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Scam$fund 170725192043: [G-Spam] info transfer!

Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.

We didn//t send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.

Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.



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Email Classification: Scam$fund
From:"MRS. RACHEL DEAN" <info@orabkbj.com> 
IP Address:114.141.28.230 (originates from ) 
Date:Tue, 25-Jul-2017 07:20:43 pm 
Attachment:(No attachment)
Subject:[G-Spam] info transfer! 
Message:
HI.

I WAS DIRECTED BY OUR CUSTOMER MR. PARK LEE BEFORE HIS DEATH THREE WEEKS AGO TO RELEASE THE SUM OF £950,000.00GBP [ NINE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING] TO YOU. BE INFORMED THAT THE FUNDS ARE RELEASE FROM MR. PARK LEE'S ACCOUNT. THE FUNDS IS IN DRAFT BUT IF YOU WISH WE CAN REVERT IT TO BANK TO BANK TRANSFER OR VIA ATM CARD.

FEEL FREE TO CONTACT ME WITH YOUR:

NAMES:
CELL PHONE:
ADDRESS:

TO ENABLE ME INDICATE YOU HOW YOU CAN TAKE YOUR FUNDS IMMEDIATELY.

SINCERELY

MRS. RACHEL DEAN

SECRETARY

TEL:+229 99 382209
 

This email is infected with Scam$fund

DO NOT OPEN the attachment . Do not response to the email. This email is not send by "MRS. RACHEL DEAN" <info@orabkbj.com>.


About Scam$fund

This email is a scam, not a worm or virus. The email do not have any infected attachments.

The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.

If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.

Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.




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