Sunday, December 27, 2015

Miss. Patricia Henderson, ONLINE TRANSFER PAYMENT, Email Scam

Email from Miss. Patricia Henderson , pkhenderson010@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 share any personal details with the senderIdentity theft is common over Internet.

Find out How did the scammer find out about you?

from: Promovisao <promovisao@promovisao.com.br>
reply-to: "pkhenderson010@gmail.com" <pkhenderson010@gmail.com>
to:
date: Wed, Dec 23, 2015 at 1:28 PM
subject: ONLINE TRANSFER PAYMENT
mailed-by: promovisao.com.br
World Bank Delegate ORegun
109 Liberty Street, ORegun 10038 USA.
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
Tele:+19718329177


Attention,Certified Beneficially

It has come to our notice by our monitoring network engineers that you have been dealing with some impostors/fraudsters that promised of releasing your funds to you, and you have made several attempts and payments to them in the pursuit of receiving your funds through them, but all to no avail.

I therefore write to inform you that those offices promising to release
these funds to you were just fraudsters, they have nothing to offer you,
but rather to extort your little hard earned money to satisfy their
selfish interest.

Your funds are still floating in our online banking database here in
the World Bank Affiliate office in usa, so you cannot receive the
funds through any other bank nor offices whatsoever apart from us.

we have indeed decided to complete the transfer of your fund through the benefits of using our Online Banking Transferring System, thus, that is the most reliable and convenient method of transferring huge sums of such magnitude to an individuals bank account, since we have confirmed that it would raise an eyebrow or even result to seizure by the Canadian and usa Goverment. if such huge amount gets transferred to your personal account via direct wire transfer.

The Online banking transfer system is the most
reliable means of transferring such funds, hence it will grant you the
opportunity to personally withdraw or transfer your fund any where in
the world.

In view of this development, we want to inform you
that your total funds with it's accumulated interest valued
$10,503,278.00 has been credited into your Online Account,so with out further delay you should forward your information's such as

Your full name:
Your home address:
Your Telephone number:
Your International Passport:
Drivers' License:
as soon as we received your information we are going to proceed for the transfer.

Miss. Patricia Henderson

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