Wednesday, April 29, 2015

Mr JIMMY WEST the director of Credit Bank Nigeria

Is it a scam? 
Email from Mr JIMMY WEST address jimmywest04@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 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.
About Fraud
From: jimmywest04 - jimmywest04@gmail.com
Reply-to: creditbank02@yahoo.es
Tel. No.: +22998860041
Attn: Beneficiary,

I am Mr JIMMY WEST , the director of Credit Bank Nigeria. This is to
bring to your notice that my office has taking over all the money
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,Fund inheritance or Lottery Winning
due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.

The World Bank Group has Mandated the Credit Bank Nigeria via my
Office to release funds to beneficiaries through Cash delivery, Hence
Your Name appears as one of The fund beneficiaries whom their fund was
successfully cleared recently From Terrorist and Money laundry and
your money will be released to you Through International Cashier's
Bank Draft that will be cash able from any International Bank in your
country or cash delivery been the only way you would receive Your
money to avoid paying excess charges.

Direct email: ( creditbank02@yahoo.es )
DIRECT TEL: +229 98860041

You are therefore advised to forward your direct telephone numbers,
Your complete name and your mailing address to Dr David John for
Immediate release of your fund to you Most importantly be aware that
($3.5Million Dollars) Only was allocated to you,Be also informed that
the Fund Approvals and authorization document Including Anti-terrorist
Clearance Certificate was issued in your name and has been handed over
to Dr David John to release to you. Finally, Dr David John is standby
to receive your communication and Release your fund to you through
Cash delivery without further delay. Make your contact directly to him
through Email contact any time because we are working 24 Hours to be
able to meet with the mandate given by the World Bank

Thanks for your maximum cooperation.
Mr JIMMY WEST

No comments:

Post a Comment