Issa Hammed
One out of five!
Dear Beneficiary,
With all due respect, I am writting to you in regards of your over payment youmade during in the processes of receiving your over duecontract payment from Central Bank Of Nigeria and offshore payment.
The panel of inquiry have mandated us to return USD$8,500 to you which has beenalready wired back to you through western union moneytransfer, Here is the Control number (MTCN - 3577962011 )The question: Return
Answer: YOUName of Sender: Mrs. Rose Ekeh Country sent From: TOGO
Amount: $8,500
You are advice to go to western union money transfer office to pick-up yourreturn $8,500 with this control number, test question and answer above and advice to stop any further payment to any person or any officeuntil you receive this money because you over paid.Thanks for your cooperation.Mr. ISSA AMHEDTel:234-1-4806117Email: isaaham2008cbn@gmail.com WARNING !!!!!!!!!!!!!.YOU HAVE TO PICK UP THE WESTERN UNION BEFORE 15 WORKING DAYS OR THE TRANSACTIONWILL BE CANCELED, PLEASE GET BACK TO ME IMMEDIATELY.ONCEYOU RECEIVE THIS MASSAGE.
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.
Labels: fraud
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