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Thursday, August 21, 2008

Royal Fabrics

 

Fraud.

One out of five!

Goodday,


My name is John Daniels, I am the C.E.O OF Royal Fabrics Inc. My company produces various clothing material and assorted fabrics. We have clients we supply weekly all over the world and most of them make payments for our supplies every week in form of direct deposits and wire Transfers, so we need someone in your country to work as our Accounts Representative who has an account with any of the following banks: Halifax , Nationwide , Natwest , EGG , Lloyds TSB, HSBC, Barclays,The co-operative Bankand Abbey National so that we can have our clients transfer into your bank account.If you do not have any and you wish to open one for this purpose please locate their branch nearest to you or visit their various websites in order for Money to be Transfered into your Account.All you need to do is Open one today If you do not have One but If You do, You may Provide us with the Account details so that we may proceed with immediate effect.

You shall receive a 10% commission on any amount deposited into your account. We assure you that any information provided with us will be fullly confidential.

Fill this if interested;

Full Name(Mr, Miss, Mrs):
Full Address:
Occupation:
D.O.B:
Bank Name:
Bank Address:
Account Number:
Routing Number/Sort Code:
Card Number:
Card Limit:
Card Expiry Date:
Phone Number:


Yours Sincerely,

John Daniels.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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