Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
For the past few days, scammers have been sending out massive amounts of fraudulent email messages like the one below. These scammers are trying to trick their victims into providing them with their personal information. Please do not reply to these e-mail messages (see one below) because it is a scam. Do not provide these scammers with your personal information so that they can use to scam you.
Scammers will only use large sums of money to trick persons into sending then their personal information which, they can use against them or sell to other scammers.
Subject: KEY TRANSFER (ATM VISA CARD) From: al_cokercf1@yahoo.com.hk Date: Wed, 30 Jan 2013 22:33:50 +0800 KEY TRANSFER (ATM VISA CARD) THE ABOVE SUBJECT MATTER REFERS Attn: It was Resolved and Agreed Upon By Board Members And Directors That your fund valued $5Millon Will be Release to You On A Special Method Payment.THROUGH ATM VISA CARD,You Are advise to get back to this office within 48hours with your details to claim your fund. 1, YOUR NAME IN FULL 2, YOUR CONTACT ADDRESS 3, CONTACT PHONE NUMBER/MOBILE Mr.Allen Coker Chairman Foreign Debt/Contract Payment
Subject: KEY TRANSFER (ATM VISA CARD)
From: al_cokercf1@yahoo.com.hk
Date: Wed, 30 Jan 2013 22:33:50 +0800
KEY TRANSFER (ATM VISA CARD)
THE ABOVE SUBJECT MATTER REFERS
Attn: It was Resolved and Agreed Upon By Board Members And Directors That your fund valued $5Millon Will be Release to You On A Special Method Payment.THROUGH ATM VISA CARD,You Are advise to get back to this office within 48hours with your details to claim your fund.
1, YOUR NAME IN FULL
2, YOUR CONTACT ADDRESS
3, CONTACT PHONE NUMBER/MOBILE
Mr.Allen Coker
Chairman Foreign Debt/Contract Payment
