARD,Certified bank draft, Bank to Bank wire transfer or Cash delivery to her location because what we have here is bearing your name as an AFFIDAVIT OF CLAIM and has been endorsed on her name, please if you do not authorized her kindly forward your contact details immediately so to enable us proceed with the release of your fund.

HERE ARE THE DOCUMENTS SHE PROVIDED.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Regards,
Mr. Dan Scalan
BANK PHONE: (602) 633-7538

No comments:

Post a Comment