Email Scam - KEY TRANSFER ATM VISA CARD

Save
Comments: 0
Views: 2,165
Updated: January 31, 2013 2013-01-31T11:06:04
Date: January 31, 2013 2013-01-31T08:56:42

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.

Here is a copy of one of the fraudulent email messages:

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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.