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://scampolicegroup.com/first-for-some-advice-you-may-need
SCAM/SPAM
Advance Fee Fraud
Phishing
James M. Smith
jamesmithprivateinfo@gmail.com
Message on a mail box:
From: James Smith jamesmithprivateinfo@gmail.com 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
*(!) Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
If you get this message do not reply! Put it in your trash box
Please DO NOT tell the scammer he is posted here!
