Tuesday, March 3, 2015

MR. SHANK very urgent indeed DEAR SIR/MADAM

If you have received email from MR. SHANK address subrahmanyamshankarlondon@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 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.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 

From: "Syndicate Bank"<subrahmanyamshankarlondon@outlook.com>
Subject: very urgent indeed
DEAR SIR/MADAM



HAVE BEEN COMPELLED OFFICIALLY BY ICBC BANK OF NEW YORK TO DRAFT PETITION AND SUBMIT TO THEIR AUTHORITIES WITHIN 72 HOURS FOR CONFISCATION OF YOUR INTEREST FUNDS FROM THEIR DATABASE ACCOUNT DUE TO YOUR NON COMPLIANCE TO OUR INSTRUCTIONS.


THE FINAL DEADLINE FOR THE INTEREST PAYMENT TO REMAIN IN THE ICBC BANK OF NEW YORK ACCOUNT IS ON MONDAY 2ND OF MARCH 2015, AFTER THE DEADLINE THE BANK WILL SEND THE FUNDS ACCRUED ON YOUR PAYMENTS TO THE UNITED STATE TREASURY FOR CLASSIFICATION.
SO I WILL ADVISE YOU TO TRY YOUR BEST TO GET THE MONEY ACROSS TO US TODAY SO THAT WE CAN FINISH THE REMAINING JOB FOR YOU ONCE YOU SEND THE MONEY TODAY.


I HOPE I HAVE INFORMED YOU OF THE EXPIRATION TIMING IN COMPLETING THIS TRANSACTION FOR YOU AND I HAVE ALSO LET YOU UNDERSTAND THAT THIS PROJECT WILL COME TO AN END BY END OF THIS WEEK BEING FRIDAY. INCASE YOU DON'T RESPONSE TO MY WARNINGS YOUR FUNDS WILL BE CONFISCATED AND WILL BE TURNED OVER US TREASURY FOR IMMEDIATE USE BY THE UNITED STATE TO SALVAGE THE ECONOMY RECESSION.


SO PLEASE AM PLEADING YOU NOT TO JEOPARDIZE MY EFFORTS NOR FAIL ME IN THIS TRANSACTION, THEREFORE KINDLY PROCEED AND SEND THE FEE TO KIMBERLY ANN ROSALES TO ENABLE YOUR FUNDS BE RELEASE TODAY BY THE INDUSTRIAL AND COMMERCIAL BANK OF CHINA NEW YORK BEFORE THE DEADLINE WITH THE AUTHORITY.



SO KINDLY MAKE THE PAYMENT TODAY FOR US TO FINALIZE THIS ARRANGEMENT IMMEDIATELY AND CALL ME IF YOU NEED MORE EXPLANATIONS CONCERNING THIS PAYMENT +14172838066


AWAITING TO HEAR FROM YOU



THANKS


MR. SHANK

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