Transaction Alert Service

If you have received email from Mr. Allen Frank address  allenfrank175@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 theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
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.
Transaction Alert Service

Please be informed that a credit transaction just occurred in your favour, a compensation account which
has been created for you.

Please find details of the transaction below:


Attention ! ! !

Transaction Alert Service

Please be informed that a credit transaction just occurred in your favour,
a compensation account which has been created for you.

Please find details of the transaction below:

Reply-To: <allenfrank175@gmail.com>
From: "Transaction Alert Service"<info@bank.uk>
Subject: SUSPECT_SPAM_SA2-SMTP Transaction Details
Transaction Details


Account Number: 000026264-0266

Description: 1547390/IMF/CASH DEPOSIT

Reference No: UNPAID/COMPENSATION/IMF

Transaction Branch: United Kingdom

Transaction Amount: 1,980,000.00 USD - United States Dollars

Transaction Date : 24-Feb-2015 @13:15

Value Date : 01-03-2015


As a result of this transaction, the balances on this account as at 20-Feb-2015 @14:14 are:

Available Balance:1,980,000.43 USD

Ledger Balance:1,980,000.43 USD


You are to contact your payment officer for further transfer. This is compensation from the IMF.

Name: Mr. Allen Frank.

Email:allenfrank175@gmail.com

This is urgent and respond immediately.


Thanks.

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• Do not to Transfer funds to these individuals.
• Identity theft is quite common on Internet, It will seriously hurt your Credit History.
• Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
• Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
• These scamers use Software to send bulk emails to thousands of people every day..