SPAM: Advance Fee Fraud/Phishing: JAMES M. SMITH

Advance Fee Fraud
JAMES M. SMITH

 

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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

 

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