Monday, June 29, 2015

Mrs.Maureen Smith, DEBT RECONCILIATION COMMITTEE IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION

Is it a scam? 
Email from Mrs.Maureen Smith address overseacreditcomm2013@live.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
Reply-To: <overseacreditcomm2013@live.com>
From: "Oversea Credit Commission"<info@oscc.co.uk>
Subject: Mrs.Maureen Smith
Attention:Beneficiary

We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problems with our payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to devote our 100%
endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt's due for
payment to:{INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION
COMMITTEE IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to
Liquidate all outstanding debt,your name and Particulars were discovered as
next on the list due for outstanding payment.

I wish to inform you now that the square peg is now in square hole and can
be accelerated so that your payment can be processed and will be released to
you as soon as you respond to this letter. Also note that from the record in
our file, YOUR APPROVED outstanding payment TAG with Reference
NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised to
choose any preferred method of payment.

{1} Certified Bank Draft/ATM CARD Mail to your home address.

{2} Wire Transfer to your nominated bank account of your choice,as soon as
you get in touched with.

In the light of this aforementioned, you are required to furnish this office
with the following information, as this will enable us to process and
release your fund without any further delay.

Your Full Name: ..............................
Telephone/mobile and fax Numbers: .....................
Residential Address:.........................
Age/Occupation................................

Forward your urgent reply with above information to Mr. Albert Martins.
Director Remittance Department Oversea Credit Commission.
Representative Officer
TEL: +44 708 762 9347
E-mail: overseacreditcomm2014@yahoo.com.hk

For speedy release of your long over-due payment within 48hours.

Yours Sincerely,
Mrs.Maureen Smith
Board of Director
Sebastian Schaefer
Oversea Credit Commission

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