Tuesday, March 17, 2015

YOUR PAYMENT BY A SPECIAL MICRO-CHIP ATM MASTER CARD BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK) DIRECTOR OF PAYMENT ATM CARD PAYMENT CENTER BNP PARIBAS BANK, LONDON

Is it a scam? 
Email from Gary Hoffman address wire.bnparibas.dept@administrativos.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. 
About Fraud

From: BNP Paribas Private Bank <wire.bnparibas.dept@administrativos.com>
Subject: YOUR PAYMENT BY A SPECIAL MICRO-CHIP ATM MASTER CARD
BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK)
DIRECTOR OF PAYMENT ATM CARD PAYMENT CENTER
BNP PARIBAS BANK, LONDON

Sir,

RE-YOUR PAYMENT BY A SPECIAL MICRO-CHIP ATM MASTER CARD

This is to officially inform you that we have verified your payment file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance funds.

Secondly, you are hereby advised to stop dealing with some on-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given to us by Financial Service Authority United Kingdom.

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.000) Thousand Us Dollars per transaction. And the total amount that is in the card is $5.5million (USD) So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM)CARD.

(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the residency.

On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development

Thanks for your co-operation.

Gary Hoffman.
Director of ATM Payment.



BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA

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