Friday, June 5, 2015

Dr. Anthony Morgan Payment credit instruction Scam

Is it a scam? 
Email from Dr. Anthony Morgan address fbiu595@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 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
Subject: Good News,
From: Bank Of Diamond <fbiu595@gmail.com>
The Federal Reserve Board Eagle logo Links To Home Page
Bank Of Diamond 1890 Epps Bridge Pkwy, Athens, GA 30606

Good News,

We have this day of 20th of May 2015 received a Payment credit
instruction from the Federal Government of Benin Republic to credit
your account with your full Inheritance fund of US$1.5 Million from
the Benin Republic Reserve Account with our bank, Bank of Diamond.

However,you shall required to provide the followings data’s below:
{1}. Your Full Name
{2}. Your Confidential Cell
{3). Your Bank name and address:
{4). Your A/c Name and A/c Numbers.: bank phone number
(5). Your Swift Code / Routing Numbers:

Please do provide the above information accurately, because this
office can not afford to be held liable for any wrong transfer of
funds or liability of funds credited into a ghost account.

Secondly,the only money you will pay for the transfer of your Fund to
take place is just $75 and you are giving 24hours to send the payment
and please be advise that you are to send the payment to American
Embassy office in Benin and you are to use this information to send
the $75 and please do not be deceived by any body /office as your
undue payments are yet waiting for you to confirm into your Bank
Account after the confirmation of the wire transfer charge fee of $75
is been received and recorded here in our Banking File and Recorder.

Here is the information you will use to send the payment through Money
Gram or Western union.

RECEIVER'S NAME: Paul Nze
COUNTY: BENIN REPUBLIC
STATE: PORTO-NOVO
QUESTION: TIME
ANSWER: NOW
AMOUNT TO SEND: 75 USD
MTCN: _____________

Send me the MTCN once you send the payment.Thanks for Banking with
Bank of Diamond while we looking forward to serving you with the best
of our service.

Thanks and God Bless you

Regards,
Dr. Anthony Morgan. (diamondbanplc@hotmail.com)

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