I've started this blog to give a heads up on all the Email Scams that I come across from just my personal emails. I will be posting each one as a post so its whole format of the scam can be seen and hopefully be avoided. Hopefully the more people that can be informed, less chance of someone being victimized. And maybe slow them down a little. Please feel free to share and follow. As I update almost daily.
Sunday, October 9, 2011
Terry Hanshaw. (hr@orientcraft.com)
INTERCONTINENTAL E-MAIL BALLOTAWARD. PAYMENT CENTERPAYCODE: WU/1010/QEK4 This is to inform that your funds was transferred this evening on a Bank Draft throughthe help of Mr. Philip Swanson an Agent in W/U, we were unable to send the whole of$700,000USD. Western Union says that the maximum transfer per day is $4,500 andthat is what was sent so as to continue the rest of the transfer tomorrow, Also W/Udemanded that we must pay for remittance to have $4,500 released from Draft beforeyou can have pick up information sent to you. And this is GBP 98pounds which has to bepaid through Mr. Philip Swanson, MTCN:......5929755873SENDER NAME:... Mr. Greg Fisher.AMOUNT:........$4,500 USDollarsAvailable for Pickup They requested that you should write Mr. Swanson with the below email id for direction onhow to send the remittance fee of GBP 98pounds. Here is Mr. SwansonEmail: pswanson1@yahoo.cnOr call him at +447045798052. Thank you.Terry Hanshaw.
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