Is it a scam?
Email from Mrs. Helen Agson address dougmanp@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. 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: Mr. Mark Greenberg - jahra@fcc-kuwait.com
Reply-to: unitednf01@gmail.com
Attention:
How are you doing today? I hope this letter meets you in good health.
The World Bank in conjunction with the International Monetary Funds (IMF) has mandated my office to investigate and recover funds and unpaid inheritance /contract and Lottery winnings owed to individuals by Government administrations, hence we have recover an outstanding unclaimed sum of money on your name to the sum of $3.7million (Three Million Seven Hundred Thousand United State Dollar) By virtue of the fact that your funds was abandoned due to none payment of COT / Delivery cost which is owed to the ECOWAS state, I have taken it upon my duties to personally give you a help in having your Funds Cleared and Released, you are therefore advised to provide the following requirements in other to ensure that there is no mistake or error in process and to ascertained safe transfer process of your funds.
This office has a two payment option, (1) Bank to bank Transfer from our affiliate bank in Dubai UAE or (2) a diplomatic delivery by one of our United Nation Diplomat to your country location.
3. PHOTO / DATA PAGES OF YOUR VALID I.D - [INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
You have to act very quickly and to make sure that the Clearance Process is completed within the week for onward process and transfer of your funds.
I propose to discuss with you further in this matter and it is my hope that you will be able to contact my Direct Telephone Number where I can speak with you in details.
May God always be glorified in us as I expect to hear from you soon?
Bye for now and have a lovely week ahead.
Yours Truly
Mr. Mark Greenberg
No comments:
Post a Comment