"Your ATM Card VISA Has Been Registered - Online Scam Compensation Scheme 2015"

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Jul 31, 2015 2015-07-31T22:37:58-05:00
Jul 31, 2015 2015-07-31T22:47:56-05:00

Online Threat Alerts (OTA)

Your ATM Card VISA Has Been Registered - Online Scam Compensation Scheme 2015

The email message below, which states: "Your ATM card VISA has been registered this morning for delivery the total amount of $1,500,000 us dollar in accordance with the Organization of the United Nations ONLINE SCAM COMPENSATION SCHEME 2015," is a phishing scam sent by scammers, that you should not respond to it with your personal information. Every month, thousands of these fake email messages are sent out by scammers to trick their potential victims into stealing their personal information and sending money.

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Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.

The Phishing Email Message

Subject: DHL OFFICE‏
From: Courier Company (dhlbj@freemail .hu)
DHL DELIVERY NOTIFICATION
Your ATM card VISA has been registered this morning for delivery the total amount of $1,500,000us dollar in accordance with the Organization of the United Nations ONLINE SCAM COMPENSATION SCHEME 2015
All you have to do now is to give the Corporation your complete information for the swift and safe delivery of the package for you.
Full name
Mobile phone number
Age
Country
Occupation
Current home address
Nearest airport
DHL Express ®Courier Company.
Mr. Joseph King {Head Dispatch Officer}
Regards
Mr.Elias Ahoueke

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Comments, Answers, Reviews or Questions

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Comments 1

Aug 4, 2015 at 12:57 PM by an anonymous user from: Minsk, Belarus

I got a similar message from Dr. Fereidun Fesharki the chairman of MPGC. He referred me to Christina Ruis appointed as a authorized agent. I sent all the reqired information but neither a response nor the money. Please be on alert.
Leanid

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