Monday, April 29, 2013

Fake Bank Scam

From: "Wallter Phillips" (info@chasestorelimited.com)


To: undisclosed-recipients

MY DEAR,

THIS IS TO LET YOU KNOW, THAT YOUR AUTOMATED TRANSIT ACCOUNT HAS BEEN SET UP, AND YOU ARE NOW FREE TO ACCESS YOUR ACCOUNT AND MAKE TRANSFER ON YOUR OWN TO ANY BANK OF YOUR CHOICE.

PLEASE FIND BELOW YOUR AUTOMATED ACCOUNT DETAILS.

STEP ON
ACCESS CODE NO: 234-1-2460000
ACCOUNT NO: 405213486
TRANSFER NUMBER: 2433400

STEP TWO

YOU ARE TO DIAL UP THE INTERNATIONAL ACCESS CODE NUMBER, LISTEN TO THE INSTRUCTION, FOLLOW BY YOUR ACCOUNT NUMBER, AND YOU WILL BE WELCOMED TO YOUR ACCOUNT PROPER, WITH FURTHER INSTRUCTION ON HOW TO CHECK YOUR ACCOUNT BALANCE AND HOW TO MAKE TRANSFER TO ANY BANK OF YOUR CHOICE.

YOU ARE NOT ALLOWED TO MAKE A TRANSFER OF MORE THAN US$30,000.00, DAILY. YOU ALSO HAVE THE OPTIONS OF CHANGING YOUR ACCOUNT DETAILS ON YOUR OWN.

I EXPECT YOU TO SHOW A SIGN OF APPRECIATION FOR ALL I DID FOR YOU, I EVEN BORROWED MONEY FROM PEOPLE TO HELP YOU.

CONGRATULATION ONCE MORE.

WHILE WAITING TO HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MAIL.

YOURS SINCERELY
Walter Phillips

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