Tuesday, June 9, 2015

Dr. James Allen, Attn:Beneficiary

Is it a scam? 
Email from Dr. James Allen address fb_fb01@qq.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 


About Fraud
from: Fidelity Bank Plc. <nakayama@himawari-g.co.jp>
reply-to: fb_fb01@qq.com
to:
date: Sun, Jun 7, 2015 at 4:36 AM
subject: Urgent Attention (Your Payment Is Ready)
mailed-by: himawari-g.co.jp
Attn:Beneficiary,
This is to bring to your notice that orders given by the  Presidency and  the entire house of senate for the year 2015 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.
I wish to inform you that your ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we only (1) mode of Payment Stated Bellow:
ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
I will require you to get back to this office regarding this information and we will take it from there.


Yours Respectfully,

Dr. James Allen
Director Foreign Payment Department.
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.

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