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Scam$fund 170727192044: [G-Spam] I'm Dr Anita Simpson of IMF Nation Wide,

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:"From Dr Anita Simpson." <oper@customs.gov.kg> 
IP Address:212.42.104.110 (originates from ) 
Date:Thu, 27-Jul-2017 07:20:44 pm 
Attachment:(No attachment)
Subject:[G-Spam] I'm Dr Anita Simpson of IMF Nation Wide, 
Message:
Attn Beneficiary,

I'm Dr Anita Simpson of IMF Nation Wide, We have finally arranged to transfer your $1.5,000,000.00 USD through FIRST NATIONAL BANK. We were able to accomplish this through the help of Mr Milton Gerald of HIGH COURT OF JUSTICE SOUTH AFRICA and every necessary arrangement has been made successfully with the manager Douglas Phillip Contact him via his ( phillipsdouglas006@gmail.com ) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.

His contact information below,

Contact Person: Douglas Phillip
FNB Bank,
Corporate Office
Capetown City Centre,Capetown South Africa
Email: phillipsdouglas006@gmail.com

IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Fund transfer release order charge of $250 dollars.

Thanks and have a nice day.

>From Dr Anita Simpson.
 

This email is infected with Scam$fund

DO NOT OPEN the attachment . Do not response to the email. This email is not send by "From Dr Anita Simpson." <oper@customs.gov.kg>.


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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