Saturday, June 27, 2015

Msr Jennifer Mike ATM CARD Email Scam

Email from Msr Jennifer Mike address tntexpress1877@outlook.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: Msr Jennifer Mike - simeonmmmmm@gmail.com
Reply-To: tntexpress1877@outlook.com
UBA BANK INTERNATIONAL
197/198, OrissaState 32, Okhla Industrial Estate Phase-1,
Alexandria Virginia, United State of America

Ref: TNT483WX1
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Tel.: +229 9869 1474

Attn:

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM CARD.I paid it because the
ATM Card $4.5m. has less three days to expire and when
it expires, the money will go into Government purse. With that
I decided to help you pay the money so that, the ATM will not
expire, because I know that when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.

Now I want you to contact TNT EXPRESS with your Full Contact
information's so that they can deliver your Card to your designated
address without any delay, also make sure that you send your full name
and your phone number. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fees is $87
per day and I deposited it Today being 1th of June. Call him as soon as
you receive this mail with your full information and ask him to give you
the information that you will use to send him the keeping fees ok.
And we are waiting for you to send the $87 today

RECEIVER-------------IGWE OBODO
LOCATION CITY---------COTONOU
COUNTRY-----------------BENIN
TEXT QUESTION-------HOW LONG ?
ANSWER-----------------TODAY
AMOUNT------------------------------------------$87. only

Below is their Contact Information's,
Contact Person: Dr. Douglas Hall, TNT EXPRESS
Contact them Today to avoid increase of their keeping fees and let me
know once you receive your Card.

Yours Faithfully
Mrs. Jennifer Mike

No comments:

Post a Comment