Friday, July 1, 2011

Inbox - SCAM ALERT "blank" Do not complete details requested - this is a phishing / identity theft scam attempt


If you are from Britain please forward details of the scam to  The National Fraud Authority (NFA)
 
De: Mr.Johnson Williams [mailto:j_willia132@walla.com]
Enviado el: Friday, July 01, 2011 11:32 AM
Para: undisclosed recipients:
Asunto:


Dear Friend,


I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.800,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.800, 000 USD UNITED STATES DOLLARS to cash payment.


What you have to do now is to contact Express Mail Service (EMS) as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.


The only money you will send to the Express Mail Service (EMS) to deliver your Consignment direct to your postal Address in your country is ($155.00 US) One Hundred & Fifty Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $155.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.


You have to contact Express Mail Service (EMS) now for the delivery of your Consignment with this information bellow;


Directors Name: MR. MARTIN KELLY

Companies Name: Express Mail Service (EMS)
Telephone: +229-983-317-09
Email Address: beninpost@live.com


Finally, make sure that you reconfirm your full information to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $155.00 US Dollars for their immediate action.

Do not complete - this is a phishing / identity theft scam attempt
Full Name:...

Address:........
Home telephone:.......
Cell Telephone:.........
A Copy Of Your Driven Licens Or Passport Id:.......
Your Age and Occupation:.........

Note this. The Express Mail Service (EMS) doesn’t know the contents of the Box. I registered it as a Church Minister Materials. They did not know the content was money. This is to avoid them delaying with the BOX. Don’t let them know that box contents money ok. I am waiting for your urgent response.


Thank You

Mr.Johnson Williams.

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