Tuesday, January 22, 2013

Scammer impersonating Florida First Bank

http://www.google.bj/imgres?imgurl=http://www.bothellblog.net/sites/default/files/Bothell-Blog-atm-machine-woman-scam-in-Bothell.jpg&imgrefurl=http://www.bothellblog.net/content/two-men-charged-atm-scam-were-caught-canyon-park-bothell&usg=__gExU4EW2B6jAWGaJ7oK4O-VBY4A=&h=540&w=491&sz=31&hl=fr&start=6&zoom=1&tbnid=Z9yxpeudMFkMvM:&tbnh=132&tbnw=120&ei=XYJZULmbBIO0hAestoEQ&prev=/search?q=atm+card+machine+logos&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1http://www.google.bj/imgres?imgurl=http://static.stomp.com.sg/site/servlet/linkableblob/stomp/962892/data/dbs1jpg1329809553006-data.jpg&imgrefurl=http://singaporeseen.stomp.com.sg/stomp/sgseen/got_service_or_not/962732/dbs_atms_swallow_cards_of_6_coworkers_on_same_day.html&usg=__zRp2JVhijpnmyasl8lO1jM6aqDU=&h=300&w=500&sz=46&hl=fr&start=40&zoom=1&tbnid=rgVRHEVAHEmnEM:&tbnh=78&tbnw=130&ei=oIJZUMr6OMOLhQf_qIC4CA&prev=/search?q=atm+card+machine+logos&start=20&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1http://www.google.bj/imgres?imgurl=http://cast.thirdage.com/files/styles/slideshow/public/originals/atm%20machine%2012.jpg&imgrefurl=http://www.thirdage.com/general-money/12-tips-online-shopping&usg=__n3hvTbDTuhatWXpPMTS_zFfhWKw=&h=360&w=360&sz=13&hl=fr&start=50&zoom=1&tbnid=qZu9Z4IOL9S4JM:&tbnh=121&tbnw=121&ei=2YJZUJGHIMimhAfHxoHADw&prev=/search?q=atm+card+machine+logos&start=40&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1
 

Dear Customer

Peace be to you, you are welcome to Florida first bank this message is sent to you for purpose of verification. You were among five beneficiaries that is awarded the sun of $1.1 million USD by United Nation.

Actually, instruction was passed to us not to commence the transfer without your permission however, we decided to contact you today because someone came to us with a letter of endorsement he claimed you ask him to receive the funds on your behalf due to distance reason, i predict you currently on vocation of course that was what he told us.

Here is the information to get in touch with us:
Contact Person: Fred Nelson.
E-mail: firstbankflorida@yahoo.com
Tel: (239) 205 5914.

Please confirm did you ask him to pay $45 the funds wiring transfer charge and as well receive the funds on your behalf?

We anticipate your response!

Best Regards
Mr. Fred Nelson
 To speak directly with me dial #
239) 205 5914 / (239) 
205 5914

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!