Wednesday, June 17, 2015

MR WILLIAM GRAY | Advance Fee Scams

Is it a scam? 
Email from MR WILLIAM GRAY address revdavidmooree@hotmail.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 
About Scam
From: revdavidmoree@tirtamahakam.com
Reply-To: revdavidmooree@hotmail.com
CHASE SECURITY & TRUST CO.
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN

OUR REF. CSTC/MD/ESP/015

ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $5.5M.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID MOORE
for further directives.please reply to this email addres revdavidmooree@hotmail.com

Best regards,
MR WILLIAM GRAY
(Director, CS&TC, VALENCIA, SPAIN )

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