Tuesday, June 23, 2015

MR WILLIAM GRAY FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING

Is it a scam? 
Email from MR WILLIAM GRAY address chassesecuritty@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 

About Scam
Subject: CHASE SECURITY & TRUST COMPANY
From: "REV DAVID MOORE" <revdavidmoore01@gmail.com>
Reply-To: chassesecuritty@gmail.com
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: (revdavidmoore01@gmail.com)
email: chassesecuritty@gmail.com

OUR REF. CSTC/MD/ESP/015

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres(revdavidmoore01@gmail.com)
email: chassesecuritty@gmail.com


Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220015xxxxxxxxxxx


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