Saturday, March 28, 2015

REVEIVE YOUR ATM CARD Email Scam

Email from Mr. David Moore address abankof478@yahoo.com.hk, 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. 
Scam Email
From: Mr. David Moore - customercare.bnkbj@gmail.com
Reply-to: abankof478@yahoo.com.hk
Tel. No.: +2296868451533

REVEIVE YOUR ATM CARD

Ref: Attention: Dear Customer.

How are you? hope all is well with you and your family.I know that you
might have forgotten about this your outstanding fund due to our
mistake to delay the delivery up till now.I am writing to inform you
that your file was found in our office today and we discovered that
your cheque of $4.5 Million united state dollars have not been sent to
you as it was instructed by our late boss Mrs. Victoria Linda.

We are very sorry for the mistake and the delay, please bear with us
because the fault is from our former secretary who did not complete
the instruction giving by our Boss.My dear,
Note that your cheque has been convert into Master ATM Card to free it
from Expiring. This is to tell you that the arrangement to deliver to
you the $4.5 Million in ATM CARD is concluded today.

Now Your ATM CARD is well packaged with every legal documents to cover
it form not having any problem with any Office Authority or with your
Federal Government and we have deposit your ATM Card with the
conclusion to deliver it to your home as soon as you contact them with
you current information.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________

For your Information, We have paid for the delivery charges. Therefore
you should please contact them now to avoid additional cost of
demurrage , after 3days, it
should be counting on demurrage.Therefore you should contact them
immediately to avoid paying any demurrage or keeping fees to them ok,
I deposited it Yesterday.My dear, you should

contact the ATM Center Director on this below
E-mail. (abankof478@yahoo.com.hk )
Contact Person; Rev .Mr Wisck uniess

Tele Phone Number; +229 6868451533 Please try to call him immediately
to know when Your ATM CARD could be deliver to you.I wait for your
update as soon as you have receive your ATM CARD Package.
Thanks and God Bless You.
Yours sincerely

Mr. David Moore

Keep Visiting Beware of Email Scams to find more about the recent email scam awareness.

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