Here is a real basic scam, not real identifiable information and can be easily changed to avoid warnings on the internet. It’s says that there is a Bank Draft of $800,000 USD and only asks you for $130 security keeping fee to receive it.
This is a scam designed to take your money; should you send them the $130 security keeping fee, you’ll never see it again. The email I received is listed below.
Good Day To You,
I have been waiting for you since to contact me for your Confirmable Bank Draft of $800,000 USD, but I did not hear from you since that time. Then I went and deposited the Draft with UPS Delivery, West Africa, I traveled out of the country on a 7 Months Course and I will not come back till end of December.
What you have to do now is to contact the UPS Delivery as soon as possible to know when they will delivering your Confirmable Bank Draft of $800,000 USD to you. For your information, I have paid for the delivery charges, the only fee you will be required to send to the UPS to deliver your Draft direct to your postal Address in your country is ($130 Dollars) only being Security Keeping Fee of the Delivery Company so far.
UPS COURIER NG
Telephone: +234- 8053792686
Lastly, You are advice to send the below information to the Courier Company:
Your Full Name:
Direct telephone number:
Social security number for records:
The package number is whiUPS3245 for Confirmable Bank Draft of $800,000 USD
The information in this electronic mail message is the sender’s business confidential and may be legally privileged. It is intended solely for the addressee(s). Access to this internet electronic mail message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it is prohibited and may be unlawful.
The sender believes that this E-mail and any attachments were free of any virus, worm, Trojan horse, and/or malicious code when sent. This message and its attachments could have been infected during transmission. By reading the message and opening any attachments, the recipient accepts full responsibility for taking protective and remedial action about viruses and other defects. The sender’s employer is not liable for any loss or damage arising in any way from this message or its attachments.
Leave a Reply