Mr. Kwame David Fraudulent Email
| hide details1:47 AM (12 hours ago) | ||||||||||||||||||||||||
Attention: Beneficiary (ATM CARD)
I have been waiting for you to contact me with your home or office Address, but I did not hear from you for couple of months now. This email is to inform you that our bank have deposited your ATM VISA CARD with Express Courier company,Accra Ghana as I traveled out of the country for a short Course which will keep me for six weeks(a month and two weeks). What you have to do now is to contact the Express Courier company as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, The Managment of this bank has paid for the delivering Charges, and Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will send to the Courier Company before their delivery is US$120 only being their Security Keeping Fees.
Again, Don't be deceive by anybody to pay any other money except US$120, meanwhile, the bank would have also pay that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information bellow.
COURIER NAME: EXPRESS COURIER COMPANY LTD
CONTACT PERSON: DR.WILLIAMS BOATENG
POSITION: FOREIGN DELIVERY DEPARTMENT.
Tel: 233-2543417217
Finally make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number 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 fees of US$120 ONLY for their immediate action.
As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of US$1,500,000.00,you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record.
Yours sincerely
MR. DAVID KWAME
DIRECTOR ATM DEPT.
ZENITH BANK GHANA PLC.
*******
These fraudulent messages crop up in your inbox frequently. They can be annoying, but they often provide some interesting entertainment when you see how people attempt to fleece your money from you. You can report fraud emails to the following address: http://www.ic3.gov/default.aspx ; the FBI’s internet crime center is most interested in those crimes that result from someone actually being victimized by having their money stolen.
The key, however, is awareness. If you receive a similar fraudulent email, please submit this message (including sender data) to xcdustin@gmail.com This way, you can expose the sender to the world and help prevent others from being taken advantage of.
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