Oriana
18 June 2007, 14:56
This one looks like it could lead to ID theft or possibly scam cheques scenarios.
From: ansellwallas7@zipmail.com.br
Hello Dear,
I have Paid for the delivery fee for your Cheque Draft.but the
manager of Eko Bank Benin told me that before the check will get to you
that it will expire.
So i told him to cash $850,000.00 all the necessary arrangement of delivering
the $850,000.00 in cash was made with GLOBAL MAX COURIER COMPANY.Be inform
that there are some documents to be secured.
Do contact them and let me know when you recieve your money bellow is the
needed information.
PROF JAMES AKAYA
EMAIL:gmc_company100@yahoo.fr
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4 MOBILE PHONE NUMBER
5.A COPY OF YOUR PICTURE
Sincerely
Dr Ansell Wallas
-- No virus found in this incoming message. Checked by AVG Free Edition. Version: 7.5.472 / Virus Database: 269.8.17/850 - Release Date: 15/06/2007 11:31
From: ansellwallas7@zipmail.com.br
Hello Dear,
I have Paid for the delivery fee for your Cheque Draft.but the
manager of Eko Bank Benin told me that before the check will get to you
that it will expire.
So i told him to cash $850,000.00 all the necessary arrangement of delivering
the $850,000.00 in cash was made with GLOBAL MAX COURIER COMPANY.Be inform
that there are some documents to be secured.
Do contact them and let me know when you recieve your money bellow is the
needed information.
PROF JAMES AKAYA
EMAIL:gmc_company100@yahoo.fr
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4 MOBILE PHONE NUMBER
5.A COPY OF YOUR PICTURE
Sincerely
Dr Ansell Wallas
-- No virus found in this incoming message. Checked by AVG Free Edition. Version: 7.5.472 / Virus Database: 269.8.17/850 - Release Date: 15/06/2007 11:31