29 Nov 2011
Attention: Email Scam, Internet Fraud
There is a wave of bogus emails circulating requesting recipients to update their bank details, or to reply with your personal information to receive a monetary return such as an IRD rebate, etc.
Remember, NEVER send your personal details to anyone you don’t personally know. If you have any doubt - delete! Don’t even open the email up, that also can set a virus working within your computer.
Below there are some copies of the newest scam emails:
Scam email No 1:
I am Mr. Douglas Flint Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds. What I require from you is your honest co-operation and all confirmable documents to back up this fund shall be made available to you prior to your acceptance and as soon as I receive your return mail in my email address below, I will let you know what is required of you. Best Regards,Douglas Flint Email:dougsflint@live.com
Scam email No 2:
CONFIRM OWNERSHIP(PARCEL)
Dear Customer!
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you
to note that a letter is also added to your package. However, we cannot
quote its content to you via email for Privacy reasons we understand that
the content of your package itself is a Bank Draft worth of $800,000.00
USD. As you know, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.
Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers for more information concerning this deivery.
FULL NAMES:...TELEPHONE:..POSTAL ADDRESS:..CITY:..STATE:..COUNTRY:..OCCUPATION:..
Yours Faithfully,
Mr. Fredick Gardner
+233545668292
Please all reply should go to Email: fredrickgardner01@hotmail.com
FedEx Online Team Management
Scam email No 3:
Dear,
I am Dr. Andrews ROND Auditor General in a Bank. Recently after our audit, i discovered a dormant account in my office belonging to one of our deceased customer . It will be my interest to transfer this fund worth Eight million Two hundred thousand United State Dollars in an account offshore.
If you can be of help as a collaborator/partner to this, please indicate your interest immediately for us to proceed. Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account, Your contact phone numbers and name will be necessary for this effect, I have reposed my confidence in you and hope that you will not disappoint me.
More details shall be made known to you upon your response.
My Regards,
Dr. Andrews ROND
Scam email No 4:
Furthermore,you are hereby advised to pay no furtherfees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process.Your payment will be handled by the clearing house of the federal reserve bank in new york.
We shall await your immedite correspondence with your
direct telephone numbers for re-confirmation
so that we may conclude your payment immediately.
Yours Sincerely,
Dr.Paul Otis.
Paul Otis & Associates.
***
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Attention: Email Scam, Internet Fraud
Attention: Email Scam, Internet Fraud
Attention: Email Scam, Internet Fraud
Attention: Email Scam, Internet Fraud
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