New
#1
Suspicious E-Mail
I got a very suspicious e-mail. It's in my spam, fortunately but I was wondering if anyone knows anything about this phishing attempt?
fromChris Robertemcenter110000@att.net reply-toemcenter2000@mail.zp.ua
to
dateFri, Jul 22, 2011 at 1:26 AMsubjectKindly get back to me ASAP.....I Will Be Waitng To Read From Yousigned-byatt.net
Dear Sir,
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.
For your information I am employee of New Zealand’s Oil & Gas Company Ltd, for more information you can visit our link
"http://www.hydrocarbons-technology.com/projects/kupe/
I have access to very vital information that can be used to move a huge amount of money out of the project account to a secured account. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need a foreigner to play an important role in the completion of this business deal.
The fund in question was sourced from over invoiced billings and contracts in the supply of;
THREE (3) PHASE, 60 CYCLE (5000 KVA) TRANSFORMERS FOR PHASE 2&3 - TARANAKI - HYDROCARBON TECHNOLOGY
I have done my homework very well .I have the machineries in place to get it done.
- Do you have a well serviced bank account that can receive huge transfer without suspicion from your bankers?
- Do you have a good relationship with your bankers?
- Do you guarantee the safety of these funds in your account pending my arrival for disbursement?
If YES, then I will need more information about you such as
-----Full Names
-----Contact Tel
-----Office /Residential Address:
-----Occupation:
-----Any form of ID:
This information will confirm that I am dealing with the right person as you know I have to be careful to avoid dealing with an impostor.
Kindly get back to me ASAP so that i know the next line of action. I look forward to meting you and doing good business with you.
Treat as confidential.
Regards,
Chris Roberts.
Last edited by Airbot; 10 Aug 2011 at 00:29.