CYBER CRIME ALERT !!
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Fraud Type
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Money Transfer |
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Alert #
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14062018 |
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Sender
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cccccc.@forest.ocn.ne.jp |
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Email Address:
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information.com028@gmail.com |
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Subject Line:
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Global Shipping & Travel Services California USA |
To: email ID Owner, United Nations grant compensation
Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)
From the Desk of:
Global Shipping & Travel Services California USA
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment valued US $15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected. Also, you are to confirm you’re personal information to the accredited delivery company, for verifying and authenticity of the formal information for onward rectification.
Your Certified International Banker Draft has been deposited with a global shipping company to coordinate and process the delivery of your certified check to your designated home address. Kindly furnish your personal details as listed below when contacting the Global Shipping Company for the delivery of your check.
Full Name: …
Home Address: …
Contact Number: …
Valid Id for identification: …
Below are the contact details for the Global shipping company:
Global Shipping & Travel Services California USA
Contact Number: +1-(661) 231-3510
Director : Mr. Carl Cruz
E-mail: information.com028@gmail.com
It is more advisable to call the Global shipping company manager on this number + 1-(661) 231-3510 for onward delivery of your certified check to your nominated home address. Should you require any further clarification or assistance, please do not hesitate to contact the undersigned.
Respective in Services
Mrs. Mary E. Anderson .
Common Email Methods of Identifying a Cyber Crime/Fraud:
- Subject line enticing to take quick action
- Spoofed sender addresses
- Genuine looking Content
- Misleading hyperlinks
Report cyber crime to: digiaware@gmail.com
