Making the Most of the Internet - Blog

 

Thursday, November 27, 2008

Rev T. Kingsley

 

Fraud.

One out of five!

I am worried because i could not reach you on phone .I have been waiting for you to come down here to recieve your long awaited payment which was officially approved last month.

I have instrusted the bank for payment to be released to you through a confirmable Bank Draft covering the total amount so that you can pay it into your account as soon as you come or it is sent to you. I made this arrangement because i did not hear from you , i have also deposited the Draft with the bank BANK,under the care of FEDEX or their agent who will mail it to your address because i willbe travelling to return early next year.

You are to contact the Manager of the courier company, who is an agent to FEDEX immediately to know when they will deliver your package to your address. You have to do this urgent to avoid another person claiming the Draft.
The delivery charges has been paid. The only money you have to send to them is there security keeping fee of $120 to receive your package.Do not be deceived by any body, below is there Contact Information Customer Service, Lord Howard Obanka. Consolidted Value Shipping Address EMAIL: (fedexservices01@hotmail.com ) Contact them as soon as possible to avoid increasing the security keeping fee. Finally, you have to reconfirm this information, namely; your complete names, phone number and residence address to them again to avoid any mistake in the delivery.

Provide to them your registration NO.of your package.
Registration No; Eg2272
Code Number::0172157

Let me know as soon as you receive your Bank Draft

Regards,

Rev. T.Kingsley

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:

0 Comments:

Post a Comment

<< Home