This is how scam e-mail looks like:
OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: 44 704 572 6650 /TEL 44 703 194 9376 FAX: 44 87 1253 4351}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK
ATTN: SANTOSH ARJUN KADAM
Email received and well understood with your choice of carrier company received as well. However, be well informed that your chosen choice of carrier company from the options available is DHL COURIER and for this notification you will be required to make available the insurance fee of 720 GBP which is equivalent to 58, 680 INDIAN RUPEES.
However, as soon as the insurance fee is received, your winning parcel shall be taken to the British Insurance Ministry and insurance of your parcel shall be carried out under 3 working hours and as soon as this is done, delivery shall be carried out under 48 hours by DHL DELIVERY COMPANY as your choice of carrier company to your confirmed delivery address.
Nevertheless, payment of the insurance fee should be made payable to the company receiving account in your home country, INDIA, and payment should be made out in CASH into the account and after payment have been made do send in a copy of the payment slip as proof and verification of payment.
BANK MANE: ICICI BANK
ACCOUNT NAME: RAKESH SINGH
ACCOUNT NUMBER: 026305002531
PAN NUMBER: BMFPS7007H
BANK BRANCH: LOKHANDWALA BRANCH
COUNTRY: INDIA
As soon as payment is made, do place a personal call to my private telephone number so that confirmation can be guaranteed and received properly for an immediate action from my desk to the British Insurance Ministry. Payment should be made under 24 hours upon receipt of email and notification.
Yours In Service
Mr. David Oliver
TEL: 44 704 572 6650 {DIRECT LINE}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
0 comments