Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Online users are asked to delete the fake "OneVanilla Master Gift Cards" emails like the one below, which claim their debit card is ready and request their personal information. The fake emails are being sent by online scammers who are harvesting your potential victims' information, and will subsequesntly ask them to send money for a debit card that doesn't exist. And, the scammers will disappear once they have received their victims' money.
From: ©Copyright2019 OneVanilla Master Gift Cards - One_vanillacard@silk.ocn.ne.jpDate: March 30, 2019 at 7:21:33 PM MSTSubject: ©Copyright2019 OneVanilla Master Gift CardsReply-To: GENERAL MANAGER <onevanillamastercard@gmail.com>Head Office:KENNEWICK ,WASHINGTON99337GOOD DAYI’m Mrs.Lubov Sinyuk;I have been trying to reach you on your E-mail about an hour now just toinform you about The One-vanilla Master Debit Card which is ready and loaded with your first fund payment sum of $1.5 Million DollarsThe One-vanilla master card will be reloaded 2 times making it the total sum $3 Million DollarsRe-confirm your details below :FULL NAME:HOME ADDRESS:CURRENT MOBILE NUMBER:Please reach me with my Number by Texting: +1(315)245-7634MRS.LUBOV SINYUKGENERAL MANAGERThis email was sent by Vanilla Card.©Copyright2019 OneVanilla Master Gift CardsVanilla is a Trademark Of Vanilla Master Gift/Debit Cards
From: ©Copyright2019 OneVanilla Master Gift Cards - One_vanillacard@silk.ocn.ne.jp
Date: March 30, 2019 at 7:21:33 PM MST
Subject: ©Copyright2019 OneVanilla Master Gift Cards
Reply-To: GENERAL MANAGER <onevanillamastercard@gmail.com>
Head Office:
KENNEWICK ,WASHINGTON
99337
GOOD DAY
I’m Mrs.Lubov Sinyuk;
I have been trying to reach you on your E-mail about an hour now just to
inform you about The One-vanilla Master Debit Card which is ready and loaded with your first fund payment sum of $1.5 Million Dollars
The One-vanilla master card will be reloaded 2 times making it the total sum $3 Million Dollars
Re-confirm your details below :
FULL NAME:
HOME ADDRESS:
CURRENT MOBILE NUMBER:
Please reach me with my Number by Texting: +1(315)245-7634
MRS.LUBOV SINYUK
GENERAL MANAGER
This email was sent by Vanilla Card.
©Copyright2019 OneVanilla Master Gift Cards
Vanilla is a Trademark Of Vanilla Master Gift/Debit Cards
