SPAM: Advance Fee Fraud/Phishing: JAMES M. SMITH

Advance Fee Fraud
JAMES M. SMITH

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

SCAM/SPAM

Advance Fee Fraud
Phishing

James M. Smith

 

[email protected]

 

Message on a mail box:

From: James Smith [email protected]
To: XXXX
Sent: Saturday, February 2, 2019
Subject: Your due contract/inheritance valued @ US$10M

Dear Sir

I am James M. Smith , an auditor with the Central Bank of Nigeria I
will protect your interest in this matter and will go personally
to the right office to secure the appropriate documents to give you a
smooth and direct transfer your account.

I and my team came across the total sum of US$10M, which is your
contract/inheritance fund hanging with the CBN.
I will help you in getting this fund across to you.
And please get back to me with the following information.

YOUR NAME IN FULL
YOUR ADDRESS
YOUR AGE/SEX
YOUR COMPANY NAME
YOUR POSITION/OCCUPATION
YOUR MOBILE LINE
YOUR BANK NAME
A COPY OF YOUR ID
*(!)

And please note clearly that you are not going to pay the transfer
chargers from your pocket, I am making arrangement with a finance that
will issue us a loan to care of the charges and we will pay them back
when the money gets to your account,please get to me so that we can
proceed.

All I want from you is trust.
Thanks & God bless
James M. Smith

 

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